traderepublic-treuhand[.]com
“Trade Republic. Invest, spend and bank.”
4/2 VT
URLQuery: 3
Taken Down
Mar 23, 2026
1 Blocklist
69
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies traderepublic-treuhand[.]com as an active phishing domain with a low risk level. It is categorized under generic phishing, aiming to deceive users by impersonating Trade Republic, a popular financial service platform. While the threat is deemed low, caution remains necessary due to the potential for credential harvesting.
The domain resolves to the IP address 188.114.96.3 and was registered on March 13, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal analysis flags only 2 out of 95 security vendors, suggesting limited detection but not eliminating risk. The relatively recent creation date and low detection ratio underscore a possibly emerging phishing campaign or a low-profile operation.
Users should avoid interacting with traderepublic-treuhand[.]com and refrain from submitting any sensitive information. PhishDestroy recommends employing updated security tools and awareness training to detect and report suspicious sites. The domain is currently active, and continuous monitoring will be essential to track any changes in its threat posture.
The domain resolves to the IP address 188.114.96.3 and was registered on March 13, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal analysis flags only 2 out of 95 security vendors, suggesting limited detection but not eliminating risk. The relatively recent creation date and low detection ratio underscore a possibly emerging phishing campaign or a low-profile operation.
Users should avoid interacting with traderepublic-treuhand[.]com and refrain from submitting any sensitive information. PhishDestroy recommends employing updated security tools and awareness training to detect and report suspicious sites. The domain is currently active, and continuous monitoring will be essential to track any changes in its threat posture.
VirusTotal
4 det.
URLQuery
3 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
12d Very New!
Status
Down 530
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-23 22:29 UTC
Malicious · 4/2 engines
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 12d old
Let's Encrypt
Domain Intelligence
Domaintraderepublic-treuhand.com
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN)
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN)IP Address188.114.96.3
RegistrationCreated Mar 13, 2026 (12d · Very New!)
Nameserverskonnor.ns.cloudflare.com · mckinley.ns.cloudflare.com
HTTP Status530 Error
SSL CertificateValid · Let's Encrypt
Page TitleTrade Republic. Invest, spend and bank.
First DetectedMar 23, 2026
Case IDPD-20260324-AA0501
HTTP Status530
Detected Technologies
Skolengo
Contentful
Apple iCloud Mail
MariaDB
Java
Node.js
Apache Tomcat
Amazon Web Services
Vue.js
Nuxt.js
Linkedin Ads
Amazon CloudFront
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 2 security vendors flagged this domain
View on VT
Chong Lua Dao
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of traderepublic-treuhand.com · checked Mar 23, 2026
52
Needs Work
Performance
FCP
5.36s
First Contentful Paint
LCP
8.01s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
388ms
Total Blocking Time
SI
5.78s
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
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 188.114.96.3
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: traderepublic-treuhand.com
This domain security report for traderepublic-treuhand.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Trade Republic. Invest, spend and bank.”.
traderepublic-treuhand.com has been flagged by 4 security vendors as of March 26, 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 traderepublic-treuhand.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
traderepublic-treuhand.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