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This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 24 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
24 days
Reports sent
1
Latest case ID
PD-20260722-C0D105
Current status
Observed active at latest stored check
Domain security and threat intelligence

easytrading[.]exchange

“Invest EasyTrading — Trading USDC 0.8%–5%”

Threat verdict Critical 100/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 11/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Scam type: Fake Exchange
OTX: 1 ref Jul 22, 2026 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
E40CB99E
Score
100/100

The domain easytrading.exchange was registered on June 28, 2026 through Name.com, Inc. and is currently resolved to the IPv4 address 185.158.133.1. Observations from multiple threat intelligence sources indicate that the site is being actively used for a generic phishing campaign. Google Safe Browsing has classified the domain as a social engineering threat, and three independent security blocklists have already listed it as malicious. The domain is also blocked by the PhishDestroy, MetaMask, and SEAL filtering services, confirming that a range of defensive platforms have identified it as hostile.

VirusTotal analysis shows that eight of ninety‑one scanned security vendors have flagged the domain, providing additional corroboration of its malicious nature. The authoritative name servers associated with the domain—ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, and ns4jnz.name.com—are consistent with the registrar’s infrastructure and do not appear to be shared with benign services. The threat is currently marked as high risk and remains active, suggesting that the phishing infrastructure is still operational.

While the exact phishing kit, targeted brand, or page content has not been publicly disclosed, the convergence of registrar data, IP resolution, blocklist presence, and vendor detections provides a robust evidence set for mitigation. Defenders should immediately block or sinkhole the domain, update URL filtering policies to include the listed nameservers, and monitor for any outbound connections to the associated IP address. Continuous re‑scanning on platforms such as VirusTotal is advisable to capture any changes in detection scores, and organizations using affected brand credentials should enforce multi‑factor authentication and user education to reduce the likelihood of credential compromise.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
Gridinsoft
35/100
TLS Certificate
Google Trust Services
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery 2 threat-system alerts PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 66d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed Gridinsoft 35/100
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed www.easytrading.exchange malicious Sinkholed
Hagezi Threat Feed easytrading.exchange malicious Sinkholed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 2 abuse contacts
report@abuseradar.comabuse@name.com
Jul 22, 2026

Public Blocklist Status

Stored Capture

Page Title
Invest EasyTrading — Trading USDC 0.8%–5%
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 66 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Jul 22, 2026
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 185.158.133.1 CDN
GeoDE Frankfurt am Main, DE
NetworkAS13335 · DET FRA
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 28, 2026 (48d · New) Expires Jun 28, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://easytrading.exchange/
Nameserversns1hwy.name.comns2fln.name.comns3fqs.name.comns4jnz.name.com
TLS Fingerprint
TLS Observationvalid from Jun 28, 2026scanned Jul 22, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.
Technologies · 2 identified
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
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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of easytrading.exchange · checked Jul 22, 2026

82
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
3.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260722-C0D105 Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 613.0 KB

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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Live Threat Feed

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Embed This Report

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embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/easytrading.exchange"
  title="PhishDestroy threat report for easytrading.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.