ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ifastnet.com.
The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20260727-9CC40C
Current status
Observed active at latest stored check
Domain security and threat intelligence
tradebitinvestments[.]com
“Tradebit Investment Company Investment”
Threat verdict
Critical
73/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 4/91
Scam type: Investment Scam
Evidence Summary
CRITICAL
Analysis of the domain tradebitinvestments.com indicates it is an active phishing site currently under investigation for fraudulent investment activity. The domain was registered on November 4, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the site resolves to the IP address 82.163.176.114, with nameservers hosted on Cloudflare (aragorn.ns.cloudflare.com and tori.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns. As of July 27, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which has flagged it for malicious activity.
No detections were recorded by the 91 vendors that scanned the domain on VirusTotal, though the absence of detections does not confirm legitimacy and may reflect delayed or incomplete coverage. The domain remains operational, and its exact content has not yet been fully analyzed. However, the naming convention suggests it is likely targeting users with fraudulent investment schemes, a common phishing tactic observed in similar domains.
Defenders are advised to monitor network traffic for connections to 82.163.176.114 and the domain itself, particularly in environments where financial or investment-related activity is conducted. Given the domain's recent registration and use of Cloudflare, further scrutiny of its SSL certificates, HTTP headers, and any associated subdomains is recommended. Organizations should consider preemptive blocking of the domain and IP pending additional analysis or confirmation of malicious intent.
VirusTotal
4 det.
OTX references
URLScan
TLS Certificate
Let's Encrypt
Age
9 mo
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 91
URLQuery
source data unavailable
PhishStats
not checked
OTX
3 community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 35d
WHOIS
9 mo old
Screenshot
3 captures · 2 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
abuse@ifastnet.comcomplaint@gname.com
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
openresty · AS34119 Wildcard UK Limited
IP Reputation
abuse score 0/100 0 reports checked Jul 27, 2026
Registrar
Gname
(BS)
(BS)
IP Address
82.163.176.114
RegistrationCreated Nov 4, 2025 (282d) — Expires Nov 4, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tradebitinvestments.com/
Nameserversaragorn.ns.cloudflare.comtori.ns.cloudflare.com
MX Records0 tradebitinvestments.com
TLS Fingerprint
TLS Observationvalid from Jun 3, 2026scanned Jul 27, 2026
TLS SAN Domainsmail.tradebitinvestments.comwww.tradebitinvestments.com
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
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
Technologies · 4 identified
N
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
O
OpenResty
Web servers
OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 100% confidence
S
Smartsupp
Live chat
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% confidence
J
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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Gridinsoft
Netcraft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
Third-Party Detection — ChainAbuse
7 reports filed for tradebitinvestments.com · category: Other · source checked
Flagged by automated brand-abuse detection on Jul 11, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260727-9CC40C Recipient: abuse@ifastnet.com OSINT & Intelligence
DNS & Network
SEO & Domain
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.
Action Fraud
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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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