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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trading212menkuldegerler[.]com

“Trading212 Menkul Değerler — Herkes İçin Komisyonsuz Yatırım”

Threat verdict Critical 81/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 3/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Amazon Young domain: 19 days old
Aug 1, 2026 Amazon CDN
Evidence Summary
CRITICAL
Ref
15926D57
Score
81/100

The domain trading212menkuldegerler.com was registered on July 28 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolved to the IP address 172.67.174.119. The authoritative name servers are ethan.ns.cloudflare.com and nelly.ns.cloudflare.com, indicating that the site is hosted behind Cloudflare’s CDN service. VirusTotal scans show that 2 of 91 security vendors flagged the domain, suggesting the presence of malicious indicators. The domain appears on a single external security blocklist and has been actively blocked by the PhishDestroy feed, confirming that threat‑intelligence communities consider it malicious.

The site’s status remains active as of the report date, August 01 2026, and no evidence of takedown or remediation has been observed. Analysis of the available data points points to a high‑risk phishing infrastructure targeting users of the “trading212” brand, as implied by the domain name. However, without a direct observation of the web content, the exact phishing vector, credential‑capture mechanisms, or associated payloads cannot be confirmed. The lack of additional public detections beyond the two VirusTotal flags and a single blocklist entry leaves the broader campaign footprint uncertain.

Defenders should block DNS resolution to trading212menkuldegerler.com at the network perimeter and add the domain to endpoint allow‑list exclusions. Monitoring of outbound traffic to the IP 172.67.174.119 is recommended, as Cloudflare may host multiple malicious sites on the same address. Organizations should also update phishing detection rules to include this domain and consider sharing any future observations with the PhishDestroy community to improve collective coverage.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
19d Very New!
Observed status
Server error 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery not checked 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, 85d WHOIS 19d old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Trading212 Menkul Değerler — Herkes İçin Komisyonsuz Yatırım
Impersonates
Amazon Apple Google Microsoft
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 85 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 NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trading212menkuldegerler.com →
IP Address 104.21.47.231 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 Jul 28, 2026 (19d · Very New!) — Expires Jul 28, 2027
HTTP Status502 Error
Elapsed Since First Report 4 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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 DetectedAug 1, 2026
DOM Analysisanalyzed Aug 2, 2026score 81/1004 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trading212menkuldegerler.com/
Nameserversethan.ns.cloudflare.comnelly.ns.cloudflare.com
MX Records10 mx1.privateemail.com 10 mx2.privateemail.com
TLS Fingerprint
TLS Observationvalid from Jul 28, 2026scanned Aug 1, 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.

Latest Classified Outcome 2026-08-17 03:24:47 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-17 02:37:21 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-07-28 14:45:02 UTC checked 2026-08-17 03:24:47 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-08-02 22:14:20 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-08-02 22:14:20 UTC → 2026-08-05 01:45:38 UTC · 51.52h midpoint estimate ≈ 2026-08-03 23:59:59 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet
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 trading212menkuldegerler.com · checked Aug 1, 2026

89
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
2.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.64s
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 Analyzed VirusTotal 3 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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 Archived
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.