VirusTotal
13 / 91 engine detections
Відкрити звіт“Afnex Trading Platform”
підробка під Investment Scam: fx.afnextrustfirm.online — Неперевірений. Зведення доказів: VirusTotal 13/91 (BitDefender, CyRadar, ESET, Emsisoft, Forcepoint…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
13 / 91 engine detections
Відкрити звітШкідливий
Відкрити звітno community references
Відкрити звітprovider verdict: clean
Відкрити звітNo threat flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
fx.afnextrustfirm.online presents itself as the "Afnex Trading Platform," a fraudulent cryptocurrency exchange designed to deceive retail investors and traders. PhishDestroy first flagged it on 2026-08-19, and as of 2026-10-19 the site remains alive, though its DNS has gone inactive. Fake exchanges like this typically lure victims with promises of high returns, then trap deposited funds.
Fake trading platforms operate by creating a convincing dashboard that shows fabricated balances and profits, encouraging victims to deposit increasingly larger sums of cryptocurrency. Once a victim tries to withdraw, the platform invents fees, taxes or verification requirements to extract even more money before vanishing entirely. The deposited funds are never recoverable because no real trading takes place — the entire platform is a front for theft.
Thirteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with detections from BitDefender, ESET, Emsisoft, Kaspersky, Fortinet, G-Data, CyRadar, and Forcepoint ThreatSeeker. Urlscan.io independently returned a malicious verdict and tagged it under the generic scam category. PhishDestroy has added it to its blocklist based on this combined evidence.
The domain was registered on 2026-02-02 through NameCheap, Inc. and is hosted on the same company's network on infrastructure located in the United States. The TLS certificate was issued by Sectigo Limited via Sectigo Public Server Authentication CA DV R36, a domain-validated certificate that provides encryption but carries no identity verification. The domain and hosting being under the same provider is consistent with low-cost, quickly assembled fraud infrastructure.
If you deposited cryptocurrency to this platform, treat those funds as lost and do not send any further payments regardless of withdrawal demands or fee requests. If you submitted personal identification documents, monitor those credentials for identity fraud and consider notifying relevant financial authorities. Security teams should block fx.afnextrustfirm.online at the DNS and firewall level and alert any users who may have accessed it. Report the site to your national cybercrime unit and to the registrar NameCheap to accelerate takedown.
For the registrable domain afnextrustfirm.online behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
dns2.namecheaphosting.comLocation describes the IP network.
9e07ef111d132a8ec0b43b4e5804893368b6ce9ef408064bd84e954d78f473d0www.fx.afnextrustfirm.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.fx.afnextrustfirm.onlineDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of fx.afnextrustfirm.online · checked Aug 19, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Доступний
13/91 engine detections
View sourceNo threat flag
View sourcefx.afnextrustfirm.online
View source1 повідомлення спільноти
КатегоріяOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
fx.afnextrustfirm.online
Listed domains receive at least one abuse report; this entry has no retained notification history.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
fx.afnextrustfirm.online)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.