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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ 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; 45 hours 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
45 hours
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

tradiaxcity[.]com

“Tradiax City – Safe investment with Tradiax City”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Brand impersonation: Apple Last known active
OTX: 4 refs Aug 9, 2026 Apple 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
80/100

Assessment
Stored evidence for tradiaxcity.com: VirusTotal recorded 6 detections among 91 scanners on 2026-08-11. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for tradiaxcity.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 6 detections among 91 scanners in the stored snapshot dated 2026-08-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for tradiaxcity.com in the snapshot dated 2026-08-11. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains tradiaxcity.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed tradiaxcity.com on 2026-08-09. The MetaMask and SEAL blocklist snapshot is dated 2026-08-11 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for tradiaxcity.com on 2026-08-11. The HTTP status 200 dated 2026-08-11 records a single response for later comparison. The registration date is separately recorded as 2025-10-25. A URLScan reference was stored on 2026-08-09 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For tradiaxcity.com, the registrar field records Dynadot Inc; this is kept as an exact source value. The source stores 188.114.96.3 as the observed address in this record. The registration date for tradiaxcity.com is recorded as 2025-10-25. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The tradiaxcity.com record states that VirusTotal recorded 6 detections among 91 scanners on 2026-08-11. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-11. PhishDestroy remains a separate publisher catalogue entry in the stored record. For tradiaxcity.com, the registrar field records Dynadot Inc; this remains separate from the other source fields. The observed address field in this record contains 188.114.96.3. The supported conclusion is bounded to the exact stored observations for tradiaxcity.com. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to tradiaxcity.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain tradiaxcity.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to tradiaxcity.com. The stored record does not justify extending that rule to 188.114.96.3 or to other infrastructure records.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260809-8660A2
Captured page title
Tradiax City – Safe investment with Tradiax City
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
6 det.
OTX references
4 community refs
TLS Certificate
Google Trust Services
Age
10 mo
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 87d WHOIS 10 mo old Screenshot 5 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 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. VirusTotal

    5 → 6

Stored Capture

URLScan capture 1 2 / 5
View Full Size Wayback Download
Page Title
Tradiax City – Safe investment with Tradiax City
Impersonates
Apple Coingecko Ethereum Google Solana Tron Yahoo
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 87 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tradiaxcity.com →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
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 Oct 25, 2025 (289d) — Expires Oct 25, 2026
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 9, 2026
DOM Analysisanalyzed Aug 9, 2026DOM analysis score 73/1007 brand signals
Submitted URLhttp://tradiaxcity.com/
Nameserversgina.ns.cloudflare.comtodd.ns.cloudflare.com
MX Records0 _dc-mx.c964856d5c18.tradiaxcity.com
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

8 high-confidence technologies identified

Chart.js Tailwind CSS Unpkg Smartsupp jsDelivr Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
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 tradiaxcity.com · checked Aug 9, 2026

48
Poor
Performance
FCP
3.98s
First Contentful Paint
LCP
13.38s
Largest Contentful Paint
CLS
0.099
Cumulative Layout Shift
TBT
351ms
Total Blocking Time
SI
9.35s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 11:24:00 UTC · site-file probe

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External tools

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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.