Is tradecenter.space a scam?

tradecenter.space has been flagged by 16 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns tradecenter.space?

tradecenter.space is registered through Gname.com Pte. Ltd.. Check our full WHOIS report for detailed ownership data.

Is tradecenter.space safe to visit?

tradecenter.space shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report tradecenter.space?

You can report tradecenter.space 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.

tradecenter[.]space

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Still Active Detected Nov 24, 2025 2 Blocklists

84 Threat Score

Analyst Security Overview

AI-Generated

The domain tradecenter.space actively impersonates legitimate trading platforms, posing a risk to users by attempting to harvest sensitive login credentials. With a VirusTotal score of 16 out of 95, this domain has been flagged by multiple security engines, indicating its malicious intent.

Registered for just over three months, tradecenter.space is hosted on an IP address known for serving multiple questionable sites. It is registered with Gname.com Pte. Ltd., and despite being relatively new, it has already garnered two blocklist entries. This level of scrutiny suggests a potential high-risk scenario for individuals who might encounter it.

Currently, the domain is still active, and PhishDestroy is taking steps to monitor its activities closely. Our team has reported this phishing site and will continue to track its status to mitigate any possible impact on users.

VirusTotal

16/95 VT Detections

URLScan.io

View Report ↗

Domain Age

102 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

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

tradecenter.space detected and queued for full analysis

Nov 24, 2025

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

16/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 2 blocklists: ScamSniffer, 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

Nov 24, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & 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 2 public blocklists — ScamSniffer, PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of tradecenter.space captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintradecenter.space

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address188.114.96.3

CreatedNov 14, 2025 (102 days — New)

Nameserversaida.ns.cloudflare.com
sonny.ns.cloudflare.com

Abuse Contactscomplaint@gname.com

First DetectedNov 24, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

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 →