⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

tradeflow-ai[.]net

Domain Security & Threat Intelligence Report

14/95 VT Taken Down PD-20260127-CFC6EE Jan 27, 2026 3 Blocklists
81 Threat
PhishDestroy AI
HIGH
Ref
191C0A6E
Score
81/100
Engine
PD-4 Turbo
The domain tradeflow-ai.net presented itself as a trading platform, claiming to be 'TradeFlow - Oficiální platforma' with AI trading features. It raised significant alarm with a VirusTotal score of 14 out of 95, indicating high risk. PhishDestroy's analysis flagged it for phishing, prompting immediate action against its deceptive practices.

Registered just three days ago through PDR Ltd., tradeflow-ai.net was associated with the IP address 172.67.175.154. The domain's short lifespan and presence on three blocklists highlight its fraudulent intentions. Despite seeming credible with numerous ratings claimed in its title, the site's lack of legitimacy was confirmed by its rapid registration and phishing indicators.

As of now, tradeflow-ai.net is marked as dead, having been successfully taken down. PhishDestroy reported the domain and ensured monitoring measures were put in place to prevent future occurrences. This reinforces the ongoing commitment to safeguarding users from phishing threats.
VirusTotal
14 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
tradeflow-ai.net detected and queued for full analysis
Jan 27, 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
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Jan 27, 2026
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
Jan 27, 2026
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-27 18:29 UTC
Malicious
Forensic screenshot of tradeflow-ai.net
IP: 172.67.175.154
PDR Ltd. d/b/a PublicDomainRegistry.com
4d

Domain Intelligence

Domaintradeflow-ai.net
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (CZ)
IP Address172.67.175.154
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserverslou.ns.cloudflare.com
mimi.ns.cloudflare.com
Page TitleTradeFlow - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení
Abuse Contactsgdpr-masking@gdpr-masked.com
abuse-contact@publicdomainregistry.com
First DetectedJan 27, 2026
Case IDPD-20260127-CFC6EE
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos

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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