⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
traderzoom.xyz favicon

traderzoom[.]xyz

Domain Security & Threat Intelligence Report
4/95 VT URLQuery: 2 OTX: 2 pulses Taken Down 3 Blocklists 1 Report Sent + more
4/95 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
43D105B8
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies traderzoom[.]xyz as a domain with an elevated risk level, specifically categorized as a generic phishing threat. This domain was designed to impersonate legitimate trading platforms, luring unsuspecting users into revealing sensitive information such as login credentials or financial details. The domain is currently offline, but its prior activity poses significant risks to users who may have encountered it.

Technical indicators from intelligence sources reveal that traderzoom[.]xyz resolves to IP address 13.248.169.48 and was created on June 15, 2026, a suspiciously future date suggesting possible manipulation of registration records. The domain is registered through GMO Internet Group, Inc. d/b/a Onamae.com and appears on three security blocklists. VirusTotal reports that 4 out of 95 security vendors flag this domain as malicious, while AlienVault OTX notes it is found in two threat intelligence pulses. The SSL certificate is issued by GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1, which may give a false sense of security but does not validate the domain's legitimacy.

Users who encounter traderzoom[.]xyz or similar domains should avoid any interaction, including clicking links or providing personal information. Since this is a generic phishing threat, individuals should verify the authenticity of any trading platform by directly visiting the official website through a trusted search or bookmark. PhishDestroy recommends reporting phishing domains to relevant authorities and using security tools that block access to known malicious sites. For those who may have already engaged with the site, it is crucial to change passwords and monitor accounts for unauthorized activity.
VT
VirusTotal
4 det.
UQ
URLQuery
2 det.
OTX AlienVault
US
URLScan
Age
4d Brand New!
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery 2 det. OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 4d old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 15, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jun 16, 2026
Google Safe Browsing
Jun 16, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 19, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 15, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GMO Internet Group, Inc. d/b/a Onamae.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to registrar GMO Internet Group, Inc. d/b/a Onamae.com, hosting provider, 2 abuse contacts
Jun 17, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 18, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-19 17:50 UTC
Malicious · 4/95 engines
Forensic screenshot of traderzoom.xyz showing the phishing page layout
IP: 13.248.169.48
GMO Internet Group, Inc. d/b/a Onamae.com
4d old

Domain Intelligence

Domaintraderzoom.xyz
Registrar GMO Internet Group
RegistrationCreated Jun 15, 2026 (4d · Brand New!) Expires Jun 13, 2027
Technical detailsDNS, SSL SANs, timestamps
Nameservers["ns5.afternic.com","ns6.afternic.com","verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"]
TLS Fingerprintb04713844398fed53ffa251e723a1e138418e249…
Case IDPD-20260617-F60043
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 7 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Envoy
Reverse proxies

Envoy is an open-source edge and service proxy, designed for cloud-native applications.

www.envoyproxy.io 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Akamai Web Application Protector
Security

Akamai Web Application Protector is designed for companies looking for a more automated approach to web application firewall (WAF) and distributed denial-of-service (DDoS) security.

www.akamai.com 100% confidence
Akamai
CDN

Akamai is global content delivery network (CDN) services provider for media and software delivery, and cloud security solutions.

akamai.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 13.248.169.48 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

kra40cc.com favicon kra40cc.com 14/95 meta-mask.xyz favicon meta-mask.xyz 12/95 kraken23-at.com favicon kraken23-at.com 12/95 trustwallets.xyz favicon trustwallets.xyz 11/95 grassfoundation.xyz favicon grassfoundation.xyz 6/95 alephcloud.xyz favicon alephcloud.xyz 6/95

More Domains at GMO Internet Group 6 flagged

layerwallets.xyz favicon layerwallets.xyz 3/95 realmethereum.xyz favicon realmethereum.xyz 3/95 realmsairdrop.xyz favicon realmsairdrop.xyz 4/95 airdropagents.xyz favicon airdropagents.xyz 4/95 onchainairdrop.xyz favicon onchainairdrop.xyz 4/95 trustwallets.xyz favicon trustwallets.xyz 11/95

About This Report: traderzoom.xyz

This domain security report for traderzoom.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

traderzoom.xyz has been flagged by 4 security vendors as of June 19, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with traderzoom.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including traderzoom.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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