⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
trade-spark.live favicon

trade-spark[.]live

Domain Security & Threat Intelligence Report

“Trade Spark - Home”

13/13 VT Taken Down Aug 08, 2025 1 Blocklist 1 Report 199d takedown DE DE + more
VirusTotal Confirmed (13/13) 1 Blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
A3581B9A
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies trade-spark[.]live as a high-risk phishing domain currently taken offline. This site posed a significant threat by attempting to deceive visitors into divulging sensitive personal or financial information under the guise of a legitimate service titled "Trade Spark - Home." Users encountering this domain risk falling victim to fraud or identity theft.

The phishing tactic employed by trade-spark[.]live involved mimicking a trustworthy trading platform to lure users into submitting credentials or payment details. By exploiting users' trust, the attackers aimed to harvest data for malicious purposes. The domain was flagged on a security blocklist and detected by multiple security vendors, indicating confirmed malicious activity.

If you have visited trade-spark[.]live, it is crucial to immediately review your accounts for unusual activity and change any passwords that may have been entered there. Avoid revisiting the site, and consider running a thorough malware scan on your device. Staying vigilant against such phishing attempts helps protect your personal and financial security.
VT
VirusTotal
13 det.
US
URLScan
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trade-spark.live detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 13 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Atak Domain Bilgi Teknolojileri A.Ş.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Reports Sent
Abuse report sent to registrar Atak Domain Bilgi Teknolojileri A.Ş., hosting provider, 1 abuse contact
Aug 08, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 4767 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-08 11:23 UTC
Malicious · 13/13 engines
Forensic screenshot of trade-spark.live showing the phishing page layout
IP: 86.107.77.165
Atak Domain Bilgi Teknolojileri A.Ş.

Domain Intelligence

Domaintrade-spark.live
Registrar Atak Domain Bilgi Teknolojileri A.Ş. TR(TR) · Abuse: EMAILS_NOT_FOUND
IP Address86.107.77.165 DEFrankfurt am Main, DE · AS216395 HostBet Cloud Technologies Private Limited · ASAS216395 hostbet HostBet Cloud Technologies Private Limited, IT
NameserversN/A
HTTP Status403 Forbidden
Favicontrade-spark.live favicond393a5ed7de6236241a57dd3f57df7425412c6c759c2ae41b79fba7ea083eff2
Page TitleTrade Spark - Home
First DetectedAug 08, 2025
Registrar Response4767h
HTTP Status403
Technologies · 5 identified
Google Maps
particles.js
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Lightbox
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

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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Other Domains on 86.107.77.165 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

www.orient.globalshippingservices.live favicon www.orient.globalshippingservices.live 14/95 globalshippingservices.live favicon globalshippingservices.live 13/95 proearners.live favicon proearners.live 13/95 trustaxisbnk.com favicon trustaxisbnk.com 12/95 keytradingbnk.com favicon keytradingbnk.com 12/95 myqfs.quantumflowsystems.com favicon myqfs.quantumflowsystems.com 11/95

More Domains at Atak Domain Bilgi Teknolojileri A.Ş. 6 flagged

elitecrypttrades.com favicon elitecrypttrades.com 4/95 kenkinweb3assests.com favicon kenkinweb3assests.com 2/95 authenticatingconne.nesarashiftledger.live favicon authenticatingconne.nesarashiftledger.live 11/95 web3fchainledger.com favicon web3fchainledger.com apps-trysty.com favicon apps-trysty.com 17/95 facetime-join-request-apple.com favicon facetime-join-request-apple.com 16/95

About This Report: trade-spark.live

This domain security report for trade-spark.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Trade Spark - Home”.

trade-spark.live has been flagged by 13 security vendors as of April 16, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trade-spark.live — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including trade-spark.live)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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