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aitrade-usa.com

“AiTrade — One-Stop Global Investment Platform”

注册商
NameSilo
Resolved IP
188.114.97.3
Registered
2026年10月18日
PhishDestroy assessment 高
First observed Oct 20, 2026 13:42 UTC · PhishDestroy
风险信号
存储的阻止列表匹配项：2 年轻域名：2 天龄
OTX: 4 refs 2026年10月20日 CDN
API
该域名已被标记为恶意域名
报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
2 days
报告概览

被列入黑名单的域名: aitrade-usa.com — 未验证. 证据摘要: VirusTotal 0/92; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 0 / 92 · OTX 4 references 5 sources

VirusTotal

0 / 92 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Analysis

高
VirusTotal
0 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has added aitrade-usa.com to its internal blocklist as a suspicious domain. The site’s recorded title reads “AiTrade — One-Stop Global Investment Platform”. The domain was first seen by PhishDestroy on 2026-10-20, two days after its registration on 2026-10-18.

How the scam works

Because no concrete activity has been observed, the listing does not point to a particular fraud technique. In general, domains with investment‑related branding can be used to lure users into fraudulent offers or credential harvesting, but such behavior has not been confirmed for this site.

Evidence

A VirusTotal scan on 2026-10-20 ran against 92 engines and reported 0 detections. Google Safe Browsing checked on the same date did not flag the URL. No external blocklists listed the domain as of 2026-10-20, while PhishDestroy’s own list marked it as suspicious. OTX recorded four pulses mentioning the domain on 2026-10-20, indicating community awareness but not a confirmed malicious act.

Infrastructure

The domain was registered on 2026-10-18 through NameSilo, LLC. Network records show the site resolved to IP address 188.114.97.3 at the time of observation.

What to do

Visitors should avoid entering personal or financial information on the site and close the browser tab if it was opened. If any credentials were entered, change the associated passwords immediately. Organizations should add aitrade-usa.com to their block or monitoring lists and review any logs for connections to 188.114.97.3.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-10-20 13:42 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://aitrade-usa.com/
Position1 / 2
Open capture Wayback 下载

Domain details

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询aitrade-usa.com 的 ICANN RDAP →
注册信息创建 2026年10月18日 (2d · Brand New!) — Expires 2027年10月18日
技术详情Provenance & timestamps
首次发现2026年10月20日
DOM Analysisanalyzed 2026年10月20日score 10/1002 brand signals
Submitted URLhttp://aitrade-usa.com/
Favicon Hash
Observed page title
AiTrade — One-Stop Global Investment Platform
Automated brand references
Across Apple

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US

Edge-IP 声誉不属于此域。

域名服务器 2

  • heather.ns.cloudflare.com
  • rocco.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 188.114.97.3rapiddns.io
举报此域名 提交证据，帮助保护他人
网站性能分析

Google PageSpeed Insights — mobile performance audit of aitrade-usa.com · checked Oct 20, 2026

70
Needs Work
Performance
FCP
2.4s
First Contentful Paint
LCP
5.25s
Largest Contentful Paint
CLS
0.115
Cumulative Layout Shift
TBT
52ms
Total Blocking Time
SI
5.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://aitrade-usa.com/
AiTrade — One-Stop Global Investment Platform
AiTrade is a one-stop global investment platform — trade forex, stocks, indices, commodities, gold, oil, cryptocurrencies and Web3 assets with institutional-grade matching, up to 125× leverage and 24/7 support.
响应
HTTP 200
HTML body
3.4 KB
Compressed
1.3 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
Cache-Control: max-age=14400, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: cb782e63845d9406fb785b11ab49ea401cb752b292ff14ae4151f55b470738f6
Open Graph title: AiTrade — One-Stop Global Investment Platform
Open Graph description: Trade forex, stocks, indices, commodities, gold, oil, crypto and Web3 — one account, institutional-grade matching, up to 125× leverage, 24/7.
Twitter card: summary
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
Cache-Control
max-age=14400, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4d8738378a03a54-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 20 Oct 2026 13:43:23 GMT
Last-Modified
Sat, 17 Oct 2026 03:53:55 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=UdUq2NNWISdOWMJaijRYsYUhiUNBWOxn%2F8V1E%2BnrzuMiENaBphbxDeQMxewE0KlS%2FAN%2Ft6Mn3slbKyYSDBzQFAGsf9JkuR5cKmhKCOSF8mzG9kifZFrdFKPkytiXxTqrh6M%3D"
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    可访问

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    aitrade-usa.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

aitrade-usa.com

证据与外部报告

证券分析
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL 实验室 CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

3 evidence signal groups linked 0 stored notification records 未验证

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 aitrade-usa.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • 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
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
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.

Request a correction or appeal How PhishDestroy works
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嵌入此报告

在您的网站或博客上分享此威胁情报

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