Is trade-uni.xyz a scam?

trade-uni.xyz has been flagged by 13 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns trade-uni.xyz?

trade-uni.xyz is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is trade-uni.xyz safe to visit?

trade-uni.xyz is classified as High risk. We strongly recommend avoiding this website and not entering any personal or financial information.

How do I report trade-uni.xyz?

You can report trade-uni.xyz to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trade-uni[.]xyz

Domain Security & Threat Intelligence Report

13/95 VT Active Feb 13, 2026 1 Blocklist

67 Threat

PhishDestroy AI

HIGH

The domain trade-uni.xyz is a recently established phishing site impersonating a trading platform. It currently has a VirusTotal score of 13 out of 95, indicating a significant risk to users. Such low scores often correlate with malicious intent, leading to potential data theft or financial fraud.

Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is hosted on an IP address known for dubious activities. Its presence on a blocklist indicates that it has been previously identified as a threat, further underlining the urgency of monitoring this site.

Currently, trade-uni.xyz remains active, and PhishDestroy has taken measures by reporting the domain and adding it to our monitoring systems to prevent potential victimization. Vigilant observation and user awareness are imperative as this domain poses an active threat to individuals seeking trading opportunities.

VirusTotal

13 Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

11/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

trade-uni.xyz detected and queued for full analysis

Feb 13, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

13 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 13, 2026

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-13 10:38 UTC

Malicious

IP: 188.114.96.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domaintrade-uni.xyz

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.96.3

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresOct 15, 2026

Nameserversmalcolm.ns.cloudflare.com
sydney.ns.cloudflare.com

Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform

First DetectedFeb 13, 2026

Registrar Response0h

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Cluster25

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

MalwareURL

Netcraft

OpenPhish

SOCRadar

Trustwave

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

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 →