tradeverse[.]top
Domain Security & Threat Intelligence Report
Apr 07, 2026
1 Blocklist
75
Threat
PhishDestroy AI
HIGH
PhishDestroy has flagged tradeverse[.]top as a potential fake investment scam designed to lure victims into depositing cryptocurrency or fiat funds under false pretenses. The site mimics legitimate trading platforms with high-yield investment offers, often promoted through social media ads or spoofed emails mimicking financial newsletters. Once a victim registers and deposits funds, the platform either disappears or imposes withdrawal restrictions, citing 'compliance issues' or 'verification delays' to extract additional payments. This is a classic pump-and-dump or advance-fee fraud tactic targeting individuals seeking high-return opportunities. This domain was flagged based on several red flags: it currently shows 0 detections across 95 VirusTotal engines, suggesting it has evaded initial detection through signature-based tools. Its registration date was December 10, 2025 — only days ago — and it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for high-volume, low-friction domain registrations. The domain resolves to IP 172.67.135.164 and uses a Google Trust Services SSL certificate, which may be abused to appear legitimate. These factors collectively indicate a hastily deployed, potentially malicious campaign. If you’ve visited tradeverse[.]top or entered any personal or financial information, immediately stop all interaction with the site. Disconnect any connected devices from the internet if possible. Review your bank statements and credit reports for unauthorized transactions. Change passwords for all related accounts, especially if you reused credentials elsewhere. Report the domain to your local cybercrime unit and file a complaint with organizations like the FBI IC3 or your national cybersecurity agency. Use a reputable antivirus scanner to check for malware, as fake investment sites often deliver trojans disguised as 'investment calculators' or 'withdrawal tools.' Stay vigilant—scammers often rebrand quickly, so consider blocking the domain and IP at your network gateway.
Network Security Intelligence
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-07 21:27 UTC
Malicious
IP: 172.67.135.164
NICENIC INTERNATIONAL GROUP CO., LIMITED 118d old
Google Trust Services
Domain Intelligence
Domaintradeverse.top
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address172.67.135.164
RegistrationCreated Dec 10, 2025 (118d)
Nameserversearl.ns.cloudflare.com · laura.ns.cloudflare.com
CloakingNo cloaking
SSL CertificateValid · Google Trust Services
First DetectedApr 07, 2026
Case IDPD-20260407-8FEABA
Report This Domain
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Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
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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
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: tradeverse.top
This domain security report for tradeverse.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
tradeverse.top has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 tradeverse.top — 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
tradeverse.top) - 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