⚠️
This domain has been flagged as malicious
Detected by 9 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
app.trdewiseexchangehub.com favicon

app[.]trdewiseexchangehub[.]com

Domain Security & Threat Intelligence Report

“trdewiseexchangehub | Access a Wealth of Trading Opportunities”

9/91 VT URLQuery: 2 Unverified Jul 27, 2026 Fake Exchange 2 Reports Sent + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
7A6C9C19
Score
78/100
Engine
PD-4 Turbo
Analysis of app[.]trdewiseexchangehub[.]com shows a high‑risk generic phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was registered on February 14, 2025 through Dynadot Inc, and its authoritative name servers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting. DNS resolution points to the single IPv4 address 163.61.188.2, which is currently listed on one public security blocklist.

VirusTotal scans have recorded nine positive detections out of ninety‑one submitted security vendors, indicating that multiple anti‑malware engines have identified malicious characteristics associated with the domain. Independent community blocking by PhishDestroy further confirms that the domain is recognized as a phishing source. No additional public intelligence such as SSL certificate details, HTTP response codes, or Safe Browsing verdicts is available in the current data set, leaving the exact content and payload behavior unverified.

Defenders should prioritize immediate blocking of the domain at network perimeter devices, update DNS filtering policies to include both the domain and its resolving IP, and monitor for any related indicators of compromise that may appear in endpoint logs. Continuous re‑evaluation is advised, as additional detection sources may surface and the hosting environment could shift, altering the threat profile.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1.4 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 9 / 91 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 74d WHOIS 18 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
app.trdewiseexchangehub.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@dynadot.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 05:04 UTC
Malicious · 9/91 engines
Forensic screenshot of app.trdewiseexchangehub.com showing the phishing page layout
IP: 163.61.188.2
Dynadot Inc
527d old
Let's Encrypt
Page Title
trdewiseexchangehub | Access a Wealth of Trading Opportunities

Domain Intelligence

Domainapp.trdewiseexchangehub.com
Registrar (base domain) Dynadot US(US)
Registration (base domain)trdewiseexchangehub.com · Created Feb 14, 2025 Expires Feb 14, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprintd7652c93bfc2bdf78d6272ff6be72739cd4b62dd…
Case IDPD-20260727-D5BC6D
Shared-IP Neighbors · 10 other domains
163.61.188.2 is hosting 10 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
polymarkets.click Active ftrustinvest.online Active firstskycapitalstandard.com Active evercrestcapitalgroup.club Active corporatelenders.cc Active web3securedbackups.com.strongholdmax.com Active teslainvesthub.com Active rabbywebextensions.com Active mail.rabbywebextensions.com Active finest-minersfx.com Active
Technologies · 6 identified
Bootstrap
UI frameworks

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.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CRDF
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of app.trdewiseexchangehub.com · checked Jul 27, 2026

53
Needs Work
Performance
FCP
1.7s
First Contentful Paint
LCP
6.97s
Largest Contentful Paint
CLS
0.323
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
6.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for app.trdewiseexchangehub.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

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Other Domains on 163.61.188.2 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

chasebanks.world favicon chasebanks.world 21/95 3riversmyb.com favicon 3riversmyb.com 20/95 coinbaseupdate.com favicon coinbaseupdate.com 19/95 chassebk.com favicon chassebk.com 17/95 securenestbk.org favicon securenestbk.org 17/95 defitrustproject.space favicon defitrustproject.space 16/95

More Domains at Dynadot 6 flagged

app-meteora.org favicon app-meteora.org 17/95 alightfinancialsolution.net favicon alightfinancialsolution.net 1/95 activefxgrant.com favicon activefxgrant.com accesspaygainmining.com favicon accesspaygainmining.com 11/95 aeon-financialcapital.com favicon aeon-financialcapital.com 12/95 dapp.ocagent.one favicon dapp.ocagent.one 3/95

About This Report: app.trdewiseexchangehub.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “trdewiseexchangehub | Access a Wealth of Trading Opportunities”.

app.trdewiseexchangehub.com has been flagged by 9 security vendors as of July 27, 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 app.trdewiseexchangehub.com — 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 app.trdewiseexchangehub.com)
  • 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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