PhishDestroy added apicedexlinktrade.com to its internal blocklist on 2026-10-21 after the domain was first observed by the project on the same day. The recorded page title reads “Plataforma de negociación algorítmica de próxima generación: Ápice Dexlink”. An HTTP 200 response was recorded on 2026-10-21. Google Safe Browsing reported no warning on that date, the domain appears in five OTX pulses, and it is not listed on external blocklists.
How the scam works
The listing does not confirm a specific malicious mechanism, but domains that present themselves as AI‑driven trading platforms are often used to entice users into depositing cryptocurrency under false pretenses. Such schemes typically request wallet addresses or private keys and promise unrealistic returns, leading to potential financial loss.
Evidence
VirusTotal scanned the domain on 2026-10-21 and reported 12 malicious and 4 suspicious detections out of 92 engines, with vendors such as BitDefender, G‑Data, and Kaspersky labeling it as phishing or malicious. URLScan captured the site on 2026-10-21, assigning a malicious engine score of 93 and a machine‑learning verdict of malicious, while its overall verdict was not malicious. Google Safe Browsing checked on 2026-10-21 and returned no flag; PhishDestroy’s internal blocklist marks the domain as malicious, and external blocklists returned zero hits.
Infrastructure
The domain was registered on 2026-03-20 through Dynadot Inc and was 215 days old at first observation. The recorded IP was 158.94.210.119, associated with Omegatech LTD in the Netherlands, and the TLS 1.3 certificate from Let’s Encrypt was valid until 2026-11-30. Open ports observed were 22, 80 and 443, and the authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.
What to do
Visitors should avoid entering any credentials, wallet addresses, or private keys on the site; if any information was submitted, change associated passwords and monitor accounts for unauthorized activity. Organizations should block apicedexlinktrade.com at the network perimeter and add the indicator to threat‑intel feeds, and review logs for any connections to this domain.
{
"title": "Plataforma de negociación algorítmica de próxima generación: Ápice Dexlink",
"robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
"description": "Más de 180 mercados. Modelado predictivo de mercado con precisión de grado institucional. Ápice Dexlink es su plataforma comercial impulsada por IA para empresas que crecen más allá de los límites convencionales.",
"canonicalUrl": "https://apicedexlinktrade.com/"
}
DOM Analysisanalyzed 2026年10月21日score 10/1001 brand signal
Submitted URLhttp://apicedexlinktrade.com/
Favicon Hash
案件 ID
Observed page title
Plataforma de negociación algorítmica de próxima generación: Ápice Dexlink
Automated brand references
Celer
TLS 证书
颁发者 YE1· stored validity ends in 39 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
域名服务器 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Location describes the IP network.
TLS 证书
Issuer
YE1
Valid from
2026-09-01 01:41:03
Valid until
2026-11-30 01:41:02
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint12a6e6ff1ecc2492221f3434486eb864cd489c80c2c68a39a2b631677b8d847fCertificate names · 1 SANs
apicedexlinktrade.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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)
