PhishDestroy first observed optimal-trader.com on Oct 13, 2026. Stored content metadata identifies Base as the apparent target. The captured page title is “optimal-trader.com | LEGIT STOCK, FOREX, NFT, BINARY”. Page analysis recorded additional brand references to Ethereum, Facebook, Google, Signal, and Telegram. Stored page analysis classifies the content as impersonation. Current evidence score: 85/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, MetaMask, and SEAL. VirusTotal recorded 1 detections among 92 engines: Netcraft on Oct 13, 2026 at 23:53 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 13, 2026 at 22:20 UTC. Additional recorded evidence: AlienVault OTX listed 3 community pulse references (not vendor detections) on Oct 13, 2026 at 23:53 UTC.
HTTP 200 was recorded on Oct 13, 2026 at 22:29 UTC. Latest classified outcome: unknown; cause stale current evidence on Oct 13, 2026 at 13:50 UTC. Registration records for the domain list Dominet (HK) Limited as the registrar and Oct 9, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 91.230.49.19 (AS62068 SpectraIP B.V.). The recorded endpoint location is Amsterdam, NL. DOM analysis on Oct 13, 2026 at 22:20 UTC returned 85/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Jan 8, 2027; checked Oct 13, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Base-themed impersonation classification.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 6 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Values retained by the collector; long values may be shortened during collection.
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-10-13 23:22:56 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Netcraft.
Threat First Observed2026-10-13 15:49:49 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 91.230.49.19.
威胁响应 Pipeline
发现
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(HK)
