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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
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 reportabuse@tier4.cloud. 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-20260727-5CA0C3
Current status
Observed active at latest stored check
Domain security and threat intelligence

tradeinternationals[.]com

“Home”

Threat verdict Critical 76/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/91
OTX: 2 refs Jul 27, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
B2E4D3FC
Score
76/100

As of July 27, 2026, tradeinternationals.com has been identified as an active generic phishing domain. The domain currently resolves to the IP address 103.172.150.221 and was registered through GoDaddy.com, LLC, with its creation date recorded as August 09, 2024. The domain utilizes nameservers ns33.domaincontrol.com and ns34.domaincontrol.com, which are standard for GoDaddy-registered domains. Importantly, the domain appears on one security blocklist, specifically PhishDestroy, indicating that at least one threat intelligence provider has classified this domain as malicious.

However, it should be noted that while the domain was scanned by 91 vendors on VirusTotal, none have flagged it to date; this absence of detections does not confirm the site is safe, as threat intelligence and detection coverage can lag behind emerging threats. There is no additional information available regarding SSL certificates, HTTP status, page title, or specific brand targeting, and the exact content hosted on the domain has not been analyzed as of this report date. The presence of a single blocklist flag, together with the domain's recent creation and ongoing activity, warrants a cautious approach.

Network defenders should consider restricting access to tradeinternationals.com across enterprise environments, monitor for any related activity, and update relevant blocklists. The domain remains under investigation, and defenders are urged to watch for additional threat intelligence updates. Continued vigilance is recommended until a final determination on the domain's threat status can be made.

VirusTotal
VirusTotal
3 det.
OTX references
2 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
2 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery not checked PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 31d WHOIS 24 mo old Screenshot 2 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 GoDaddy.com, LLC, hosting provider, 2 abuse contacts
reportabuse@tier4.cloudabuse@godaddy.com
Jul 27, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Home
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 31 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0x5677571fe071a98bef965707e679f…
Server / ASN Apache · AS146943 Tier 4 Cloud Services
IP Reputation abuse score 0/100 0 reports checked Jul 27, 2026
Registrar GoDaddy US(US)
Abuse contactreportabuse@tier4.cloud, abuse@godaddy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tradeinternationals.com →
IP Address 103.172.150.221 IN
GeoIN Panvel, IN
NetworkAS146943 · Leapswitch
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 9, 2024 — Expires Aug 9, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://tradeinternationals.com/
Nameserversns33.domaincontrol.comns34.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from May 29, 2026scanned Jul 27, 2026
TLS SAN Domainswww.tradeinternationals.com
Favicon Hash
Case ID
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 · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
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
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

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 tradeinternationals.com · checked Jul 27, 2026

43
Poor
Performance
FCP
2.74s
First Contentful Paint
LCP
7.83s
Largest Contentful Paint
CLS
0.445
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
2 reports filed for tradeinternationals.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-5CA0C3 Recipient: reportabuse@tier4.cloud
URLScan evidence VirusTotal evidence Screenshot 521.6 KB
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
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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. Guaranteed crypto recovery is a fraud indicator. 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

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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tradeinternationals.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including tradeinternationals.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
HTML · IFRAME

Embed This Report

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embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/tradeinternationals.com"
  title="PhishDestroy threat report for tradeinternationals.com"
  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>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.