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optimal-trader.net

“optimal-traders.net | LEGIT STOCK, FOREX, NFT, BINARY”

注册商
NameSilo
Resolved IP
91.230.49.19
Registered
2026年9月9日
威胁判定 关键
可用性 未验证 当前可达性未经验证 观察到
Source: HTTP probe
病毒检测总数:12/92 存储的阻止列表匹配项:2 品牌冒充:MetaMask
OTX: 3 refs 2026年9月25日 MetaMask
API
该域名已被标记为恶意域名
安全引擎报告检测:12。 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。
报告概览

optimal-trader.net — 未验证. 品牌冒充:MetaMask; 诈骗类型:Impersonation. 证据摘要: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: NameSilo.

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

VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
1 mo New
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

VirusTotal

12 / 92

报告

OTX

3 community references

报告

CF雷达

provider verdict: suspicious

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
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

证据摘要

关键
VirusTotal
12/92
OTX
3 community refs
URLScan
Stored capture

Assessment

Stored evidence for optimal-trader.net: VirusTotal recorded 3 detections among 91 scanners on 2026-09-25. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for optimal-trader.net. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 3 detections among 91 scanners in the stored snapshot dated 2026-09-25. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-25 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for optimal-trader.net in the snapshot dated 2026-09-25. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains optimal-trader.net as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed optimal-trader.net on 2026-09-25. The MetaMask and SEAL blocklist snapshot is dated 2026-09-25 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-09. A URLScan reference was stored on 2026-09-25 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For optimal-trader.net, the registrar field records NameSilo, LLC; this is kept as an exact source value. The source stores 91.230.49.19 as the observed address in this record. The registration date for optimal-trader.net is recorded as 2026-09-09. The stored ASN observation records 62068 and SpectraIP B.V. in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The optimal-trader.net record states that VirusTotal recorded 3 detections among 91 scanners on 2026-09-25. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-25. PhishDestroy remains a separate publisher catalogue entry in the stored record. For optimal-trader.net, the registrar field records NameSilo, LLC; this remains separate from the other source fields. The observed address field in this record contains 91.230.49.19. The supported conclusion is bounded to the exact stored observations for optimal-trader.net. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to optimal-trader.net during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain optimal-trader.net as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to optimal-trader.net. The stored record does not justify extending that rule to 91.230.49.19 or to other infrastructure records.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/EmilyIsabella2Stored page reference

IoC extraction recorded 2026-09-26 04:00:13 UTC

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='optimal-trader.net', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 2/100 1 report Phishing checked 2026年9月25日
OTX Tags 2026-09all-domainsblocklistcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com, abuse@spectraip.nl
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年9月9日 (32d · New) — Expires 2027年9月9日
技术详情Provenance & timestamps
首次发现2026年9月25日
DOM Analysisanalyzed 2026年10月9日score 100/1006 brand signals
IoC Extractionscanned 2026年9月26日0 wallet · 1 Telegram IoC
Submitted URLhttp://optimal-trader.net/
Favicon Hash
页面标题
optimal-traders.net | LEGIT STOCK, FOREX, NFT, BINARY
Impersonates
Base Ethereum Facebook Google Signal Telegram
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YR1 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
91.230.49.19
Network ASN
AS62068
Organization
SpectraIP B.V
Observed location
Amsterdam, NL

域名服务器 2

  • ns100.mypowerfulserver.com
  • ns200.mypowerfulserver.com

Mail routing 1 MX record

  • optimal-trader.netpriority 0

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR1
Valid from
2026-09-09 00:03:59
Valid until
2026-12-08 00:03:58
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:46 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4f8e08e9772ea0d3c0de6dd501c0ebeda7c49d7d285b8fd10425101fcbb1a878

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 91.230.49.19rapiddns.io

Latest Classified Outcome 2026-10-11 10:11:53 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 10:11:53 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-11 01:45:09 UTC last content: 2026-10-11 01:45:09 UTC
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.
威胁情报交叉核验 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
技术 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

12 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
desenmascara.me

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of optimal-trader.net · checked Sep 25, 2026

35
Poor
Performance
FCP
2.86s
First Contentful Paint
LCP
29.57s
Largest Contentful Paint
CLS
0.176
Cumulative Layout Shift
TBT
687ms
Total Blocking Time
SI
14.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.
  1. Threat First Observed 2026-09-25 13:59:24 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 91.230.49.19.

威胁响应 Pipeline

发现
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
optimal-trader.net 已检测到并排入队,待进行全面分析
2026年9月25日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年9月25日
Cloudflare Radar Report
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年9月28日
VirusTotal
12/92 recorded on VirusTotal
2026年10月7日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月11日
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月25日
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年9月25日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
DestroyList 已发布
2026年9月25日
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

公共封禁名单状态

仿冒域名

已存储 79 个仿冒域名

显示全部(67)
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

深度分析

您是否受到本网站的影响?

4 evidence signal groups linked 0 reports recorded 未验证
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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
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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

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

立即扫描

举报网络钓鱼

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
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/optimal-trader.net"
  title="PhishDestroy threat report for optimal-trader.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>