s9tradingfx[.]com
“S9tradingfx | #1 Trading Investment Platform with guaranteed returns”
证据摘要
Domain s9tradingfx.com has been identified as an active crypto drainer posing as a fake trading platform login portal. This generic phishing campaign targets cryptocurrency users by mimicking legitimate trading interfaces to harvest credentials and drain digital wallets. The campaign shows no affiliation with any specific brand, operating as an opportunistic lure to trick victims into entering sensitive account information. This domain was flagged on VirusTotal with a detection rate of 1 out of 95 security vendors as of the latest scan. Technical indicators confirm elevated risk: the domain resolves to IP address 66.29.148.18, uses a Let's Encrypt SSL certificate, and was registered on April 12, 2025 through Hosting Concepts B.V. d/b/a Registrar.eu. The domain remains unblocked by Google Safe Browsing (GSB) and has not yet been widely listed on major threat intelligence blocklists. These factors contribute to a window of opportunity for the threat actor to operate undetected. The domain remains active and poses a significant risk to unsuspecting users. PhishDestroy has flagged this domain for immediate inclusion in its threat intelligence platform. Users are advised to avoid interacting with s9tradingfx.com and verify any suspicious trading links using PhishDestroy’s real-time verification tool. While the current risk level is elevated, ongoing monitoring and rapid response actions are underway to mitigate further exposure. The domain’s recent creation and low detection rate highlight the importance of proactive verification in preventing cryptocurrency scams.
已提交证据快照
- 已发送
- 台账记录
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- 案件 ID
PD-20260408-66A98A- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of s9tradingfx.com · checked Apr 8, 2026
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