Domain security and threat intelligence

trade-margin[.]online

“TRADE-MARGIN INVESTMENT - Home”

Threat verdict Critical 76/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 3/91 Scam type: Crypto Drainer

Jun 24, 2026 1 Report Sent

Evidence Summary

CRITICAL

The domain trade-margin.online is active and likely operates as a fraudulent trading or investment platform. Based on its name and registration details, it poses a threat as a potential financial scam site designed to deceive users into depositing funds for nonexistent margin trading services. The site may collect personal and financial information under false pretenses.

Technical evidence shows the domain has zero detections from 95 VirusTotal scanners, indicating it is not currently flagged by antivirus engines. However, it is listed on one blocklist. The domain was created on June 23, 2026, which is an anomalously future date, suggesting data manipulation or an error. It is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and uses nameservers nsb.go54.com, nsc.go54.com, and nsd.go54.com. The IP address is 169.239.181.90.

The domain status is ACTIVE, and its registration with an unusually future creation date raises suspicion. The risk level is high due to the lack of detection despite clear scam indicators, making it a potential threat to users who may encounter it.

VirusTotal

3 det.

URLScan

Report ↗

TLS Certificate

Let's Encrypt / YE1 24d

Age

2 mo New

Observed status

Content unavailable 502

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 24d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/11

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact

abuse@hostafrica.com

Jun 24, 2026

Public Blocklist Status

Stored Capture

Screenshot of trade-margin.online — **URLScan capture**2026-06-24 17:54 UTC 2 / 3

View Full Size Source Report Wayback Download

Page Title

TRADE-MARGIN INVESTMENT - Home

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 24 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN nginx · AS329184 Host Africa (Pty) Ltd

IP Reputation abuse score 0/100 0 reports checked Jun 25, 2026

Registrar PDR

(IN)

Abuse contactabuse@hostafrica.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for trade-margin.online →

IP Address 169.239.181.90

Geo

Johannesburg, ZA

NetworkAS329184 · Host Africa (Pty) Ltd

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Jun 23, 2026 (65d · New) — Expires Jun 23, 2027

HTTP Status502 Error

Time to First Unavailability 16h

What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJun 24, 2026

DOM Analysisanalyzed Jun 24, 2026score 76/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://trade-margin.online/

Nameserversnsb.go54.comnsc.go54.comnsd.go54.com

TLS Fingerprint

TLS Observationvalid from Jun 23, 2026scanned Jun 25, 2026

TLS SAN Domainsftp.trade-margin.onlinemail.trade-margin.onlinepop.trade-margin.onlinesmtp.trade-margin.onlinewww.trade-margin.online

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.

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.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-02 06:18:07 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 0 detections

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-06-24 17:55:57 UTC Ledger records: 1 Case ID: PD-20260624-917B58 Recipient: abuse@hostafrica.com

Page title stored with report: TRADE-MARGIN INVESTMENT - Home

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 444.0 KB

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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trade-margin[.]online

Threat Response Pipeline

Public Blocklist Status

Stored Capture