ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextNameSilo
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.
visual-traders.com is an impersonation phishing site whose name pitches it to people looking for a trading platform or trading tools. The page title shows only the bare domain name, so it does not reveal which brand is being copied. PhishDestroy first flagged the domain on 2026-09-14. As of 2026-10-19 the site was still online, with its content served behind a protection layer.
How the scam works
Impersonation pages copy the look and wording of a legitimate service closely enough that visitors trust it with things they would only give the real one. On a trading-themed site, that usually means login credentials, email addresses, phone numbers, identity documents, or a first deposit to open an account. Anything entered goes straight to the operators. They can then take over the victim's real accounts elsewhere, reuse the personal data, or keep the money with no service ever delivered.
Evidence
VirusTotal scanned the domain on 2026-09-26, and 9 of 91 engines flagged it as malicious. The flagging vendors include alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft and SOCRadar. That is a minority of engines, but the names cover a broad mix of established antivirus firms and dedicated phishing-intelligence feeds. AlienVault OTX lists the domain in 4 threat pulses, meaning other researchers have tracked it independently. Among blocklists, it currently appears on PhishDestroy's.
Infrastructure
The domain was registered through NameSilo, LLC on 2026-04-02, about five and a half months before PhishDestroy detected it. That gap suggests it was either kept dormant or quietly in use before drawing attention. It is hosted on the Aquiryn LLC network in the United States, and its Let's Encrypt certificate gives it the browser padlock. The padlock only means the connection is encrypted and says nothing about whether the site is trustworthy.
What to do
If you signed up or logged in here, change that password immediately, along with any account that shares it, and turn on two-factor authentication. If you sent a deposit or card payment, contact your bank or payment provider right away to dispute it. Ignore any follow-up asking for extra fees to unlock or withdraw funds. Anyone who uploaded ID documents should watch for identity misuse and report the incident. Security teams should block the domain at DNS and proxy level and check logs for past visits from their users.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:26:06 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:26:06 UTClast content: 2026-10-15 22:29:28 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.
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)
PhishDestroy Investigation
