Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

traderly[.]exchange

Phishing and security check for traderly.exchange

“Traderly Exchange”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/94 Spamhaus DBL: DBL_PHISH Brand impersonation: Across
2/94 VT Apr 11, 2026 Unavailable since Apr 22, 2026 Across Fake Exchange 1 Report Sent 10d to unavailable CDN
Evidence Summary
HIGH
Ref
1C24BAB5
Score
56/100

PhishDestroy first observed traderly.exchange on Apr 11, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Traderly Exchange”. Page analysis recorded additional brand references to Arbitrum, BNB Chain, Coinbase, Coinbase wallet, Ethereum, MetaMask, Solana, Telegram, Ton, and Zoom. Stored page analysis classifies the content as fake exchange. Current evidence score: 56/100 (high).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 2 detections among 94 engines: Fortinet, SOCRadar on Apr 12, 2026 at 03:01 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 18:37 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Apr 11, 2026 at 19:01 UTC. Google Safe Browsing returned no flag on Apr 11, 2026 at 19:13 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:08 UTC. PhishStats returned no feed match on Apr 11, 2026 at 19:14 UTC.

HTTP 502 was recorded on Aug 8, 2026 at 02:34 UTC; content was unavailable. Latest classified outcome: registration hold observed; cause registrar client hold; mechanism client hold; observed actor NICENIC INTERNATIONAL GROUP CO., LIMITED on Aug 8, 2026 at 02:26 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Apr 11, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 29, 2026 at 04:01 UTC returned 56/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jul 8, 2026; checked Apr 11, 2026 at 20:00 UTC.

The content indicators and 2 positive source findings support the current Across-themed fake exchange classification.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 87d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Apr 11, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
Traderly Exchange
Impersonates
Across Arbitrum BNB Chain Coinbase Coinbase Wallet Ethereum MetaMask Solana +3
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for traderly.exchange →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 11, 2026 (118d) — Expires Apr 9, 2027
HTTP Status502 Error
Time to First Unavailability 10 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 11, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/10011 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://traderly.exchange/
Nameserverskeyla.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Apr 9, 2026scanned Apr 11, 2026
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.

Latest Classified Outcome 2026-08-08 04:26:53 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-08 02:34:49 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-09 05:09:19 UTC checked 2026-08-08 04:26:53 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 22:24:43 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:24:43 UTC → 2026-08-05 01:45:38 UTC · 2,523.35h midpoint estimate ≈ 2026-06-13 12:05:10 UTC · precision very low · basis bounded
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 · 4 identified
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
Last analyzed
Fortinet
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260411-22C60D Recipient: abuse@nicenic.net
Page title stored with report: Traderly Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 157.8 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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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
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. 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

Scan Now

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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/traderly.exchange"
  title="PhishDestroy threat report for traderly.exchange"
  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.