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trdnetwork.info

“TRD Presale Claim”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 16/91 URLQuery threat systems: 2 alerts Brand impersonation: Genericcrypto
Mar 4, 2026 Genericcrypto 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globconnex.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

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

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260304-762F0C
Current status
Observed active at latest stored check
Report overview

Analysis of trdnetwork.info shows a short‑lived site that was used to harvest cryptocurrency token presale credentials.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
95/100

Analysis of trdnetwork.info shows a short‑lived site that was used to harvest cryptocurrency token presale credentials. The page title observed was “TRD Presale Claim”. The site was secured with a Let’s Encrypt R12 certificate and was registered through Unstoppable Domains Inc on March 04 2026. DNS resolution pointed to 147.45.177.55, an address located in Canada and announced by ASN 215540 (Global Connectivity Solutions LLP).

Server banners identified Ubuntu as the operating system and Apache HTTP Server as the web server. The infrastructure employed the “Token Presale” phishing kit, and the domain was delegated to Cloudflare name servers harlee.ns.cloudflare.com and sonny.ns.cloudflare.com. Multiple defensive services have flagged the domain: PhishDestroy, MetaMask, and SEAL list it as malicious, VirusTotal recorded detections from 2 of 95 scanning engines, and three independent blocklists contain the address. Gridinsoft assigned a trust score of 0 / 100.

Current HTTP status indicates the site is taken offline, but the underlying host remains reachable. The evidence confirms the domain’s role in a token‑presale credential‑stealing campaign, yet the exact content of the compromised page has not been captured in the available data set. Defenders should continue to block the domain and its resolving IP, monitor for any resurrection of the site, and add the associated Cloudflare name servers to watchlists. Additional surveillance of newly registered Unstoppable Domains entries and of other domains resolving to the same IP or ASN is advised to catch potential replicas of the token‑presale kit.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -109d
Age
7 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious TLS Expired or unverified WHOIS 7 mo old Screenshot 3 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed trdnetwork.info malicious Sinkholed
DNS4EU trdnetwork.info malicious Sinkholed
Stored URLQuery scan evidence · Mar 4, 2026 13:14 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Mar 6, 2026 · 03:33 UTC
    VirusTotal scanner detections updated from 2 to 10. Added scanner alerts: CRDF, CyRadar, ESET, Ermes, Fortinet, Gridinsoft, SOCRadar, alphaMountain.ai.
  2. Cloudflare Radar Scan Mar 4, 2026 · 16:20 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. VirusTotal Detections Update Mar 4, 2026 · 16:10 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: ADMINUSLabs, Ermes, Kaspersky.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Unstoppable Domains Inc, hosting provider, 1 abuse contact
abuse@globconnex.com
Mar 4, 2026

Public Blocklist Status

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-03-24 12:08 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN Apache/2.4.52 (Ubuntu) · AS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB
IP Context CDN shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Unstoppable Domains US(US)
Abuse contactabuse@globconnex.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trdnetwork.info →
IP Address 147.45.177.55 CDN
GeoCA Toronto, CA
NetworkAS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP
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 Mar 4, 2026 (196d)
Elapsed Since First Report 11 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 4, 2026
DOM Analysisanalyzed Jul 27, 2026score 78/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trdnetwork.info/
Nameserverssonny.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 2, 2026scanned Mar 15, 2026
Case ID
Page Title
TRD Presale Claim
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / R12
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Webroot

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 trdnetwork.info · checked Mar 4, 2026

90
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
1.2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
15.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community reports

Reported by 1 community member, first seen Mar 4, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260304-762F0C Recipient: abuse@globconnex.com
Page title stored with report: TRD Presale Claim
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 242.3 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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