PhishDestroy has listed affinexisagenttrade.com as a suspicious domain. The recorded page title advertises an “Intelligens Algoritmikus Kereskedési Platform.” The domain was first observed by PhishDestroy on 2026-10-20.
How the scam works
No specific malicious mechanism has been observed for this site; the classification is based on external detections rather than confirmed behavior. Domains with similar trading‑related titles are often used to lure visitors into providing personal or financial information, but this cannot be asserted for the current page. The listing therefore reflects a general risk of fraudulent activity without attributing a concrete scheme.
Evidence
VirusTotal scanned the domain on 2026-10-19 and reported 16 detections from 92 engines, including alerts from AlphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker and Fortinet. Google Safe Browsing checked on 2026-10-20 and did not flag the site. External public blocklists returned zero hits as of 2026-10-20, while PhishDestroy’s internal list marked the domain as suspicious on the same day. OTX recorded one pulse referencing the domain on 2026-10-20.
Infrastructure
The domain was registered on 2026-06-26 through Dynadot Inc, 116 days before its first sighting. The recorded IP address associated with the site is 158.94.210.119. No further network or hosting details are available.
What to do
Visitors should avoid entering credentials, personal data or financial information on the site and, if any such data were submitted, change associated passwords and monitor accounts for unauthorized activity. Organizations should add a rule to block traffic to affinexisagenttrade.com and review logs for any connections to the recorded IP. Continue to monitor threat feeds for updates on this domain.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
(US)
