PhishDestroy added aynitrade.net to its internal blocklist on 2026-10-22 after the intake system flagged the domain because VirusTotal reported twelve malicious vendor detections. The recorded page title is “Ayni — AI Platform for Passive Investment Strategies,” which presents the site as an AI‑driven investment service. An HTTP 200 response with no cross‑site redirects was observed on 2026-10-22, and Google Safe Browsing did not flag the URL at that time.
How the scam works
Because the domain is flagged by multiple security vendors for phishing, malware or scam activity, it could be used to harvest credentials, deliver malicious code, or lure users into fraudulent financial offers. No specific malicious behavior was observed on the captured page, so the assessment remains a precautionary warning rather than proof of a particular attack technique.
Evidence
VirusTotal scanned the domain on 2026-10-22 (analysis date 2026-10-16) and returned 12 malicious and 4 suspicious detections out of 92 engines, for a total of 16 detections, with vendors such as BitDefender, Kaspersky, G‑Data and Sophos marking it malicious or phishing. urlscan captured the site on 2026-09-15, gave an overall clean verdict but its machine‑learning engine scored it 99 and flagged it as malicious. Cloudflare Radar scanned the domain on 2026-10-22 and classified it as malicious, assigning it to the malware category and labeling it a scam. OTX listed one pulse referencing aynitrade.net, Google Safe Browsing reported no flag, external blocklists showed zero hits, and PhishDestroy’s internal list marked the domain as suspicious.
Infrastructure
The domain was registered with Dynadot Inc on 2026-03-11, giving it an age of 188 days at the time of observation. DNS resolution returned the A record 158.94.210.119, which is associated with the network Omegatech LTD in the Netherlands. The site presented a valid Let's Encrypt TLS 1.3 certificate issued on 2026-09-01 and expiring on 2026-11-30; open ports 22, 80 and 443 were observed and DNSSEC was not enabled.
What to do
Visitors should avoid entering any credentials, personal data or financial information on the site; if such data was submitted, change associated passwords immediately. Security teams should add aynitrade.net to web‑filter and firewall blocklists, monitor DNS queries for the recorded IP, and review logs for any connections to the domain. No wallet‑related remediation is required because wallet recommendations are disabled for this listing.
{
"title": "Ayni — AI Platform for Passive Investment Strategies",
"robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
"description": "Ayni offers algorithmic AI-driven strategy execution across real-time market data, so you can pursue passive investment goals without trading experience. Discover how it works.",
"canonicalUrl": "https://aynitrade.net/"
}
DOM Analysisanalyzed 2026年10月22日score 10/1002 brand signals
Submitted URLhttp://aynitrade.net/
Favicon Hash
案件 ID
Observed page title
Ayni — AI Platform for Passive Investment Strategies
Automated brand references
AcrossCompound
TLS 证书
颁发者 Let's Encrypt / YE1· stored validity ends in 38 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
Let's Encrypt / YE1
Valid from
2026-09-01 02:03:45
Valid until
2026-11-30 02:03:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta79063b93945f1424a19a698c3c9c1771c47c60bd8b101a574e6030e9890edf0Certificate names · 1 SANs
aynitrade.net
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)
