tradesml[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 22, 2025
3 Blocklists
81
Threat
PhishDestroy AI
HIGH
The domain tradesml.com is identified as a phishing site, potentially impersonating legitimate trading platforms to deceive users. With a VirusTotal score of 14 out of 95, it raises significant concerns for online security. The domain’s intent is to lure individuals into providing sensitive information, which could lead to financial loss.
This domain was registered approximately 163 days ago through Gname.com Pte. Ltd. It is hosted on the IP address 172.67.207.35 and has been noted on multiple blocklists, indicating its malicious nature. The recent registration age and frequent blocklist presence suggest that it may be part of a broader campaign targeting unsuspecting traders or investors.
Currently, tradesml.com is active, and PhishDestroy is taking necessary measures by monitoring the domain and enforcing blocklisting to mitigate its impact. Continuous surveillance is essential to prevent users from falling victim to potential scams associated with this domain.
This domain was registered approximately 163 days ago through Gname.com Pte. Ltd. It is hosted on the IP address 172.67.207.35 and has been noted on multiple blocklists, indicating its malicious nature. The recent registration age and frequent blocklist presence suggest that it may be part of a broader campaign targeting unsuspecting traders or investors.
Currently, tradesml.com is active, and PhishDestroy is taking necessary measures by monitoring the domain and enforcing blocklisting to mitigate its impact. Continuous surveillance is essential to prevent users from falling victim to potential scams associated with this domain.
VirusTotal
14 Detections
URLScan.io
Domain Age
164 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintradesml.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address172.67.207.35
CreatedSep 14, 2025 (164 days — New)
ExpiresSep 14, 2026
Nameserversaida.ns.cloudflare.com
sonny.ns.cloudflare.com
sonny.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
complaint@gname.com
complaint@gname.com
First DetectedOct 22, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 →
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Related Domain Reports
Other Domains on 172.67.207.35
More Domains at Gname.com Pte. Ltd.
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Monitor live threats or contest this listing if you believe it's a false positive