tinoktrade[.]com
Domain Security & Threat Intelligence Report
13 / 95 VT Detections
URLQuery: 3 detections
URLScan: Scanned
Still Active
PD-20260105-233420
Detected Jan 05, 2026
1 Blocklist
82
Threat Score
PhishDestroy AI
HIGH
The domain tinoktrade.com poses as a financial service and is flagged for phishing activities, primarily targeting cryptocurrency users. With a VirusTotal score of 13 out of 95, it is marked as suspicious, and Gridinsoft assigns it a trust score of 1, indicating significant risk. The site may aim to harvest sensitive financial information through its registration forms.
Registered with TUCOWS DOMAINS, INC. in Saint Kitts and Nevis, tinoktrade.com is 217 days old and is hosted on an IP address of 104.21.66.62. The site's infrastructure shows signs of unreliability, characterized by a low trust score from Gridinsoft and mentions of an SSL certificate, which are often used to gain user trust. Additionally, it has been listed once on blocklists, further underscoring its dubious nature.
Currently, tinoktrade.com is active, and PhishDestroy has reported the domain for phishing activities. The site is under monitoring to prevent potential scams and protect users from its malicious intentions.
Registered with TUCOWS DOMAINS, INC. in Saint Kitts and Nevis, tinoktrade.com is 217 days old and is hosted on an IP address of 104.21.66.62. The site's infrastructure shows signs of unreliability, characterized by a low trust score from Gridinsoft and mentions of an SSL certificate, which are often used to gain user trust. Additionally, it has been listed once on blocklists, further underscoring its dubious nature.
Currently, tinoktrade.com is active, and PhishDestroy has reported the domain for phishing activities. The site is under monitoring to prevent potential scams and protect users from its malicious intentions.
VirusTotal
13 / 95 VT Detections
URLQuery
3 detections
URLScan.io
Gridinsoft
1 / 100 View ↗
Domain Age
218 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domaintinoktrade.com
RegistrarTUCOWS DOMAINS, INC. (KN)
IP Address104.21.66.62
CreatedJul 22, 2025 (218 days — New)
Nameserversbryce.ns.cloudflare.com
stephane.ns.cloudflare.com
stephane.ns.cloudflare.com
Page TitleTinoktrade
Abuse Contactsdomainabuse@tucows.com
First DetectedJan 05, 2026
Case IDPD-20260105-233420
Registrar Response0h
HTTP Status403
VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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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 →
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