Domain security and threat intelligence

trade-nexa[.]pro

“Swift-X Trade - Best Trading Platform”

Threat verdict Critical 88/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 9/91 Scam type: Fake Exchange

OTX: 3 refs Aug 19, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed trade-nexa.pro on Aug 19, 2026. The captured page title is “Swift-X Trade - Best Trading Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 9 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet, G-Data, Kaspersky, Netcraft, Sophos on Aug 19, 2026 at 15:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 19, 2026 at 21:43 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 19, 2026 at 21:42 UTC.

The collector marked the hostname reachable on Aug 19, 2026 at 06:28 UTC, but did not retain the HTTP response code. Registration records for the domain list HOSTINGER operations, UAB as the registrar. At collection time, the hostname resolved to 92.113.23.202 on AS47583 (Hostinger International Limited). The recorded endpoint location is Frankfurt am Main, DE. The stored server header is hcdn. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 23, 2026; checked Aug 19, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

9 det.

OTX references

3 community refs

TLS Certificate

Google Trust Services

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 9 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 64d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

7/9

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN hcdn · AS47583 Hostinger International Limited

IP Reputation abuse score 82/100 21 reports checked Aug 19, 2026

Registrar Hostinger

(LT)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for trade-nexa.pro →

IP Address 92.113.23.202

Geo

Frankfurt am Main, DE

NetworkAS47583 · HOSTINGER DE

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 19, 2026

Nameserversnebula.dns-parking.com

TLS Fingerprint

TLS Observationvalid from Jul 25, 2026scanned Aug 19, 2026

TLS SAN Domainswww.trade-nexa.pro

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 · 8 identified

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence

Lightbox

JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

JivoChat

Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 100% confidence

Hostinger CDN

CDN

Hostinger Content Delivery Network (CDN).

www.hostinger.com 100% confidence

Hostinger

Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-19 17:30:10 UTC First positive detection 2026-08-19 17:30:10 UTC

alphaMountain.ai

BitDefender

CRDF

ESET

Fortinet

G-Data

Kaspersky

Netcraft

Sophos

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trade-nexa.pro · checked Aug 19, 2026

Needs Work

Performance

FCP

9.44s

First Contentful Paint

LCP

14.22s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

202ms

Total Blocking Time

9.44s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 9 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

1 report filed for trade-nexa.pro · category: Other Investment Scam · source checked 2026-08-20 01:42:08 UTC

Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

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Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

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  src="https://phishdestroy.io/embed/domain/trade-nexa.pro"
  title="PhishDestroy threat report for trade-nexa.pro"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

trade-nexa[.]pro

Threat Response Pipeline

Public Blocklist Status