Is pc.trade-dex.net a scam?

pc.trade-dex.net has been flagged by 9 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "Dex". Exercise extreme caution.

Who owns pc.trade-dex.net?

pc.trade-dex.net is registered through Gname.com Pte. Ltd., created on December 23, 2024. Check our full WHOIS report for detailed ownership data.

Is pc.trade-dex.net safe to visit?

pc.trade-dex.net is classified as Critical risk. We strongly recommend avoiding this website and not entering any personal or financial information.

How do I report pc.trade-dex.net?

You can report pc.trade-dex.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

pc[.]trade-dex[.]net

“Dex”

9/95 VT URLQuery: 100 Active Dec 18, 2025 3 Blocklists Crypto Scam

100 Threat

PhishDestroy AI

HIGH

pc[.]trade-dex[.]net operates as a malicious impersonation scam that mimics a legitimate service to conduct fraud. VirusTotal reports 9 out of 95 security vendor detections. It impersonates Crypto Scam to deceive users into revealing sensitive information.

Registration records show that pc[.]trade-dex[.]net was registered through Gname.com Pte. Ltd., registered over 1 year ago. The resolved IP address is 172.67.204.177. The domain appears on 3 security blocklists.

This impersonation scam is currently live and accessible. PhishDestroy has filed abuse reports and added pc[.]trade-dex[.]net to multiple blocklists. We advise all users to avoid interaction with this domain.

VirusTotal

9 Detections

URLQuery

100 detections

URLScan.io

View Report ↗

Domain Age

430 days

Site Status

Active HTTP 200

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

14/16

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

pc.trade-dex.net detected and queued for full analysis

Dec 18, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation

6/6 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 26, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

9 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of Crypto Scam

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 18, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-18 00:28 UTC

Malicious

IP: 172.67.204.177

Gname.com Pte. Ltd.

430d

Full Scan Full Size

Domain Intelligence

Domainpc.trade-dex.net

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address172.67.204.177

CreatedDec 23, 2024

Nameserverslakas.ns.cloudflare.com
norah.ns.cloudflare.com

Page TitleDex

Abuse Contactscomplaint@gname.com

First DetectedDec 18, 2025

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

CRDF

ESET

Fortinet

Kaspersky

Seclookup

SOCRadar

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

More Domains at Gname.com Pte. Ltd.

admin.kraken-ni.vip

yrtbl.com

aihypeyp.one

web3-defi28.icu

j298l.xyz

bozei.club 1

Other Crypto Scam Impersonation Domains

These domains also target Crypto Scam users. View all Crypto Scam threats →

spinbase.cc 21

powemex.com 21

regamb.cc 20

emgamb.cc 20

broxuswin.app 20

50cas.us 20

primewinners.at 20

1spin.cc 20

About This Report: pc.trade-dex.net

This domain security report for pc.trade-dex.net 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.

The site displays a page titled “Dex”, which may be designed to impersonate Crypto Scam.

pc.trade-dex.net has been flagged by 9 security vendors as of February 27, 2026.

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

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing