⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
apptradexyz.com favicon

apptradexyz[.]com

Domain Security & Threat Intelligence Report

“137.54 SPCX | XYZ”

1/91 VT OTX: 1 pulse Active threat Jul 14, 2026 2 Blocklists CA CA + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
88EC83A4
Score
93/100
Engine
PD-4 Turbo
Analysis indicates that apptradexyz[.]com is an active phishing domain targeting users of a cryptocurrency token identified in the page title as 'SPCX'. The domain was registered on July 13, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to IP address 172.67.223.138. The page title, '137.54 SPCX | XYZ', suggests an attempt to mimic a legitimate token trading or valuation platform, though the exact content and functionality of the site remain unconfirmed. Infrastructure review reveals the domain is hosted behind a content delivery network, a common tactic to obscure origin servers and evade takedowns. The SSL certificate is issued by Google Trust Services, providing HTTPS encryption that may lend false legitimacy to the site. One of 95 security vendors on VirusTotal has flagged the domain, and it appears in a single threat intelligence pulse on AlienVault OTX, indicating limited but present detection. Defenders should treat this domain as high-risk due to its recent registration, cryptocurrency-related branding, and active status. Network-level blocking of 172.67.223.138 and the domain itself is recommended. Further investigation into the SPCX token and associated wallet addresses is advised to determine if this is part of a broader campaign. No additional brand impersonation or phishing kit details are currently available.
VirusTotal
VirusTotal
1 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
3d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 88d WHOIS 3d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
apptradexyz.com detected and queued for full analysis
Jul 14, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 14, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Jul 14, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 16, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 14, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 14, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 16, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 14, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-14 19:43 UTC
Malicious · 1/91 engines
Forensic screenshot of apptradexyz.com showing the phishing page layout
IP: 172.67.223.138
NICENIC INTERNATIONAL GROUP CO., LIMITED
3d old
Google Trust Services
Page Title
137.54 SPCX | XYZ

Domain Intelligence

Domainapptradexyz.com
IP Address 172.67.223.138 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 13, 2026 (3d · Brand New!) Expires Jul 13, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
Nameserversagustin.ns.cloudflare.comnola.ns.cloudflare.com
TLS Fingerprint750dcbfa36835dc66cea49a6f90f4605e63e89c2…
Favicon Hashfavicon436e41f4c19a213635de88880f20a64b
Technologies · 5 identified
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 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
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.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

1 / 91 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of apptradexyz.com · checked Jul 14, 2026

62
Needs Work
Performance
FCP
2.77s
First Contentful Paint
LCP
2.92s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2099ms
Total Blocking Time
SI
2.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 172.67.223.138 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

play-sushi.cfd favicon play-sushi.cfd 1/95 sodexplay.com favicon sodexplay.com 1/95

More Domains at NiceNIC 6 flagged

justica-rcbe.com favicon justica-rcbe.com vote.alturatrade.xyz favicon vote.alturatrade.xyz 2/95 apyx.vote favicon apyx.vote rewards-strata.xyz favicon rewards-strata.xyz 3/95 www.telewrqf.sbs favicon www.telewrqf.sbs 13/95 telewlnu.sbs favicon telewlnu.sbs 16/95

About This Report: apptradexyz.com

This domain security report for apptradexyz.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 91 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “137.54 SPCX | XYZ”.

apptradexyz.com has been flagged by 1 security vendor as of July 16, 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 apptradexyz.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 apptradexyz.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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