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Recorded security signals
Stored VirusTotal result: 16/92 engines flagged. malicious: 13. suspicious: 3. Analysis time (as stored): 2026-11-01 04:46 UTC. Retrieved (as stored): 2026-11-08 15:27 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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trandixai.shop

In short

PhishDestroy first recorded trandixai.shop on 2026-11-08. Stored VirusTotal result: 16/92 engines flagged. malicious: 13. suspicious: 3. Analysis time (as stored): 2026-11-01 04:46 UTC. Retrieved (as stored): 2026-11-08 15:27 UTC.

“Trandix AI | Premium AI Trading Platform | Official Website”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
Canada104.21.33.126Cloudflare, Inc. · CDN
Registered
May 12, 2026
First observed
Nov 8, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 16/92
VirusTotal
16 / 92
engine detections ·
OTX
4
community references
URLScan
Malicious
engine verdict · score 99
Cloudflare Radar
Phishing
Page captures
2
open gallery
Domain age
180 days
registered 2026-05-12 according to WHOIS
OTX: 4 refs Nov 8, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded trandixai.shop on 2026-11-08. Stored VirusTotal result: 16/92 engines flagged. malicious: 13. suspicious: 3. Analysis time (as stored): 2026-11-01 04:46 UTC. Retrieved (as stored): 2026-11-08 15:27 UTC. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
16 / 92
Hosting
Canada104.21.33.126Cloudflare, Inc. · CDN
Registrar
United StatesDynadot
Registered
May 12, 2026
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

Recorded source summary

PhishDestroy first observed trandixai.shop on Nov 8, 2026. The captured page title is “Trandix AI | Premium AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 16 detections among 92 engines: DNS8, ESET, VIPRE, G-Data, Lionic, Sophos, CyRadar, Webroot, Fortinet, SOCRadar, Seclookup, Gridinsoft, BitDefender, Chong Lua Dao, alphaMountain.ai, Forcepoint ThreatSeeker on Nov 1, 2026 at 04:46 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories security threats and malware. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Nov 9, 2026 at 11:52 UTC.

HTTP 200 was recorded on Nov 9, 2026 at 11:10 UTC. Latest classified outcome: live content observed; cause content served on Nov 9, 2026 at 01:54 UTC. Registration records for the domain list Dynadot Inc. as the registrar and May 12, 2026 as the creation date. At collection time, the hostname resolved to 104.21.33.126 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Nov 9, 2026 at 07:21 UTC returned 40/100. The evidence archive retains 2 visual captures from URLScan and Cloudflare Radar. TLS metadata lists WE1 as the certificate issuer with validity through Oct 8, 2026.

The content indicators and 2 positive source findings support the current phishing classification.

Source evidenceVirusTotal 16 / 92 · OTX 4 references 7 sources

VirusTotal

16 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
44
Malicious
13
Suspicious
3
Undetected
32

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Webroot
malicious
Fortinet
phishing
SOCRadar
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing (alphaMountain.ai)

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    104.21.33.126
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3031::ac43:912d
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    carrera.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    justin.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    carrera.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3033::6815:217e
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.145.45

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6

Certificate

Subject alternative names
  • trandixai.shop
Issuer
Google Trust Services / WE1
Serial
d7f387eb7d625c840e2294a3cf23009d
SHA-256
348fe5d40d1c54607d7bbb973fe115747a570c1729b3db0e97d0c7cfdf4e8f20
Subject
trandixai.shop
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
First seen
2026-05-12T15:38:26Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.33.126"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:912d"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "carrera.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "justin.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "carrera.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:217e"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.145.45"
    }
]
Dns at
2026-11-01T17:01:44Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "trandixai.shop"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "d7f387eb7d625c840e2294a3cf23009d",
    "sha256": "348fe5d40d1c54607d7bbb973fe115747a570c1729b3db0e97d0c7cfdf4e8f20",
    "subject": "trandixai.shop",
    "valid_to": "2026-12-06T22:13:42Z",
    "valid_from": "2026-09-07T21:13:45Z"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
16
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","Chong Lua Dao","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Lionic","Seclookup","SOCRadar","Sophos","VIPRE","Webroot"]
observed_at
2026-11-01 04:46:30
checked_at
2026-11-08 16:27:56
fetched_at
2026-11-08 15:27:56
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

5acced12-beca-45cc-b6cd-134541ecb709

Final URL

https://trandixai.shop/

HTTP response

200

Navigation history

  • URL
    https://trandixai.shop/
    Status
    200

DOM structure hash

ec16bfc527865efbb295053b788ed05532257d0d322711643e219a20e0b8f374

Document hash

2753b1da9cd95190f14c8be8ce6919c42240a55fbfe802c81c53c40b6b3e51c2

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    trandixai.shop
    Type
    A
    Value
    104.21.33.126
  • Name
    trandixai.shop
    Type
    A
    Value
    172.67.145.45
  • Name
    trandixai.shop
    Type
    AAAA
    Value
    2606:4700:3033::6815:217e
  • Name
    trandixai.shop
    Type
    AAAA
    Value
    2606:4700:3031::ac43:912d

DNSSEC valid

No

IP address

127.0.1.5

127.0.1.5 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware
Original source fields · JSON
Uuid
5acced12-beca-45cc-b6cd-134541ecb709
Final url
https://trandixai.shop/
Status
200
History
[
    {
        "url": "https://trandixai.shop/",
        "status": 200
    }
]
DOM structure hash
ec16bfc527865efbb295053b788ed05532257d0d322711643e219a20e0b8f374
Document hash
2753b1da9cd95190f14c8be8ce6919c42240a55fbfe802c81c53c40b6b3e51c2
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trandixai.shop",
        "type": "A",
        "value": "104.21.33.126"
    },
    {
        "name": "trandixai.shop",
        "type": "A",
        "value": "172.67.145.45"
    },
    {
        "name": "trandixai.shop",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:217e"
    },
    {
        "name": "trandixai.shop",
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:912d"
    }
]
Dnssec valid
false
Ip
127.0.1.5

127.0.1.5 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}

URLScan

Malicious · engine verdict · score 99

SHA-256 05f7eb48c18dc2a3dea772e2e01b62cfdebe2926d5072e0fc2dff2d321c05b81

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

019f8982-9114-73d9-b2a5-0ed04be8accf

Final URL

https://trandixai.shop/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://trandixai.shop/
    From
    http://trandixai.shop/
    Status
    307

IP address

2606:4700:3033::6815:217e

Contacted domains

  • cdnjs.cloudflare.com
  • cdn.jsdelivr.net
  • fonts.googleapis.com
  • static.cloudflare.com

Contacted IP addresses

  • 2606:4700::6811:d005
  • 172.67.145.45
  • 2a00:1450:4001:c25::5f
  • 104.17.24.14
  • 2606:4700:3033::6815:217e

Autonomous systems (ASN)

  • 13335
  • 15169

Server countries

  • DE

Document hash

60f61a64508b6c23fdc7f2dc80bffb37c326226eb4a160bf2ebb160a6f983d48

Script hashes

  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142

JavaScript globals

  • LANG_MSGS
  • ClientJS
  • _hu8iz2i
  • toggleTermsPopup
  • __cfQR
  • __cfRLUnblockHandlers
  • __lgT0

Cookies

  • entry_url

TLS session and certificate

Subject alternative names
  • trandixai.shop
Cipher
AES_128_GCM
Issuer
WE1
Subject
trandixai.shop
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

70

Registered domain age, days

70

Certificate age, days

11

Certificate validity, days

90

Page requests

17

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31536000; includeSubDomains; preload
Content-security-policy
img-src 'self' data: blob:; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.clou
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Link
<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>;
Original source fields · JSON
Uuid
019f8982-9114-73d9-b2a5-0ed04be8accf
Final url
https://trandixai.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://trandixai.shop/",
        "from": "http://trandixai.shop/",
        "status": 307
    }
]
Ip
2606:4700:3033::6815:217e
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "2606:4700::6811:d005",
    "172.67.145.45",
    "2a00:1450:4001:c25::5f",
    "104.17.24.14",
    "2606:4700:3033::6815:217e"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "DE"
]
Document hash
60f61a64508b6c23fdc7f2dc80bffb37c326226eb4a160bf2ebb160a6f983d48
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_hu8iz2i",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "trandixai.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "trandixai.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-10-08T18:32:37Z",
    "valid_from": "2026-07-10T17:32:43Z"
}
Domain age days
70
Apex age days
70
Tls age days
11
Tls valid days
90
Requests
17
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "img-src 'self' data: blob:; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.clou",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin",
    "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; "
}
Separate monitor record · 2026-11-09 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019f8982-9114-73d9-b2a5-0ed04be8accf
score
0
malicious
false
result_at
2026-11-09T04:30:19Z
enriched_at
2026-11-09T09:16:39Z
source_timestamps
{"urlscan_result_at":"2026-11-09 05:30:19","urlscan_enriched_at":"2026-11-09 10:16:39"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

40 / 100 · heuristic score · 1 brand reference · 0 classifications

Open report
Separate monitor score · 40 / 100 · 2026-11-09T07:21:29Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
40
analyzed_at
2026-11-09T07:21:29Z
source_timestamp
2026-11-09 08:21:29
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 24 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Crawler rules

User agents
  • *
  • Amazonbot
  • Applebot-Extended
  • Bytespider
  • CCBot
Present
Yes
Sitemap URLs
  • https://trandixai.shop/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Open Graph URL
https://trandixai.shop/
Page title
Trandix AI | Premium AI Trading Platform | Official Website
Open Graph type
website
Indexing directives
index, follow
Open Graph title
Trandix AI | Precision AI Trading Support & Automation Toolkit
Open Graph site name
Trandix AI
Theme color
#0f1114
Description
Trandix AI delivers AI-driven trading guidance and automated bot tooling for CFD and forex workflows, featuring setup, controls, and actionable insights.
Twitter card
summary
Canonical URL
https://trandixai.shop/
Open Graph description
Trandix AI delivers AI-driven trading guidance and automated bot tooling for CFD and forex workflows, featuring setup, controls, and actionable insights.

Trackers

Requests
16
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    7
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://static.cloudflare.com/beacon.min.js
  • https://challenges.cloudflare.com/turnstile/v0/api.js
  • https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
2
TLS
28
Waiting
439
Connection
6
Download
17
Response time, ms
492

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
144270
CO₂, grams
0.0053
Cleaner than, %
14

DNS servers

Nameservers
  • IP address
    173.245.59.187
    Host
    justin.ns.cloudflare.com
  • IP address
    108.162.194.231
    Host
    carrera.ns.cloudflare.com
DNS zone
trandixai.shop

Cookies

Cookies
  • Name
    entry_url
    Secure
    Yes
    SameSite
    Lax

Location

IP address
2606:4700:3031::ac43:912d
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Google Trust Services / WE1
Subject
trandixai.shop

DNS records

A
  • 104.21.33.126
  • 172.67.145.45
NS
  • justin.ns.cloudflare.com
  • carrera.ns.cloudflare.com
SOA
Primary nameserver
carrera.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2419407632
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3031::ac43:912d
  • 2606:4700:3033::6815:217e

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=15552000; includeSubDomains; preload
Observation
HSTS max-age is 15552000, below the 31536000 minimum.

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
strict-origin
X-XSS-Protection
No
Permissions-Policy
camera=(), microphone=(), geolocation=()
X-Content-Type-Options
nosniff
Content-Security-Policy
connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' ht
Strict-Transport-Security
max-age=15552000; includeSubDomains; preload
Cross-Origin-Opener-Policy
same-origin
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3033::6815:217e
IP version
6

Redirects

Redirect chain
  • https://trandixai.shop

Page links

Internal links
39

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=15552000; includeSubDomains; preload
Content-security-policy
connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; img-src 'self' data: blob:; fra
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Link
<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true,
    "sitemaps": [
        "https://trandixai.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://trandixai.shop/",
    "title": "Trandix AI | Premium AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Trandix AI | Precision AI Trading Support & Automation Toolkit",
    "ogSiteName": "Trandix AI",
    "themeColor": "#0f1114",
    "description": "Trandix AI delivers AI-driven trading guidance and automated bot tooling for CFD and forex workflows, featuring setup, controls, and actionable insights.",
    "twitterCard": "summary",
    "canonicalUrl": "https://trandixai.shop/",
    "ogDescription": "Trandix AI delivers AI-driven trading guidance and automated bot tooling for CFD and forex workflows, featuring setup, controls, and actionable insights."
}
Trackers
{
    "requests": 16,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 28,
        "wait": 439,
        "connect": 6,
        "download": 17
    },
    "response_ms": 492
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 144270,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.187",
            "host": "justin.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.231",
            "host": "carrera.ns.cloudflare.com"
        }
    ],
    "zone": "trandixai.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3031::ac43:912d",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "trandixai.shop"
}
DNS records
{
    "A": [
        "104.21.33.126",
        "172.67.145.45"
    ],
    "NS": [
        "justin.ns.cloudflare.com",
        "carrera.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"carrera.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2419407632, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3031::ac43:912d",
        "2606:4700:3033::6815:217e"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=15552000; includeSubDomains; preload",
    "message": "HSTS max-age is 15552000, below the 31536000 minimum."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' ht",
    "strictTransportPolicy": "max-age=15552000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3033::6815:217e",
    "family": 6
}
Redirects
{
    "chain": [
        "https://trandixai.shop"
    ]
}
Page links
{
    "internal_count": 39
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
        "content-security-policy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; img-src 'self' data: blob:; fra",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin",
        "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Malware Malware
View full Cloudflare Radar report

Questions about trandixai.shop

Is trandixai.shop legit?

PhishDestroy rates trandixai.shop as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-08. Stored VirusTotal result: 16/92 engines flagged. malicious: 13. suspicious: 3. Analysis time (as stored): 2026-11-01 04:46 UTC. Retrieved (as stored): 2026-11-08 15:27 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is trandixai.shop safe to connect a wallet?

This report does not record which wallet requests trandixai.shop makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used trandixai.shop?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 2 captures

URLScan · 2026-07-22 1 / 2
SourceURLScan · 2026-07-22
Recorded
StateStored capture
HTTP status200
Final URLhttps://trandixai.shop/
Position1 / 2
Open capture Source Report Wayback Download
All capture links and hashes (2)
Observed page title
Trandix AI | Premium AI Trading Platform | Official Website
Automated brand references
Across
TLS Certificate
Issued by WE1

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Context Canada104.21.33.126 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contact["abuse@dynadot.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trandixai.shop →
RegistrationCreated May 12, 2026 (180d) — Expires May 12, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedNov 8, 2026
DOM Analysisanalyzed Nov 9, 2026score 40/1001 brand signal
Submitted URLhttp://trandixai.shop/
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada104.21.33.126
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • justin.ns.cloudflare.com
  • carrera.ns.cloudflare.com

SOA

  • nsname: carrera.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2419407632
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid from
2026-07-10 17:32:43
Valid until
2026-10-08 18:32:37
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprint348fe5d40d1c54607d7bbb973fe115747a570c1729b3db0e97d0c7cfdf4e8f20
Certificate names · 1 SAN
  • trandixai.shop

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.33.126rapiddns.io

Latest Classified Outcome 2026-11-09 02:54:02 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-11-09 02:54:02 UTC
RDAP registration
Observed timeline last reachable: 2026-11-09 02:54:02 UTC last content: 2026-11-09 02:54:02 UTC
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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Webroot
Fortinet
SOCRadar
Seclookup
Gridinsoft
BitDefender
Chong Lua Dao
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trandixai.shop · checked Nov 8, 2026

98
Good
Performance
FCP
1.1 s
First Contentful Paint
LCP
1.1 s
Largest Contentful Paint
CLS
0.079
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.1 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

All stored data104

Detections & threat intelligence

VirusTotal detections
16
VirusTotal vendors
alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
VirusTotal checked at
2026-11-08 16:27:56
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-09 12:51:29
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 12:20:02
Drainer checked at
2026-11-09 08:21:29
URLScan ID
019f8982-9114-73d9-b2a5-0ed04be8accf
Report count
0
User reports
0
OTX pulses
4
OTX malware
0
OTX tags
2026-11,active,all-domains,blocklist,content,crypto,domains,drainer,fraud,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-09 12:52:03
Detected brands
across
DOM risk score
40
VirusTotal total scanners
92
Cloak reason
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Cloak checked at
2026-11-09 12:10:39
Abuse score
0
Abuse reports
0
Abuse checked at
2026-11-08 18:00:15
Spamhaus checked at
2026-11-08 16:31:10
Wallet extracted at
2026-11-09 06:00:12
URLScan score
0
URLScan malicious
No
URLScan result at
2026-11-09 05:30:18
Cloak server header
cloudflare
Cloak page title
Trandix AI | Premium AI Trading Platform | Official Website
VirusTotal result state
observed
VirusTotal fetched at
2026-11-08 15:27:56
VirusTotal observed at
2026-11-01 04:46:30
URLScan captured at
2026-07-22 11:07:49
URLScan result ID
019f8982-9114-73d9-b2a5-0ed04be8accf
URLScan payload hash
05f7eb48c18dc2a3dea772e2e01b62cfdebe2926d5072e0fc2dff2d321c05b81
URLScan evidence
{ "v": 1, "ip": "2606:4700:3033::6815:217e", "asn": "AS13335", "ips": [ "2606:4700::6811:d…
{
    "v": 1,
    "ip": "2606:4700:3033::6815:217e",
    "asn": "AS13335",
    "ips": [
        "2606:4700::6811:d005",
        "172.67.145.45",
        "2a00:1450:4001:c25::5f",
        "104.17.24.14",
        "2606:4700:3033::6815:217e"
    ],
    "tls": {
        "san": [
            "trandixai.shop"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "WE1",
        "subject": "trandixai.shop",
        "protocol": "TLS 1.3",
        "valid_to": "2026-10-08T18:32:37Z",
        "valid_from": "2026-07-10T17:32:43Z"
    },
    "asns": [
        "13335",
        "15169"
    ],
    "uuid": "019f8982-9114-73d9-b2a5-0ed04be8accf",
    "score": 0,
    "title": "Trandix AI | Premium AI Trading Platform | Official Website",
    "server": "cloudflare",
    "status": 200,
    "cookies": [
        "entry_url"
    ],
    "domains": [
        "cdnjs.cloudflare.com",
        "cdn.jsdelivr.net",
        "fonts.googleapis.com",
        "static.cloudflare.com"
    ],
    "globals": [
        "LANG_MSGS",
        "ClientJS",
        "_hu8iz2i",
        "toggleTermsPopup",
        "__cfQR",
        "__cfRLUnblockHandlers",
        "__lgT0"
    ],
    "headers": {
        "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; ",
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "strict-origin",
        "x-frame-options": "SAMEORIGIN",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "x-content-type-options": "nosniff",
        "content-security-policy": "img-src 'self' data: blob:; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.clou",
        "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
        "cross-origin-opener-policy": "same-origin",
        "access-control-allow-origin": "*"
    },
    "asn_name": "CLOUDFLARENET - Cloudflare, Inc., US",
    "doc_hash": "60f61a64508b6c23fdc7f2dc80bffb37c326226eb4a160bf2ebb160a6f983d48",
    "requests": 17,
    "task_url": "http://trandixai.shop/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-60c5e22"
            ],
            "score": 99,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "countries": [
        "DE"
    ],
    "final_url": "https://trandixai.shop/",
    "malicious": false,
    "redirects": [
        {
            "to": "https://trandixai.shop/",
            "from": "http://trandixai.shop/",
            "status": 307
        }
    ],
    "fetched_at": "2026-11-08T15:26:50Z",
    "redirected": "https-only",
    "scanned_at": "2026-07-22T11:07:49Z",
    "tls_issuer": "WE1",
    "captured_at": "2026-07-22 11:07:49.034000",
    "task_domain": "trandixai.shop",
    "payload_hash": "05f7eb48c18dc2a3dea772e2e01b62cfdebe2926d5072e0fc2dff2d321c05b81",
    "technologies": [
        "cdnjs",
        "ClientJS",
        "Font Awesome",
        "jsDelivr"
    ],
    "tls_age_days": 11,
    "apex_age_days": 70,
    "script_hashes": [
        "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
    ],
    "tls_valid_days": 90,
    "domain_age_days": 70
}

Network, hosting & TLS

IP address
104.21.33.126
Nameservers
justin.ns.cloudflare.com carrera.ns.cloudflare.com
DNS resolves
Yes
HTTP status
200
IP country
CA
IP city
Toronto
IP org
Cloudflare, Inc.
TLS issuer
WE1
TLS SANs
trandixai.shop
TLS valid from
2026-07-10 17:32:43
TLS valid to
2026-10-08 18:32:37
TLS fingerprint
348fe5d40d1c54607d7bbb973fe115747a570c1729b3db0e97d0c7cfdf4e8f20
ASN
13335
ASN name
Cloudflare, Inc.
Server header
cloudflare
CDN
No
DNS state
resolved

Registration

Registrar
Dynadot Inc.
WHOIS emails
abuse@dynadot.com
Creation date
2026-05-12 14:43:25
Expiration date
2027-05-12 23:59:59
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-08 16:21:15
Status
checking
Site status
alive
Last alive
2026-11-09 12:10:39
Last checked
2026-11-09 12:10:39
Created at
2026-11-08 16:26:40
Updated at
2026-11-09 12:52:03
Outcome state
live_content
Outcome cause
content_served
Outcome actor type
unknown
Outcome confidence
90
Outcome evidence source
current_http_probe
Outcome evidence at
2026-11-09 03:54:02.000000
Outcome evidence
{ "reason": "alive_content", "http_status": 200, "observed_at": "2026-11-09 03:54:02", "la…
{
    "reason": "alive_content",
    "http_status": 200,
    "observed_at": "2026-11-09 03:54:02",
    "latest_http_observation": {
        "cause": "content_served",
        "state": "live_content",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 90,
        "observed_at_utc": "2026-11-09 02:54:02",
        "availability_state": "content_live",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-09 02:54:02.000000
Availability state
content_live
Content state
served_at_root
Last reachable at (UTC)
2026-11-09 02:54:02.000000
Last content at (UTC)
2026-11-09 02:54:02.000000
Shutdown time basis
currently_reachable
Shutdown time precision
open

Page & captures

Source URL
http://trandixai.shop/
Page title
Trandix AI | Premium AI Trading Platform | Official Website
Favicon hash
3aec104d05eb80c4d32828004058c5f6
Technologies
{ "cf": { "v": 1, "ip": "127.0.1.5", "dns": [ { "name": "trandixai.shop", "type": "A", "va…
{
    "cf": {
        "v": 1,
        "ip": "127.0.1.5",
        "dns": [
            {
                "name": "trandixai.shop",
                "type": "A",
                "value": "104.21.33.126"
            },
            {
                "name": "trandixai.shop",
                "type": "A",
                "value": "172.67.145.45"
            },
            {
                "name": "trandixai.shop",
                "type": "AAAA",
                "value": "2606:4700:3033::6815:217e"
            },
            {
                "name": "trandixai.shop",
                "type": "AAAA",
                "value": "2606:4700:3031::ac43:912d"
            }
        ],
        "uuid": "5acced12-beca-45cc-b6cd-134541ecb709",
        "status": 200,
        "history": [
            {
                "url": "https://trandixai.shop/",
                "status": 200
            }
        ],
        "verdict": {
            "tags": [
                "malware"
            ],
            "malicious": true,
            "categories": [
                "malware"
            ]
        },
        "doc_hash": "2753b1da9cd95190f14c8be8ce6919c42240a55fbfe802c81c53c40b6b3e51c2",
        "dom_hash": "ec16bfc527865efbb295053b788ed05532257d0d322711643e219a20e0b8f374",
        "task_url": "https://trandixai.shop/",
        "final_url": "https://trandixai.shop/",
        "fetched_at": "2026-11-08T15:35:36Z",
        "radar_rank": {
            "bucket": ">200000"
        },
        "scanned_at": "2026-11-08T15:30:35Z",
        "phishing_v2": [
            "phishing"
        ],
        "task_domain": "trandixai.shop",
        "dnssec_valid": false,
        "domain_risks": [
            "Malware",
            "Security threats",
            "CIPA Filter",
            "CIPA"
        ]
    },
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.33.126"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3031::ac43:912d"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "carrera.ns.cloudflare.com"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "justin.ns.cloudflare.com"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "carrera.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3033::6815:217e"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.145.45"
            }
        ],
        "cert": {
            "san": [
                "trandixai.shop"
            ],
            "issuer": "Google Trust Services / WE1",
            "serial": "d7f387eb7d625c840e2294a3cf23009d",
            "sha256": "348fe5d40d1c54607d7bbb973fe115747a570c1729b3db0e97d0c7cfdf4e8f20",
            "subject": "trandixai.shop",
            "valid_to": "2026-12-06T22:13:42Z",
            "valid_from": "2026-09-07T21:13:45Z"
        },
        "jarm": "27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6",
        "stats": {
            "timeout": 0,
            "harmless": 44,
            "malicious": 13,
            "suspicious": 3,
            "undetected": 32
        },
        "dns_at": "2026-11-01T17:01:44Z",
        "categories": {
            "alphaMountain.ai": "Phishing (alphaMountain.ai)"
        },
        "detections": {
            "DNS8": "suspicious",
            "ESET": "suspicious",
            "VIPRE": "phishing",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Webroot": "malicious",
            "Fortinet": "phishing",
            "SOCRadar": "phishing",
            "Seclookup": "malicious",
            "Gridinsoft": "suspicious",
            "BitDefender": "phishing",
            "Chong Lua Dao": "malicious",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "fetched_at": "2026-11-08T15:27:55Z",
        "first_seen": "2026-05-12T15:38:26Z",
        "reputation": 0,
        "analysis_at": "2026-11-01T04:46:30Z"
    },
    "shots": {
        "v": 1,
        "cf": {
            "url": "https://screenshots.phishdestroy.io/cf/5acced12-beca-45cc-b6cd-134541ecb709.png",
            "scan": "5acced12-beca-45cc-b6cd-134541ecb709",
            "bytes": 636553,
            "sha256": "350ef4dbe4803790ae06719a0ddb26b9706f4eec7a2f998e3d3e597c8581f2e6"
        },
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/019f8982-9114-73d9-b2a5-0ed04be8accf.png",
            "uuid": "019f8982-9114-73d9-b2a5-0ed04be8accf",
            "bytes": 213058,
            "sha256": "feb75ab1c27089d5729bc0c913f194788ba3bcfc61394774914f9836a1547a17"
        },
        "fetched_at": "2026-11-08T15:36:10Z",
        "urlscan_history": {
            "total": 1
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "2606:4700:3033::6815:217e",
        "ips": [
            "2606:4700::6811:d005",
            "172.67.145.45",
            "2a00:1450:4001:c25::5f",
            "104.17.24.14",
            "2606:4700:3033::6815:217e"
        ],
        "tls": {
            "san": [
                "trandixai.shop"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "WE1",
            "subject": "trandixai.shop",
            "protocol": "TLS 1.3",
            "valid_to": "2026-10-08T18:32:37Z",
            "valid_from": "2026-07-10T17:32:43Z"
        },
        "asns": [
            "13335",
            "15169"
        ],
        "uuid": "019f8982-9114-73d9-b2a5-0ed04be8accf",
        "status": 200,
        "cookies": [
            "entry_url"
        ],
        "domains": [
            "cdnjs.cloudflare.com",
            "cdn.jsdelivr.net",
            "fonts.googleapis.com",
            "static.cloudflare.com"
        ],
        "globals": [
            "LANG_MSGS",
            "ClientJS",
            "_hu8iz2i",
            "toggleTermsPopup",
            "__cfQR",
            "__cfRLUnblockHandlers",
            "__lgT0"
        ],
        "headers": {
            "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; ",
            "server": "cloudflare",
            "content-type": "text/html; charset=utf-8",
            "referrer-policy": "strict-origin",
            "x-frame-options": "SAMEORIGIN",
            "permissions-policy": "camera=(), microphone=(), geolocation=()",
            "x-content-type-options": "nosniff",
            "content-security-policy": "img-src 'self' data: blob:; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.clou",
            "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
            "cross-origin-opener-policy": "same-origin",
            "access-control-allow-origin": "*"
        },
        "doc_hash": "60f61a64508b6c23fdc7f2dc80bffb37c326226eb4a160bf2ebb160a6f983d48",
        "requests": 17,
        "task_url": "http://trandixai.shop/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "countries": [
            "DE"
        ],
        "final_url": "https://trandixai.shop/",
        "redirects": [
            {
                "to": "https://trandixai.shop/",
                "from": "http://trandixai.shop/",
                "status": 307
            }
        ],
        "fetched_at": "2026-11-08T15:26:50Z",
        "redirected": "https-only",
        "scanned_at": "2026-07-22T11:07:49Z",
        "task_domain": "trandixai.shop",
        "tls_age_days": 11,
        "apex_age_days": 70,
        "script_hashes": [
            "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
        ],
        "tls_valid_days": 90,
        "domain_age_days": 70
    },
    "cf_radar": {
        "verdict": "malicious",
        "categories": [
            "Security threats",
            "Malware",
            "malware"
        ],
        "is_malicious": true
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "104.21.33.126",
                "172.67.145.45"
            ],
            "NS": [
                "justin.ns.cloudflare.com",
                "carrera.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"carrera.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2419407632, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2606:4700:3031::ac43:912d",
                "2606:4700:3033::6815:217e"
            ]
        },
        "ssl": {
            "issuer": "Google Trust Services / WE1",
            "subject": "trandixai.shop"
        },
        "hsts": {
            "header": "max-age=15552000; includeSubDomains; preload",
            "message": "HSTS max-age is 15552000, below the 31536000 minimum."
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 144270,
            "co2_grams": 0.0053,
            "cleaner_than": 14
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "2606:4700:3033::6815:217e",
            "family": 6
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 2,
                "tls": 28,
                "wait": 439,
                "connect": 6,
                "download": 17
            },
            "response_ms": 492
        },
        "cookies": {
            "cookies": [
                {
                    "name": "entry_url",
                    "secure": true,
                    "same_site": "Lax"
                }
            ]
        },
        "headers": {
            "headers": {
                "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin",
                "server": "cloudflare",
                "content-type": "text/html; charset=utf-8",
                "referrer-policy": "strict-origin",
                "x-frame-options": "SAMEORIGIN",
                "permissions-policy": "camera=(), microphone=(), geolocation=()",
                "x-content-type-options": "nosniff",
                "content-security-policy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; img-src 'self' data: blob:; fra",
                "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
                "cross-origin-opener-policy": "same-origin",
                "access-control-allow-origin": "*"
            }
        },
        "sitemap": {
            "present": true,
            "url_count": 140
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "location": {
            "ip": "2606:4700:3031::ac43:912d",
            "asn": "13335",
            "org": "Cloudflare, Inc.",
            "city": "Toronto",
            "country": "CA"
        },
        "trackers": {
            "requests": 16,
            "trackers": [
                {
                    "name": "Cloudflare",
                    "company": "Cloudflare",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 7
                },
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                },
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 1
                }
            ]
        },
        "redirects": {
            "chain": [
                "https://trandixai.shop"
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "173.245.59.187",
                    "host": "justin.ns.cloudflare.com"
                },
                {
                    "ip": "108.162.194.231",
                    "host": "carrera.ns.cloudflare.com"
                }
            ],
            "zone": "trandixai.shop"
        },
        "fetched_at": "2026-11-08T15:29:55Z",
        "robots_txt": {
            "agents": [
                "*",
                "Amazonbot",
                "Applebot-Extended",
                "Bytespider",
                "CCBot"
            ],
            "present": true,
            "sitemaps": [
                "https://trandixai.shop/sitemap.xml"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "mail_config": {
            "spf_lookups": 0
        },
        "social_tags": {
            "ogUrl": "https://trandixai.shop/",
            "title": "Trandix AI | Premium AI Trading Platform | Official Website",
            "ogType": "website",
            "robots": "index, follow",
            "ogTitle": "Trandix AI | Precision AI Trading Support & Automation Toolkit",
            "ogSiteName": "Trandix AI",
            "themeColor": "#0f1114",
            "description": "Trandix AI delivers AI-driven trading guidance and automated bot tooling for CFD and forex workflows, featuring setup, controls, and actionable insights.",
            "twitterCard": "summary",
            "canonicalUrl": "https://trandixai.shop/",
            "ogDescription": "Trandix AI delivers AI-driven trading guidance and automated bot tooling for CFD and forex workflows, featuring setup, controls, and actionable insights."
        },
        "linked_pages": {
            "internal_count": 39
        },
        "http_security": {
            "xFrameOptions": "SAMEORIGIN",
            "referrerPolicy": "strict-origin",
            "xXSSProtection": false,
            "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
            "xContentTypeOptions": "nosniff",
            "contentSecurityPolicy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' ht",
            "strictTransportPolicy": "max-age=15552000; includeSubDomains; preload",
            "crossOriginOpenerPolicy": "same-origin",
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "mixed_content": {
            "no_sri": [
                "https://static.cloudflare.com/beacon.min.js",
                "https://challenges.cloudflare.com/turnstile/v0/api.js?render=explicit",
                "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
            ],
            "third_party_scripts": 3
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        }
    },
    "cf_radar_technologies": [
        {
            "app": "jsDelivr",
            "icon": "jsdelivr-icon.svg",
            "name": "jsDelivr",
            "website": "https://www.jsdelivr.com/",
            "categories": [
                {
                    "name": "CDN",
                    "priority": 9
                }
            ],
            "description": "JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.",
            "confidenceTotal": 100
        },
        {
            "app": "HSTS",
            "icon": "default.svg",
            "name": "HSTS",
            "website": "https://www.rfc-editor.org/rfc/rfc6797#section-6.1",
            "categories": [
                {
                    "name": "Security",
                    "priority": 9
                }
            ],
            "description": "HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.",
            "confidenceTotal": 100
        },
        {
            "app": "Cloudflare",
            "icon": "CloudFlare.svg",
            "name": "Cloudflare",
            "website": "https://www.cloudflare.com",
            "categories": [
                {
                    "name": "CDN",
                    "priority": 9
                }
            ],
            "description": "Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.",
            "confidenceTotal": 100
        },
        {
            "app": "ClientJS",
            "icon": "ClientJS.png",
            "name": "ClientJS",
            "website": "https://clientjs.org",
            "categories": [
                {
                    "name": "JavaScript libraries",
                    "priority": 9
                },
                {
                    "name": "Browser fingerprinting",
                    "priority": 9
                }
            ],
            "description": "ClientJS is a JavaScript library for generating browser fingerprints, exposing all the browser data-points.",
            "confidenceTotal": 100
        },
        {
            "app": "HTTP/3",
            "icon": "HTTP3.svg",
            "name": "HTTP/3",
            "website": "https://httpwg.org/",
            "categories": [
                {
                    "name": "Miscellaneous",
                    "priority": 10
                }
            ],
            "description": "HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.",
            "confidenceTotal": 100
        }
    ]
}
Wayback saved at
2026-11-08 16:50:49
PageSpeed perf
98
PageSpeed FCP
1.1
PageSpeed LCP
1.1
PageSpeed CLS
0.079
PageSpeed TBT
0
PageSpeed Speed index
1.1
PageSpeed checked
2026-11-08 16:30:51

Other

Source ID
414221
AI queued
No
Indexnow sent at
2026-11-08 16:30:05
DOM analyzed at
2026-11-09 08:21:29

Captured network requests

Network requests: 17 SHA-256 hashes: 16 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-08 15:26 UTC.

Open this scan on URLScan 019f8982-9114-73d9-b2a5-0ed04be8accf ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

All retained availability observations6

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 03:54:02.000000
    Evidence SHA-256
    d5163792193641fbfee2b2b615e371bf2824fe014f2935e7027eaed481ba9335
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-09 03:54:02
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 03:54:02.000000
    Evidence SHA-256
    d5163792193641fbfee2b2b615e371bf2824fe014f2935e7027eaed481ba9335
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-09 03:54:02
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 00:00:32.000000
    Evidence SHA-256
    34eeffe0589dce34ccdc44d947cd318524e26b1cd5ad7af3d0ddd1d1fad8043b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-09 00:00:32
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 00:00:32.000000
    Evidence SHA-256
    34eeffe0589dce34ccdc44d947cd318524e26b1cd5ad7af3d0ddd1d1fad8043b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-09 00:00:32
    Evidence reason
    alive_content
  5. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 23:22:05.150232
    Evidence SHA-256
    b86ab743035f1d3cd83292e8a5db8529a5057212477a5558310bea6eb9998942
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 23:22:05.150232
    Evidence reason
  6. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 16:28:35.541533
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    trandixai.shop detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 16/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as Security threats, Malware
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Added to PhishDestroy

    trandixai.shop

    View source
  5. VirusTotal

    16/92 engine detections

    View source
  6. URLScan

    Malicious · engine verdict · score 99

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

trandixai.shop

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery SSL Labs Stored certificate expired or unverified CF Radar Malicious OTX 4 refs 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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 trandixai.shop)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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