ultratrade-blockvault.live presents itself as a market-tracking and trading platform under the branding "ultratrade-blockvault — Track all markets," targeting cryptocurrency investors and retail traders looking for portfolio tools or trading services. PhishDestroy first identified it on 2026-09-17. As of 2026-10-19 the site remains alive at the network level, though its DNS is currently inactive, meaning the page is not resolving for visitors at this time.
How the scam works
Investment scam platforms of this type lure victims with the appearance of a legitimate trading dashboard, often showing fabricated portfolio gains and market data to build false confidence. Users are persuaded to deposit cryptocurrency or fiat funds, sometimes through escalating "investment tiers" or account managers who pressure further deposits. Once funds are sent, withdrawals are blocked, delayed with fee demands, or simply ignored, and the operators disappear with everything deposited. The "blockvault" branding is designed to suggest security and institutional credibility, making victims less likely to question the platform before committing funds.
Evidence
Nine of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-25, with detections from alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, and Netcraft — a cross-vendor consensus spanning threat-intelligence, antivirus, and network-security providers. The domain also appears in three OTX threat-intelligence pulses, adding independent corroboration. PhishDestroy has listed it on its blocklist. The detection count is moderate rather than overwhelming, which is consistent with a relatively new domain that has not yet been widely reported.
Infrastructure
The domain was registered on 2026-02-02 through Dynadot Inc and has been active for several months before being flagged. It is hosted on an IP address within Oracle Corporation's network in the United States. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that requires no identity verification.
What to do
If you deposited funds on this platform, contact your bank or payment provider immediately to attempt a chargeback, and report the fraud to your national financial regulator and cybercrime authority. Do not pay any "withdrawal fee" or "tax" demanded by the platform operators, as these are additional theft mechanisms. If you submitted personal or financial documents, monitor those accounts for identity fraud. Security teams should block ultratrade-blockvault.live at the DNS and firewall level and add the hosting IP to watchlists for related infrastructure.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-20 10:07:17 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-08 10:09:28 UTClast content: 2026-10-08 10:09:28 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-08 10:09:28 UTC → 2026-10-08 20:20:32 UTC · 10.18hmidpoint estimate ≈ 2026-10-08 15:15:00 UTC · precision medium · basis bounded
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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
app.ultratrade-blockvault.liveDomain record
The original observation time is not recorded for these hostnames.
技术 · 8 identified
P
Plesk
Hosting panels
Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
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.
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)
