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tradehedgefund.com

“Bot Verification”

Registrar
Gransy, s.r.o
Resolved IP
23.153.104.17
Registered
Jul 6, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 11/91 Scam type: Investment Scam
OTX: 5 refs Sep 17, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
11 det.
OTX references
TLS Certificate
Expired or unverified
Age
3 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

4 sources

VirusTotal

11 / 91

Report

OTX

5 community references

Report

CF Radar

provider verdict: clean

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
11/91
OTX
5 community refs

Assessment

tradehedgefund.com returned HTTP status 200 in an HTTP check dated 2026-10-01, the most recent recorded response for the domain. The same evidence set records a registration date of 2026-07-06 and a PhishDestroy internal listing, both of which are separate observations rather than conclusions about the site's content.

Recorded Evidence

The HTTP check dated 2026-10-01 recorded status 200, while the domain was first observed on 2026-09-17. VirusTotal, checked on 2026-09-25, reported 11 detections across 91 scanners, and OTX, checked on the same date, showed 5 pulses. The PhishDestroy internal listing is recorded as true, and the registrar is Gransy, s.r.o. with registration dated 2026-07-06. The SSL certificate, scanned on 2026-09-24, was issued by Let's Encrypt / YR2, and PageSpeed on 2026-09-25 returned a performance score of 81.

Interpretation

The named sources measure different things on different dates, so their values should be read as separate records rather than a combined judgment. The HTTP status describes only the response captured on its check date, and the VirusTotal and OTX figures reflect their own scanning contexts. The gap between first observation and the later checks shows the domain was recorded across multiple dates, but those dates alone do not establish a trend.

Recommended Actions

Preserve the HTTP, VirusTotal, OTX, and PhishDestroy records for tradehedgefund.com as separate source documents. Compare the VirusTotal and OTX observations against future checks of the same sources, and review the PhishDestroy listing alongside the HTTP record. Keep the PageSpeed and SSL scan results with the other records so each source can be rechecked independently.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: captcha: raw=captcha; http=200; via=https_direct; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Sep 23, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Gransy, s.r.o
RegistrationCreated Jul 6, 2026 (96d) — Expires Jul 6, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 17, 2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Nameservers 1

  • ns8.my-control-panel.com

Mail routing 1 MX record

  • tradehedgefund.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-09-09 13:58:19
Valid until
2026-12-08 13:58:18
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4e49040f77537a482e8ab84d7c16f8d1d31151f91895c91c5d38a2ecb41ebddd

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-11 10:13:51 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-11 10:13:51 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:13:51 UTC last content: 2026-10-09 10:15:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
ESET
Fortinet
G-Data
Kaspersky
MalwareURL
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tradehedgefund.com · checked Sep 25, 2026

81
Needs Work
Performance
FCP
3.63s
First Contentful Paint
LCP
3.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-23 15:53:11 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Analysis
Monitoring

6 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
tradehedgefund.com detected and queued for full analysis
Sep 17, 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.
VirusTotal
11/91 recorded on VirusTotal
Sep 25, 2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
DestroyList Published
Sep 17, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community intelligence

4 community reports

CategoryOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidence & External Reports

Third-Party Detection — ChainAbuse
4 reports filed for tradehedgefund.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Deep Analysis

Were You Affected by This Site?

2 evidence signal groups linked 0 reports recorded Last known active
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.

Europol
Find the official reporting channel for your EU country
National police directory
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

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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
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