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This domain has been flagged as malicious
Security engines reporting a detection: 7. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
10 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

tradesy[.]pro

“AI Trading Bot v4.0 - Quantum Neural Network Trading System”

Threat verdict Critical 85/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 7/91 Stored blocklist matches: 2 Last known active
Jul 31, 2026 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
85/100

The domain tradesy.pro was registered on June 08, 2026 through Global Domain Group LLC and is currently resolved to the IP address 188.114.96.3. Its authoritative name servers are hunts.ns.cloudflare.com and raina.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. The domain remains active as of the report date, July 31, 2026, and is listed on a single security blocklist, where it is explicitly blocked by PhishDestroy. VirusTotal analysis shows that one out of ninety‑one security vendors flagged the domain, providing an early indicator of malicious intent.

No additional public blocklists or safe‑browsing services have been reported, and the domain does not appear to have been widely catalogued in open‑source threat feeds. Because the site’s HTTP response, SSL certificate details, page title, and any observed content have not been disclosed, the precise nature of the phishing payload cannot be confirmed. However, the combination of recent creation, Cloudflare name servers, a single vendor detection, and inclusion on a dedicated phishing blocklist strongly suggests that tradesy.pro is being leveraged for credential‑stealing or other social‑engineering campaigns.

Defenders should treat any traffic to or from this domain as suspicious. Recommended actions include adding tradesy.pro to outbound deny lists, monitoring DNS queries for the domain, and correlating any internal logs that reference the IP 188.114.96.3 with potential credential‑theft incidents. Continuous re‑evaluation is advised as additional intelligence, such as page content or further vendor detections, becomes available.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260731-A67C68
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
7 det.
TLS Certificate
Google Trust Services
Age
2 mo New
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 7 / 91 URLQuery source data unavailable PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 37d WHOIS 2 mo old Screenshot 3 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 10, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

URLScan capture 1 2 / 3
View Full Size Wayback Download
Page Title
AI Trading Bot v4.0 - Quantum Neural Network Trading System
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 37 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tradesy.pro →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
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 Jun 8, 2026 (63d · New) — Expires Jun 8, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 31, 2026
DOM Analysisanalyzed Jul 31, 2026DOM analysis score 85/100
Submitted URLhttps://tradesy.pro/
Nameservershunts.ns.cloudflare.comraina.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jun 8, 2026scanned Jul 31, 2026
Favicon Hash
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.

Technologies

3 high-confidence technologies identified

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Kaspersky
Netcraft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tradesy.pro · checked Jul 31, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://tradesy.pro/
AI Trading Bot v4.0 - Quantum Neural Network Trading System
Response
HTTP 200
HTML body
214.8 KB
Compressed
65.7 KB
Links
1 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: ff445df5f1bb0a4af1c79eab91c6a415dd87747f8021cbf80cb70f96467decbd
All stored response-header names (13)
DateContent-TypeTransfer-EncodingConnectionServerNelLast-ModifiedVaryReport-Tocf-cache-statusContent-EncodingCF-RAYalt-svc
Archived

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.

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Live Threat Feed

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<iframe
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  title="PhishDestroy threat report for tradesy.pro"
  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.