⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
tradesphereinternational.com favicon

tradesphereinternational[.]com

Domain Security & Threat Intelligence Report

“Trade Sphere International”

2/91 VT URLQuery: 2 Content unavailable Jul 10, 2026 Unavailable since Jul 22, 2026 2 Blocklists 1 Report Sent 11d to unavailable US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
9FA9758D
Score
78/100
Engine
PD-4 Turbo
This domain, tradesphereinternational[.]com, is classified as a generic_phishing threat. No specific brand impersonation or drainer kit was identified in the current intelligence. The domain presents itself under the title 'Trade Sphere International', which may be used to lend false legitimacy.

Technical indicators show a VirusTotal detection ratio of 2/95 security vendors, indicating low but confirmed malicious flags. The domain is registered through Ultahost, Inc. and resolves to IP address 173.211.81.11. The domain was created on August 11, 2025, making it less than one month old at the time of analysis. An SSL certificate from Let's Encrypt is present, which is common among phishing sites to appear trustworthy. No Google Safe Browsing (GSB) status or blocklist count is available in the provided data, but the domain remains active.

Current status shows the domain is still active and operational. Recommended response actions include blocking the domain at the network perimeter, adding the IP 173.211.81.11 to threat intelligence feeds, and alerting users to avoid interaction. Remaining risk is high due to the domain's active status and potential for credential harvesting or malware delivery. Users should verify any unsolicited communications referencing this domain and report suspicious emails to the security team.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Age
12 mo
Observed status
Content unavailable 500
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 12 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
tradesphereinternational.com detected and queued for full analysis
Jul 10, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +2
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 11, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 10, 2026
Google Safe Browsing
Jul 10, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 11, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +2
+2 new detections (0 → 2): Fortinet, Netcraft
Jul 10, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Ultahost, Inc., hosting provider, 3 abuse contacts
Jul 12, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jul 10, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jul 22, 2026
Time to First Unavailability
270 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-10 17:16 UTC
Malicious · 2/91 engines
Forensic screenshot of tradesphereinternational.com showing the phishing page layout
IP: 173.211.81.11
Ultahost, Inc.
345d old
Page Title
Trade Sphere International

Domain Intelligence

Domaintradesphereinternational.com
IP Address 173.211.81.11 US
GeoUS Buffalo, US
NetworkAS396356 · Latitude.sh
RegistrationCreated Aug 11, 2025 (345d) Expires Aug 11, 2026
HTTP Status500 Error
Time to First Unavailability 11 days
What we count Elapsed time from the first stored abuse report to the first observation that tradesphereinternational.com 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 DetectedJul 10, 2026
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprintcc3db7620327e4c1b95982ac6776177e85b24713…
Favicon Hashfavicon53f1155e2d44672d998d9316182c83c2
Case IDPD-20260712-53773A
Shared-IP Neighbors · 1 other domain
173.211.81.11 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
skysafesecurity.com Active
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

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

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tradesphereinternational.com · checked Jul 10, 2026

45
Poor
Performance
FCP
3.24s
First Contentful Paint
LCP
6.15s
Largest Contentful Paint
CLS
0.172
Cumulative Layout Shift
TBT
526ms
Total Blocking Time
SI
7.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 173.211.81.11 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

restrictionenforcementinsight.online favicon restrictionenforcementinsight.online 20/95 covogox.com favicon covogox.com 7/95 keyboardgoblins.com favicon keyboardgoblins.com 4/95 hashpackapp.org favicon hashpackapp.org 3/95 skysafesecurity.com favicon skysafesecurity.com 1/95 prozone.es favicon prozone.es 1/95

More Domains at Ultahost 6 flagged

tws-finane.com favicon tws-finane.com 6/95 spx49k-centurylink.com favicon spx49k-centurylink.com spx49k-cointelegraph.com favicon spx49k-cointelegraph.com spx49k-fxempire.com favicon spx49k-fxempire.com 1/95 spx21k-cryptoslate.com favicon spx21k-cryptoslate.com 1/95 spx21k-cointelegraph.com favicon spx21k-cointelegraph.com 2/95

About This Report: tradesphereinternational.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 “Trade Sphere International”.

tradesphereinternational.com has been flagged by 2 security vendors as of July 23, 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 tradesphereinternational.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 tradesphereinternational.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

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