Security Scan: AVATRADE

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/fb92d2c9-f4aa-4a6b-a152-9db63eac9789 Domain and IP registration (RDAP)/api/v1/rdap/fb92d2c9-f4aa-4a6b-a152-9db63eac9789How often this domain was scanned/api/v1/domain/stats/trade-maxs.com Scan history for this domain/api/v1/domain/history/trade-maxs.com?limit=15

This website contacted 9 IPs in 3 countries across 4 domains to perform 47 HTTP transactions. The main domain is trade-maxs.com and was registered 7 months ago.

Submitted URL: https://trade-maxs.com/Contract/index?coin=XRP

AI Security Verdict

Confirmed Scam

Confidence: 96%

Risk Score

Confirmed fake crypto-exchange phishing operation: an analyst-vetted btbuu kit impersonating AvaTrade on trade-maxs.com, flagged by Google Safe Browsing for social engineering. Do not enter any account or payment details.

Risk Factors (6)

Known malicious phishing kit (btbuu Fake Crypto Exchange) identified by byte-identical JavaScript fingerprints

Impersonation of the AvaTrade brand on a non-official domain

Google Safe Browsing Social Engineering verdict

Fake live-price/crypto-trading user interface designed to look like a real exchange

Domain unranked in Cisco Umbrella and only 194 days old with minimal legitimacy signals (10/100)

Inline scripts use encoding/decoding functions

Domain age information unavailable

Details

Page Title

AVATRADE

Scan Type

public

Domain Name Analysis

You're looking at domain 'trade-maxs.com' on the commercial generic top-level domain (.com) with no subdomain. The second-level label 'trade-maxs' is 10 characters long holding three vowels versus 6 consonants, along with 1 hyphen. Breaking it apart gives 3 words: trade, max, s. Expect 3 characters per word on average. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

3.99s

Total Load Time

611 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:50%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:zh-CN

Text Length:1,478 chars

Detector Agreement:100%

Language mismatch: Declared as zh-CN but detected as en

Website Classification

Primary Category

finance banking76% confidence

Type: spa

Method: ml+structural+ocr_tiebreaker

All Detected Categories

finance banking

76%

technology software

62%

gambling betting

59%

adult content

58%

cryptocurrency blockchain

56%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
7	134.122.173.178	Singapore	AS152194CTG Server Limited
5	151.101.193.229	United States	AS54113Fastly, Inc.
5	202.181.25.21	Hong Kong	AS55933Cloudie Limited
5	151.101.129.229	United States	AS54113Fastly, Inc.
5	172.67.206.57	United States	AS13335Cloudflare, Inc.
5	151.101.1.229	United States	AS54113Fastly, Inc.
5	151.101.66.137	United States	AS54113Fastly, Inc.
5	202.181.25.23	Hong Kong	AS55933Cloudie Limited
5	104.21.74.200	United States	AS13335Cloudflare, Inc.
47	9	-	-