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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

thefundtrad[.]com

“Thefundtrad”

Threat verdict Critical 90/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Stored blocklist matches: 2 URLQuery threat systems: 3 alerts Brand impersonation: Genericscam Last known active
OTX: 2 refs Aug 11, 2026 Genericscam 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
90/100

Assessment
Stored evidence for thefundtrad.com: VirusTotal recorded 6 detections among 91 scanners on 2026-08-11. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for thefundtrad.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 6 detections among 91 scanners in the stored snapshot dated 2026-08-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for thefundtrad.com in the snapshot dated 2026-08-11. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains thefundtrad.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed thefundtrad.com on 2026-08-11. The MetaMask and SEAL blocklist snapshot is dated 2026-08-11 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-04-14. A URLScan reference was stored on 2026-08-11 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For thefundtrad.com, the registrar field records Name SRS AB; this is kept as an exact source value. The source stores 188.114.97.3 as the observed address in this record. The registration date for thefundtrad.com is recorded as 2026-04-14. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The thefundtrad.com record states that VirusTotal recorded 6 detections among 91 scanners on 2026-08-11. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-11. PhishDestroy remains a separate publisher catalogue entry in the stored record. For thefundtrad.com, the registrar field records Name SRS AB; this remains separate from the other source fields. The observed address field in this record contains 188.114.97.3. The supported conclusion is bounded to the exact stored observations for thefundtrad.com. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to thefundtrad.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain thefundtrad.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to thefundtrad.com. The stored record does not justify extending that rule to 188.114.97.3 or to other infrastructure records.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260811-4389ED
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
3 threat alerts
OTX references
2 community refs
TLS Certificate
Google Trust Services
Age
4 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 3 threat-system alerts PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 38d WHOIS 4 mo old Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS thefundtrad.com phishing Phishing Block
DNS4EU thefundtrad.com malicious Sinkholed
Quad9 DNS thefundtrad.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 11, 2026 11:02 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

URLScan capture 2 / 4
View Full Size Wayback Download
Page Title
Thefundtrad
Impersonates
Binance Bybit Coinbase Ethereum Kraken
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 38 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Name SRS AB SE(SE)
Abuse contactthefundtrad.com@shieldwhois.com, abuse@namesrs.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for thefundtrad.com →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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 Apr 14, 2026 (119d) — Expires Apr 14, 2027
Technical detailsDNS, TLS names and timestamps
First DetectedAug 11, 2026
DOM Analysisanalyzed Aug 11, 2026DOM analysis score 90/1005 brand signals
Submitted URLhttp://thefundtrad.com/
Nameserversdante.ns.cloudflare.comsandy.ns.cloudflare.com
Favicon Hash
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

11 high-confidence technologies identified

PHP amCharts YouTube Bootstrap Slick Moment.js jQuery Cloudflare Browser Insights Cloudflare Popper HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Netcraft
Seclookup

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 thefundtrad.com · checked Aug 11, 2026

54
Needs Work
Performance
FCP
8.28s
First Contentful Paint
LCP
17.01s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
172ms
Total Blocking Time
SI
9.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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External tools

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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.