VirusTotal
11 / 91
إبلاغEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
“Bot Verification”
Assessment based on the stored source evidence below. Review sources →
No page capture has been retained for this domain.
tradehedgefund.com — آخر نشاط معروف (HTTP 200). نوع الاحتيال: Investment Scam. ملخص الأدلة: VirusTotal 11/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, ESET); PhishDestroy score 98/100. مسجّل النطاق: Gransy, s.r.o.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
11 / 91
إبلاغEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
5 community references
إبلاغCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: clean
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Checked; no threat flag recorded
إبلاغA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
0 external matches
التفاصيلA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.
tradehedgefund.com returned HTTP status 200 in an HTTP check dated 2026-10-01, the most recent recorded response for the domain. The same evidence set records a registration date of 2026-07-06 and a PhishDestroy internal listing, both of which are separate observations rather than conclusions about the site's content.
The HTTP check dated 2026-10-01 recorded status 200, while the domain was first observed on 2026-09-17. VirusTotal, checked on 2026-09-25, reported 11 detections across 91 scanners, and OTX, checked on the same date, showed 5 pulses. The PhishDestroy internal listing is recorded as true, and the registrar is Gransy, s.r.o. with registration dated 2026-07-06. The SSL certificate, scanned on 2026-09-24, was issued by Let's Encrypt / YR2, and PageSpeed on 2026-09-25 returned a performance score of 81.
The named sources measure different things on different dates, so their values should be read as separate records rather than a combined judgment. The HTTP status describes only the response captured on its check date, and the VirusTotal and OTX figures reflect their own scanning contexts. The gap between first observation and the later checks shows the domain was recorded across multiple dates, but those dates alone do not establish a trend.
Preserve the HTTP, VirusTotal, OTX, and PhishDestroy records for tradehedgefund.com as separate source documents. Compare the VirusTotal and OTX observations against future checks of the same sources, and review the PhishDestroy listing alongside the HTTP record. Keep the PageSpeed and SSL scan results with the other records so each source can be rechecked independently.
15 · datasets with records / 16 · not recorded
What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.
These checks have no retained result. This does not mean they passed or that a scan is running.
0 · external source matches
Gransy, s.r.o. · 23.153.104.17 · DNS, TLS and retained responses
ns8.my-control-panel.comtradehedgefund.compriority 0Location describes the IP network.
4e49040f77537a482e8ab84d7c16f8d1d31151f91895c91c5d38a2ecb41ebdddSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of tradehedgefund.com · checked Sep 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».
LiteSpeedملاحظة خاصة بالماسح الضوئي: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
Collection history, report status and investigation channels
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
غير معروف→protected
captcha · challenge
protected→غير معروف
probe_inconclusive
غير معروف→protected
captcha · challenge
protected→غير معروف
probe_inconclusive
غير معروف→protected
captcha · challenge
protected→غير معروف
probe_inconclusive
غير معروف→protected
captcha · challenge
protected→غير معروف
probe_inconclusive
غير معروف→protected
captcha · challenge
protected→غير معروف
probe_inconclusive
غير معروف→protected
captcha · challenge
protected→غير معروف
probe_inconclusive
غير معروف→protected
captcha · challenge
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
live_content→غير معروف
stale_current_evidence
غير معروف→live_content
content_served
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
غير معروف
probe_inconclusive
يمكن الوصول إليه
6 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Shared hosting, registrar records and related domains
Retained community reports and observations
٤ بلاغات مجتمعية
الفئةOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Original reports, independent checks and evidence links
Recovery steps, reporting contacts and complaint drafts
Listed domains receive at least one abuse report; this entry has no retained notification history.
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
tradehedgefund.com)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
يقدم هذا التقرير أحدث الأدلة المخزنة المتاحة لـ PhishDestroy. يتم عرض الطوابع الزمنية للمصدر حيثما كان ذلك متاحًا؛ يمكن أن تتغير أحكام التوفر والبائعين بعد التجميع.
عرض الموقع الذي تم التقاطه عنوان الصفحة “Bot Verification”.
اعتبارًا من 2026-09-25 15:43:32 UTC، كان لدى tradehedgefund.com اكتشافات من محركات الأمان 11.
Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.
إذا كنت تعتقد أن هذه القائمة غير دقيقة، تقديم استئناف. للتعرف على منهجيتنا، قم بزيارة صفحة الأسئلة الشائعة.