# PhishDestroy threat dossier — tradexalive.com ================================================================ Fetched: 2026-07-28 15:10:45 UTC Canonical: https://phishdestroy.io/domain/tradexalive.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: gabriella.ns.cloudflare.com, jarred.ns.cloudflare.com Registered: 2025-11-27 Expires: 2026-11-27 Page title: Tradexa Markets | Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-02 Status: INVALID chain Fingerprint: f06a0ad1fb23ef30102e2aef9b1c442adf4bbacd9943c1107dc5c5fd15da0f6d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:34:47 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:09:15 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2d5-1136-76af-a679-840d0891382b/ URLQuery: https://urlquery.net/report/efa20190-9f4f-4677-a660-577f9d36f1a8 Wayback Machine: https://web.archive.org/web/*/tradexalive.com crt.sh CT logs: https://crt.sh/?q=%25.tradexalive.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradexalive.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradexalive.com URLhaus: https://urlhaus.abuse.ch/host/tradexalive.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradexalive.com Fake Trading Platform Alert As of July 27, 2026, the domain tradexalive.com is active and flagged as a phishing domain. This domain was created on November 27, 2025, and is currently resolving to the IP address 188.114.96.3. The domain is registered through TuringSign Inc. d/b/a Cosmotown and is using Cloudflare nameservers (gabriella.ns.cloudflare.com and jarred.ns.cloudflare.com). While the exact content of the site has not been analyzed, the domain is listed on one security blocklist, specifically PhishDestroy, indicating a potential threat to users. Analysis from VirusTotal shows that 7 out of 91 security vendors have flagged this domain, suggesting a moderate level of consensus among the security community regarding its malicious nature. Defenders should monitor this domain closely and consider blocking it at the network level to prevent user exposure. Additionally, users should be warned not to interact with or provide any personal information to this website, as it poses a high risk of credential theft or other phishing-related attacks. Regular checks for updates on the domain's status and further analysis of its content are recommended to stay informed about any changes in its threat profile. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-84FAF0 Favicon MD5: 0ee35b1d398a139e0586ee5a4ec424b9 TLS cert SHA-256: f06a0ad1fb23ef30102e2aef9b1c442adf4bbacd9943c1107dc5c5fd15da0f6d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tradexalive.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradexalive.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 211,405 domains (85,845 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io