# trade-monex.com — SUSPICIOUS

> trade-monex.com is flagged for potential phishing. Avoid sharing personal info and do not visit. Stay safe by verifying sites before interacting.

## Summary
PhishDestroy identifies trade-monex.com as a potential phishing domain, currently under investigation. Although no antivirus engines have flagged it yet, it appears on one security blocklist and is offline for safety.

This phishing attempt likely uses a deceptive 'Just a moment...' page to lure users into disclosing sensitive data. Attackers typically impersonate legitimate services to steal credentials or financial details.

If you visited trade-monex.com, do not provide personal information and monitor your accounts for suspicious activity. Run a thorough malware scan and report any suspicious communications to your security team.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 403)
- Page title: Just a moment...

## Domain Intelligence
- Registered: 2026-03-06 21:07:02
- Registrar: Hello Internet Corp
- Country: US
- IP: 188.114.97.3
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: ["jonah.ns.cloudflare.com", "priscilla.ns.cloudflare.com"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 0 vendors flagged
  Vendors: []
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://i.ibb.co/ksMsgGNs/39d9dd79c6fd.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/9ca3b02c-562c-4bdc-9d3d-8b52cf896a33
- Wayback Machine: https://web.archive.org/web/https://trade-monex.com
- PhishDestroy: https://phishdestroy.io/domain/trade-monex.com/
- LLM endpoint: https://phishdestroy.io/domain/trade-monex.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

---
Report by PhishDestroy | https://phishdestroy.io/domain/trade-monex.com/
Last updated: 2026-03-19