Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to domainabuse@tucows.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 46 hours later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
tradelineassets[.]com
“One moment, please...”
VirusTotal reports that the domain has been scanned by 91 AV engines, none of which have raised a detection. While the absence of a detection does not imply safety, it suggests that the payload or landing page may be employing evasion techniques that have not yet triggered signatures. No public Safe Browsing, OTX, or SSL certificate information is available in the current intelligence set, and the page title has not been captured, leaving the visual content of the site unverified. At present there is no publicly available SSL certificate fingerprint, nor any captured page title, so the exact impersonated brand or credential‑collection form cannot be confirmed.
Given the recent creation date, the use of reputable Cloudflare hosting, and the presence on a known phishing blocklist, defenders should treat the domain as high‑risk. Recommended actions include adding tradelineassets[.]com to URL filtering rules, monitoring DNS queries for the associated Cloudflare IP, and employing heuristic or behavior‑based detection to catch potential credential‑harvesting flows. Continuous re‑scanning with VirusTotal and other multi‑engine services is advised to capture any future changes in the payload.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Tucows Domains Inc.Domain Intelligence
(CA)
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · 1 other domain
Related Campaign Members · 8 sharing fingerprint
Technologies · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidenceCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tradelineassets.com · checked Jul 27, 2026
Evidence & External Reports
ChainPatrol
“I was targeted by a sophisticated impersonation scam on Discord. Scammers posed as team members of the 'Milk Road' community, using identical profile names and communication styles. They manipulated me into joining a fake 'Mirror Trading' platform (tradelineassets.com) which appeared legitimate and included a responsive support chat. The scammers used social engineering to build trust and provided fake 'success stories' from other users. Eventually, they lured me into transferring significant a”
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 104.21.34.60 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Tucows 6 flagged
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These domains also target Linea users. View all Linea threats →
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About This Report: tradelineassets.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “One moment, please...”, which may be designed to impersonate Linea.
tradelineassets.com has been flagged by 3 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tradelineassets.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
tradelineassets.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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics