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This domain has been flagged as malicious
Security engines reporting a detection: 12. 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 . The recorded recipient is abuse@first-colo.net. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

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

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260318-E45AF7
Current status
Observed active at latest stored check
Domain security and threat intelligence

tradexium[.]online

“Tradexium | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Threat verdict Critical 88/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 12/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Genericscam
Mar 18, 2026 Genericscam 1 Report Sent
Evidence Summary
CRITICAL
Ref
F90ADA83
Score
88/100

The site tradexium.online was configured as a fake exchange for CFD trading, claiming to offer trading on stocks, gold, oil, and indices under the brand "Tradexium". The primary threat posed by this domain was operating as a fraudulent financial platform designed to deceive users into depositing funds for trading that would not be legitimate, leading to potential financial loss.

Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors and listed on 1 blocklist. It was registered with Ultahost, Inc., and hosted at IP address 159.100.6.19 in Germany under UltaHost Inc. The domain was created on 2026-03-14 and used a Let's Encrypt SSL certificate (R12). The nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. GridinSoft trust score was 0 out of 100, and the DOM risk score was 73.

As of the latest check, the domain status is SUSPENDED, indicating active mitigation. The risk level is high based on the low trust score, high risk score, and confirmed scam type.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks 14 checked — no blocks TLS valid certificate, 85d WHOIS 5 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Tradexium | CFD Trading — Trading on Stocks, Gold, Oil, Indices
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
IP Reputation abuse score 0/100 1 report checked Aug 13, 2026
Registrar Ultahost
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tradexium.online →
IP Address 159.100.6.19 DE
GeoDE Frankfurt am Main, DE
NetworkAS214036 · UltaHost Inc
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 14, 2026 (152d)
Elapsed Since First Report 127 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedMar 18, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tradexium.online/
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprint
TLS Observationvalid from Mar 14, 2026scanned Mar 24, 2026
TLS SAN Domainsautodiscover.tradexium.onlinecpanel.tradexium.onlinecpcalendars.tradexium.onlinecpcontacts.tradexium.onlinemail.tradexium.onlinewebdisk.tradexium.onlinewebmail.tradexium.onlinewww.tradexium.online
Case ID
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.

Forensic Intelligence

External Scripts 4
https://unpkg.com/alpinejs@3.x.x/dist/cdn.min.js https://code.jquery.com/jquery-3.6.0.min.js https://s3.tradingview.com/tv.js https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tradexium.online · checked Apr 10, 2026

28
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
41.81s
Largest Contentful Paint
CLS
0.641
Cumulative Layout Shift
TBT
269ms
Total Blocking Time
SI
15.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 12 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260318-E45AF7 Recipient: abuse@first-colo.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 377.0 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.