Domain security and threat intelligence

tradeel[.]reviews

“Your Assistant In Multi-Asset Trading”

Threat verdict Critical 93/100 evidence score

Availability Cloaked · reachable Reachability observed through cloaking checks

Risk signals

VirusTotal detections: 2/91 Stored blocklist matches: 2 Last known active

Feb 26, 2026 CDN

Evidence Summary

CRITICAL

This domain, tradeel.reviews, is flagged as an active phishing site targeting users in the multi-asset trading sector. Analysis of available indicators reveals the page title 'Your Assistant In Multi-Asset Trading,' suggesting an attempt to impersonate financial or investment platforms. The domain was registered on February 26, 2026, through NameSilo, LLC, and currently resolves to 188.114.96.3, an IP address assigned to Cloudflare, Inc. (AS13335). Nameservers annabel.ns.cloudflare.com and tosana.ns.cloudflare.com further confirm Cloudflare as the hosting infrastructure, a common tactic to obscure the true origin of malicious content. Technical evidence supports its classification as high-risk. The domain is blocked by three security blocklists, including PhishDestroy, MetaMask, and SEAL, while Gridinsoft assigns it a trust score of 0/100. Only one of 95 security vendors on VirusTotal flags the domain, though this does not diminish its confirmed presence on other reputable blocklists. Detected technologies include WordPress, MySQL, PHP, and Cloudflare protections, alongside Yoast SEO and jQuery, indicating a structured and potentially automated phishing framework. The site remains operational with an HTTP 200 status and a valid SSL certificate issued by Google Trust Services. The exact nature of the phishing operation remains uncertain, as the site’s content has not been fully analyzed. However, the combination of a financial-themed page title, Cloudflare masking, and active blocklist entries strongly suggests an intent to harvest credentials or financial data. Defenders should treat this domain as hostile and prioritize blocking it at the DNS or network level. Monitoring for related domains using similar naming patterns or infrastructure may help identify additional threats in this campaign. Given its recent registration and persistent activity, tradeel.reviews warrants continued scrutiny as part of broader multi-asset trading phishing trends.

VirusTotal

2 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified -83d

Age

6 mo

Observed status

Cloaked · reachable

DestroyList

Listed

Data coverage VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS Expired or unverified WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

2/91 recorded on VirusTotal

Aug 5, 2026

Google Safe Browsing

Checked via Google Transparency Report

Feb 26, 2026

Blocklist Detection

Found in 2 blocklists: MetaMask, SEAL

Aug 15, 2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt: 15 paths

Found 15 disallowed/allowed paths in robots.txt — reveals site structure

Aug 8, 2026

Sitemap Found

A valid sitemap was observed; its total page count is not available

Aug 8, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 15, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 2, 2026

Public Blocklist Status

Stored Capture

Screenshot of tradeel.reviews — **URLScan capture**Capture time unavailable 2 / 3

View Full Size Source Report Wayback Download

Page Title

Your Assistant In Multi-Asset Trading

TLS Certificate

Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar NameSilo

(US) PhishDestroy Investigation

Abuse contactabuse@namesilo.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for tradeel.reviews →

IP Address 188.114.96.3 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationCreated Feb 26, 2026 (170d) — Expires Nov 20, 2026

Cloaking Cloaking Detected Content divergence · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.61.127.83', port=6022): Max retries exceeded with url: http://tradeel.reviews/ (Caused by Pr

checked Aug 15, 2026

Elapsed Since First Report 17 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedFeb 26, 2026

DOM Analysisanalyzed Jul 9, 2026score 93/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://tradeel.reviews/

Nameserversannabel.ns.cloudflare.comtosana.ns.cloudflare.com

TLS Observationvalid from Feb 24, 2026scanned Mar 15, 2026

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

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Yoast SEO

jQuery

JavaScript libraries

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

HSTS

Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-05 16:21:14 UTC First positive detection 2026-08-05 16:21:14 UTC Previous stored snapshot: 0 detections

CRDF

Gridinsoft

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tradeel.reviews · checked Mar 2, 2026

Needs Work

Performance

FCP

1.07s

First Contentful Paint

LCP

1.5s

Largest Contentful Paint

CLS

0.221

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.39s

Speed Index

Site Configuration Analysis

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

/cgi-bin /? /wp- /wp/ /search/ /author/ /users/ /xmlrpc.php /*/*.js /*/*.css /wp-*.png /wp-*.jpg /wp-*.jpeg /wp-*.gif /wp-admin/admin-ajax.php

Sitemap Present · HTTP 200

Valid sitemap observed; total page count is unavailable.

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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 Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

Embed This Report

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<iframe
  src="https://phishdestroy.io/embed/domain/tradeel.reviews"
  title="PhishDestroy threat report for tradeel.reviews"
  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>

tradeel[.]reviews

Threat Response Pipeline

Public Blocklist Status

Stored Capture