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Recorded security signals
Stored VirusTotal result: 0/92 engines flagged. malicious: 0. suspicious: 0. Analysis time (as stored): 2026-10-31T18:22:18Z. Retrieved (as stored): 2026-10-31T22:59:58Z. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
Were you scammed by this site?Report to authorities
Domain security and threat intelligence
treding.store favicon

treding.store

In short

The captured treding.store page shows a deposit screen with a modal popup titled "LIVE EXCHANGE RATE" that displays a fixed rate of 1 USDT = ₹103.00, along with the note "$1 = ₹103.00 • Fixed Rate". The popup also promotes a "Fast Deposit + Referral" offer promising a +15% bonus on a first deposit made with a referral ID, and it is dismissed through a "Got it" button. Behind the popup, the underlying page appears dimmed, with a green action button and a list of rows visible but out of focus.

“Treding Store — Crypto, Forex & CFD Trading Platform India”

Review the evidence
Registrar
CanadaTucows
Resolved IP
United States185.199.111.153Fastly, Inc. · CDN
Registered
Feb 26, 2026
First observed
Oct 31, 2026
PhishDestroy assessment Critical
75/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Spamhaus DBL: phishing domain Stored blocklist matches: 2
VirusTotal
0 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
3
community references
URLScan
Malicious
engine verdict · score 99
Cloudflare Radar
Scam
Page captures
3
open gallery
Domain age
249 days
registered 2026-02-26 according to WHOIS
OTX: 3 refs Oct 31, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded treding.store on 2026-10-31. Stored VirusTotal result: 0/92 engines flagged. malicious: 0. suspicious: 0. Analysis time (as stored): 2026-10-31T18:22:18Z. Retrieved (as stored): 2026-10-31T22:59:58Z. Listed by external blocklists: MetaMask, SEAL. Risk: critical (75/100). Registrar: Tucows. Status: Last known active. Hosting: Fastly, Inc. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
0 / 92
Blocklist matches
2
Hosting
United States185.199.111.153Fastly, Inc. · CDN
Registrar
CanadaTucows
Registered
Feb 26, 2026
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · Cloudflare Radar · 2026-10-31T23:01:17Z
SHA-256: d88644b40e073bdc508fe0c5905e87d6bb482d70dcc8d1c722b0df3de4e4af65

PhishDestroy analysis, reviewed version

The captured treding.store page shows a deposit screen with a modal popup titled "LIVE EXCHANGE RATE" that displays a fixed rate of 1 USDT = ₹103.00, along with the note "$1 = ₹103.00 • Fixed Rate". The popup also promotes a "Fast Deposit + Referral" offer promising a +15% bonus on a first deposit made with a referral ID, and it is dismissed through a "Got it" button. Behind the popup, the underlying page appears dimmed, with a green action button and a list of rows visible but out of focus.

The stored VirusTotal domain result reports 0 detections out of 92 engines.

Source evidenceVirusTotal 0 / 92 · OTX 3 references 8 sources

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

dd5aa07c-130a-49c6-9d34-2463c9c28a7b

Final URL

https://treding.store/

HTTP response

200

Navigation history

  • URL
    https://treding.store/
    Status
    200

DOM structure hash

a4338e3d03c54badb1b36d3da0af9bc1c0bd6d46de7bc6096700327d5a060d55

Document hash

87d4742989f0e43a399aea58ab4373292e927f49f949c4021f58bd91987dedb0

URL risk categories

  • Scam

Domain risk categories

  • Scam
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    treding.store
    Type
    A
    Value
    185.199.111.153
  • Name
    treding.store
    Type
    A
    Value
    185.199.108.153
  • Name
    treding.store
    Type
    A
    Value
    185.199.110.153
  • Name
    treding.store
    Type
    A
    Value
    185.199.109.153

DNSSEC valid

No

IP address

127.0.1.1

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

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Nameservers
  • ns1.hover.com
  • ns2.hover.com
Original source fields · JSON
Uuid
dd5aa07c-130a-49c6-9d34-2463c9c28a7b
Final url
https://treding.store/
Status
200
History
[
    {
        "url": "https://treding.store/",
        "status": 200
    }
]
DOM structure hash
a4338e3d03c54badb1b36d3da0af9bc1c0bd6d46de7bc6096700327d5a060d55
Document hash
87d4742989f0e43a399aea58ab4373292e927f49f949c4021f58bd91987dedb0
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "treding.store",
        "type": "A",
        "value": "185.199.111.153"
    },
    {
        "name": "treding.store",
        "type": "A",
        "value": "185.199.108.153"
    },
    {
        "name": "treding.store",
        "type": "A",
        "value": "185.199.110.153"
    },
    {
        "name": "treding.store",
        "type": "A",
        "value": "185.199.109.153"
    }
]
Dnssec valid
false
Ip
127.0.1.1

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

Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-02-26T22:03:48Z",
    "updated": "2026-02-26T22:03:49Z",
    "expires": "2027-02-26T23:59:59Z",
    "nameservers": [
        "ns1.hover.com",
        "ns2.hover.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Scam","Security threats"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 99

SHA-256 caabf8f98972e74b79db1f83b54a0b1697c507be408885724b005e62a00b7ebf

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a19410-7070-7599-9941-2ad805f426cc

Final URL

https://treding.store/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://treding.store/
    From
    http://treding.store/
    Status
    307

IP address

185.199.111.153

Reverse DNS (PTR)

cdn-185-199-111-153.github.com

Contacted domains

  • firestore.googleapis.com
  • scanner.tradingview.com
  • www.gstatic.com
  • coin-images.coingecko.com
  • fonts.gstatic.com
  • img.icons8.com
  • stream.binance.com
  • api.coingecko.com
  • www.googleapis.com
  • treding-store-2.firebaseapp.com
  • apis.google.com
  • firebaseinstallations.googleapis.com
  • firebase.googleapis.com
  • cdnjs.cloudflare.com
  • cdn.tailwindcss.com
  • api.binance.com
  • www.google.ca
  • stats.g.doubleclick.net
  • analytics.google.com
  • api.ipify.org
  • www.googletagmanager.com
  • s3.tradingview.com
  • fonts.googleapis.com
  • cdn.jsdelivr.net

Contacted IP addresses

  • 172.67.142.173
  • 172.66.172.219
  • 18.238.63.201
  • 99.84.234.3
  • 172.217.118.4
  • 142.251.41.163
  • 64.233.180.154
  • 142.250.72.14
  • 142.250.190.234
  • 104.26.12.205
  • 142.251.211.72
  • 199.36.158.100
  • 142.251.210.46
  • 172.217.113.4
  • 142.251.211.195

Autonomous systems (ASN)

  • 13335
  • 16509
  • 15169
  • 54113
  • 60068

Server countries

  • US

Document hash

87d4742989f0e43a399aea58ab4373292e927f49f949c4021f58bd91987dedb0

JavaScript globals

  • firebase
  • tailwind
  • Sweetalert2
  • SweetAlert
  • Swal
  • sweetAlert
  • swal
  • triggerPWAInstall
  • dismissPWAPopup
  • /template.html
  • requestNotificationPermission
  • getFCMToken
  • showLocalNotification
  • initNotifications
  • enableNotifications
  • dismissNotifPopup
  • initializeSecurity
  • checkRateLimit
  • sanitizeInput
  • validatePhone
  • connectBinanceWebSocket
  • updateRealtimePrice
  • updateRealOrderBook
  • startPollingFallback
  • loadTradingViewWidget
  • changeTimeframe
  • initializeUSDTINRRate
  • updateUSDTDisplay
  • checkLiquidations
  • executeLiquidation
  • checkProtectiveExits
  • atomicBalanceTransfer
  • _navigateWithoutPush
  • handleHardwareBack
  • openAuthModal
  • closeAuthModal
  • requireAuth
  • showAuthScreen
  • updateGuestUI
  • sha256

Cookies

  • _ga_9YWCKFZKB1
  • _ga

Browser storage keys

  • __sak
  • 5764589700
  • tv_cid
  • tv_firstDay
  • usdtInrRate
  • usdtInrRateTime
  • firestore_sequence_number_firestore/[DEFAULT]/treding-store-2/
  • firestore_clients_firestore/[DEFAULT]/treding-store-2/_qtZpPbklUIFo3Vn8OVri
  • firestore_mutations_firestore/[DEFAULT]/treding-store-2/_1
  • firestore_online_state_firestore/[DEFAULT]/treding-store-2/
  • firestore_targets_firestore/[DEFAULT]/treding-store-2/_2
  • tv_last
  • firestore_targets_firestore/[DEFAULT]/treding-store-2/_4
  • firestore_targets_firestore/[DEFAULT]/treding-store-2/_6
  • firestore_targets_firestore/[DEFAULT]/treding-store-2/_8

TLS session and certificate

Subject alternative names
  • treding.store
  • www.treding.store
Cipher
AES_128_GCM
Issuer
YR2
Subject
treding.store
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

246

Registered domain age, days

246

Certificate age, days

2

Certificate validity, days

89

Page requests

77

Provider verdicts

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

HTTP headers

Server
GitHub.com
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31556952
Via
1.1 varnish
X-cache
MISS
X-cache-hits
0
X-served-by
cache-yul1970039-YUL
Original source fields · JSON
Uuid
01a19410-7070-7599-9941-2ad805f426cc
Final url
https://treding.store/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://treding.store/",
        "from": "http://treding.store/",
        "status": 307
    }
]
Ip
185.199.111.153
Ptr
cdn-185-199-111-153.github.com
Contacted domains
[
    "firestore.googleapis.com",
    "scanner.tradingview.com",
    "www.gstatic.com",
    "coin-images.coingecko.com",
    "fonts.gstatic.com",
    "img.icons8.com",
    "stream.binance.com",
    "api.coingecko.com",
    "www.googleapis.com",
    "treding-store-2.firebaseapp.com",
    "apis.google.com",
    "firebaseinstallations.googleapis.com",
    "firebase.googleapis.com",
    "cdnjs.cloudflare.com",
    "cdn.tailwindcss.com",
    "api.binance.com",
    "www.google.ca",
    "stats.g.doubleclick.net",
    "analytics.google.com",
    "api.ipify.org",
    "www.googletagmanager.com",
    "s3.tradingview.com",
    "fonts.googleapis.com",
    "cdn.jsdelivr.net"
]
Contacted IP addresses
[
    "172.67.142.173",
    "172.66.172.219",
    "18.238.63.201",
    "99.84.234.3",
    "172.217.118.4",
    "142.251.41.163",
    "64.233.180.154",
    "142.250.72.14",
    "142.250.190.234",
    "104.26.12.205",
    "142.251.211.72",
    "199.36.158.100",
    "142.251.210.46",
    "172.217.113.4",
    "142.251.211.195"
]
Asns
[
    "13335",
    "16509",
    "15169",
    "54113",
    "60068"
]
Countries
[
    "US"
]
Document hash
87d4742989f0e43a399aea58ab4373292e927f49f949c4021f58bd91987dedb0
Globals
[
    "firebase",
    "tailwind",
    "Sweetalert2",
    "SweetAlert",
    "Swal",
    "sweetAlert",
    "swal",
    "triggerPWAInstall",
    "dismissPWAPopup",
    "/template.html",
    "requestNotificationPermission",
    "getFCMToken",
    "showLocalNotification",
    "initNotifications",
    "enableNotifications",
    "dismissNotifPopup",
    "initializeSecurity",
    "checkRateLimit",
    "sanitizeInput",
    "validatePhone",
    "connectBinanceWebSocket",
    "updateRealtimePrice",
    "updateRealOrderBook",
    "startPollingFallback",
    "loadTradingViewWidget",
    "changeTimeframe",
    "initializeUSDTINRRate",
    "updateUSDTDisplay",
    "checkLiquidations",
    "executeLiquidation",
    "checkProtectiveExits",
    "atomicBalanceTransfer",
    "_navigateWithoutPush",
    "handleHardwareBack",
    "openAuthModal",
    "closeAuthModal",
    "requireAuth",
    "showAuthScreen",
    "updateGuestUI",
    "sha256"
]
Cookies
[
    "_ga_9YWCKFZKB1",
    "_ga"
]
Storage keys
[
    "__sak",
    "5764589700",
    "tv_cid",
    "tv_firstDay",
    "usdtInrRate",
    "usdtInrRateTime",
    "firestore_sequence_number_firestore/[DEFAULT]/treding-store-2/",
    "firestore_clients_firestore/[DEFAULT]/treding-store-2/_qtZpPbklUIFo3Vn8OVri",
    "firestore_mutations_firestore/[DEFAULT]/treding-store-2/_1",
    "firestore_online_state_firestore/[DEFAULT]/treding-store-2/",
    "firestore_targets_firestore/[DEFAULT]/treding-store-2/_2",
    "tv_last",
    "firestore_targets_firestore/[DEFAULT]/treding-store-2/_4",
    "firestore_targets_firestore/[DEFAULT]/treding-store-2/_6",
    "firestore_targets_firestore/[DEFAULT]/treding-store-2/_8"
]
Tls
{
    "san": [
        "treding.store",
        "www.treding.store"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "treding.store",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-27T07:16:20Z",
    "valid_from": "2026-10-29T07:16:21Z"
}
Domain age days
246
Apex age days
246
Tls age days
2
Tls valid days
89
Requests
77
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "GitHub.com",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31556952",
    "via": "1.1 varnish",
    "x-cache": "MISS",
    "x-cache-hits": "0",
    "x-served-by": "cache-yul1970039-YUL"
}
Separate monitor record · 2026-11-01 04:30 UTC

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

record_source
domain_monitor.urlscan
uuid
01a19410-7070-7599-9941-2ad805f426cc
score
0
malicious
false
result_at
2026-11-01T04:30:20Z
enriched_at
2026-11-01T09:14:37Z
source_timestamps
{"urlscan_result_at":"2026-11-01 05:30:20","urlscan_enriched_at":"2026-11-01 10:14:37"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
56
Malicious
0
Suspicious
0
Undetected
36

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    900
    Type
    A
    Value
    185.199.111.153
  • TTL, seconds
    900
    Type
    NS
    Value
    ns1.hover.com
  • TTL, seconds
    900
    Type
    TXT
    Value
    google-site-verification=xLdIvdnR_dtVopr5QjKsX-yrlcHS6cxGh4kRm8DkQqY
  • TTL, seconds
    900
    Type
    A
    Value
    185.199.109.153
  • TTL, seconds
    900
    Type
    A
    Value
    185.199.108.153
  • TTL, seconds
    900
    Type
    A
    Value
    185.199.110.153
  • TTL, seconds
    900
    Type
    NS
    Value
    ns2.hover.com
  • TTL, seconds
    900
    Type
    SOA
    Responsible mailbox
    dnsmaster.hover.com
    Value
    ns1.hover.com

DNS records observed

JARM fingerprint

29d3fd00029d29d00041d41d00041d6b5eefa2404a56c2ced79a0d16afe36c

Certificate

Subject alternative names
  • treding.store
  • www.treding.store
Issuer
Let's Encrypt / YR2
Serial
6034c677eb6ac7dc07e894ae27e09362c97
SHA-256
02b05eb783a81ed7d2c24410adba9ce7dd41050a122a2c818ed374eb70d38581
Subject
treding.store
Valid until
Valid from

Registry data (RDAP)

Status
  • client transfer prohibited
  • client update prohibited
  • server transfer prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
TUCOWS.COM, CO.
Registrar IANA ID
69
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 36
}
Reputation
0
Created
2026-02-26T00:00:00Z
Updated
2026-02-26T00:00:00Z
First seen
2026-03-01T16:04:08Z
DNS records
[
    {
        "ttl": 900,
        "type": "A",
        "value": "185.199.111.153"
    },
    {
        "ttl": 900,
        "type": "NS",
        "value": "ns1.hover.com"
    },
    {
        "ttl": 900,
        "type": "TXT",
        "value": "google-site-verification=xLdIvdnR_dtVopr5QjKsX-yrlcHS6cxGh4kRm8DkQqY"
    },
    {
        "ttl": 900,
        "type": "A",
        "value": "185.199.109.153"
    },
    {
        "ttl": 900,
        "type": "A",
        "value": "185.199.108.153"
    },
    {
        "ttl": 900,
        "type": "A",
        "value": "185.199.110.153"
    },
    {
        "ttl": 900,
        "type": "NS",
        "value": "ns2.hover.com"
    },
    {
        "ttl": 900,
        "type": "SOA",
        "rname": "dnsmaster.hover.com",
        "value": "ns1.hover.com"
    }
]
Dns at
2026-10-31T18:27:34Z
Jarm
29d3fd00029d29d00041d41d00041d6b5eefa2404a56c2ced79a0d16afe36c
Certificate
{
    "san": [
        "treding.store",
        "www.treding.store"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "6034c677eb6ac7dc07e894ae27e09362c97",
    "sha256": "02b05eb783a81ed7d2c24410adba9ce7dd41050a122a2c818ed374eb70d38581",
    "subject": "treding.store",
    "valid_to": "2027-01-27T07:16:20Z",
    "valid_from": "2026-10-29T07:16:21Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "client update prohibited",
        "server transfer prohibited"
    ],
    "events": {
        "last changed": "2026-02-26T22:07:11Z",
        "registration": "2026-02-26T22:03:48Z",
        "registrar expiration": "2027-02-26T23:59:59Z",
        "last update of RDAP database": "2026-02-26T22:07:11Z"
    },
    "registrar": "TUCOWS.COM, CO.",
    "registrar_iana_id": "69"
}
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
0
denominator
92
malicious
null
suspicious
null
vendors
[]
observed_at
2026-10-31 18:22:18
checked_at
2026-11-01 00:00:03
fetched_at
2026-10-31 23:00:04
time_basis
as stored; legacy timezone not established

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

75 / 100 · heuristic score · 57 brand references · 0 classifications

Open report
Separate monitor score · 75 / 100 · 2026-10-31T23:07:48Z

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
75
analyzed_at
2026-10-31T23:07:48Z
source_timestamp
2026-11-01 00:07:48
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
treding.store — Live USDT Exchange Rate Deposit Popup
ai_description
PhishDestroy records the treding.store deposit popup showing a fixed USDT rate, a referral bonus offer, and a "Got it" dismissal button.
ai_summary
The captured treding.store page shows a deposit screen with a modal popup titled "LIVE EXCHANGE RATE" that displays a fixed rate of 1 USDT = ₹103.00, along with the note "$1 = ₹103.00 • Fixed Rate". The popup also promotes a "Fast Deposit + Referral" offer promising a +15% bonus on a first deposit made with a referral ID, and it is dismissed through a "Got it" button. Behind the popup, the underlying page appears dimmed, with a green action button and a list of rows visible but out of focus. The stored VirusTotal domain result reports 0 detections out of 92 engines.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-01 00:04:49
revision
5a778c8967559178c8b9c02e97b48470e19eec074084076afb8259069f755729
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

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: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
treding.store

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
178282

Crawler rules

User agents
  • *
  • Googlebot
  • AdsBot-Google
  • GPTBot
  • ChatGPT-User
Present
Yes
Sitemap URLs
  • https://treding.store/sitemap.xml

Sitemap

Present
Yes
URL count
1

Page title and metadata

Open Graph URL
https://treding.store/
Page title
Treding Store — Crypto, Forex & CFD Trading Platform India
Author
Treding Store
Open Graph type
website
Indexing directives
index, follow
Open Graph image
https://treding.store/icon.svg
Open Graph title
Treding Store — Crypto, Forex & CFD Trading
Keywords
forex trading india, crypto trading india, gold trading, cfd trading, spot trading, futures trading, US Pairs, UPI deposit, treding store
Open Graph site name
Treding Store
Theme color
#0b0e11
Description
Treding Store is India's crypto, forex and CFD trading platform. Trade Bitcoin, Ethereum, 25+ Forex pairs, Gold, Silver, Indices and Crude with real-time charts. Invest with daily/monthly plans. UPI deposit & withdrawal supported.
Twitter card
summary_large_image
Canonical URL
https://treding.store/
Open Graph description
India's crypto + forex platform — trade Bitcoin, Gold, Nasdaq and Forex with daily investment plans. UPI deposit supported.

Trackers

Requests
63
Observed services
  • Name
    Google
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google Analytics with signals
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google Marketing Platform
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google Tag
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    3
  • Name
    Google APIs
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    22
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    11
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1
  • Name
    ipify
    Company
    ipify
    Category
    Misc
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://cdn.tailwindcss.com/
  • https://cdn.jsdelivr.net/npm/sweetalert2@11
  • https://s3.tradingview.com/tv.js
  • https://www.gstatic.com/firebasejs/10.7.0/firebase-app-compat.js
  • https://www.gstatic.com/firebasejs/10.7.0/firebase-auth-compat.js
  • https://www.gstatic.com/firebasejs/10.7.0/firebase-firestore-compat.js
  • https://www.gstatic.com/firebasejs/10.7.0/firebase-storage-compat.js
  • https://www.gstatic.com/firebasejs/10.7.0/firebase-analytics-compat.js
  • https://www.gstatic.com/firebasejs/10.7.0/firebase-functions-compat.js
  • https://www.gstatic.com/firebasejs/10.7.0/firebase-messaging-compat.js
Third-party scripts
10

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
408
TLS
21
Waiting
161
Connection
16
Download
74
Response time, ms
680

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443

Carbon estimate

Bytes
887826
CO₂, grams
0.0325
Cleaner than, %
1

DNS servers

Nameservers
  • IP address
    64.98.148.13
    Host
    ns2.hover.com
  • IP address
    216.40.47.26
    Host
    ns1.hover.com
DNS zone
treding.store

Cookies

Cookies
  • Name
    _ga_9YWCKFZKB1
  • Name
    _ga

Location

IP address
185.199.108.153
ASN
54113
Organization
Fastly, Inc.
City
San Francisco
Country
US

TLS certificate

Issuer
Let's Encrypt / YR2
Subject
treding.store

DNS records

A
  • 185.199.110.153
  • 185.199.108.153
  • 185.199.111.153
  • 185.199.109.153
NS
  • ns2.hover.com
  • ns1.hover.com
SOA
Primary nameserver
ns1.hover.com
Hostmaster
dnsmaster.hover.com
Serial
1773316260
Refresh, seconds
10800
Retry, seconds
3600
Expiry, seconds
604800
Minimum TTL, seconds
300
TXT
  • google-site-verification=xLdIvdnR_dtVopr5QjKsX-yrlcHS6cxGh4kRm8DkQqY

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=31556952
Observation
HSTS header does not include all subdomains.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
max-age=31556952
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
185.199.108.153
IP version
4

Redirects

Redirect chain
  • https://treding.store

Page links

Internal links
1

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
  • clientUpdateProhibited https://icann.org/epp
Nameservers
  • ns1.hover.com
  • ns2.hover.com

HTTP headers

Response headers
Server
GitHub.com
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31556952
Via
1.1 varnish
X-cache
HIT
X-cache-hits
1
X-served-by
cache-par-lfpg1960066-PAR
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "treding.store"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-31T22:27:33Z",
    "first": "2026-10-31T22:27:33Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 178282
}
Crawler rules
{
    "agents": [
        "*",
        "Googlebot",
        "AdsBot-Google",
        "GPTBot",
        "ChatGPT-User"
    ],
    "present": true,
    "sitemaps": [
        "https://treding.store/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "ogUrl": "https://treding.store/",
    "title": "Treding Store — Crypto, Forex & CFD Trading Platform India",
    "author": "Treding Store",
    "ogType": "website",
    "robots": "index, follow",
    "ogImage": "https://treding.store/icon.svg",
    "ogTitle": "Treding Store — Crypto, Forex & CFD Trading",
    "keywords": "forex trading india, crypto trading india, gold trading, cfd trading, spot trading, futures trading, US Pairs, UPI deposit, treding store",
    "ogSiteName": "Treding Store",
    "themeColor": "#0b0e11",
    "description": "Treding Store is India's crypto, forex and CFD trading platform. Trade Bitcoin, Ethereum, 25+ Forex pairs, Gold, Silver, Indices and Crude with real-time charts. Invest with daily/monthly plans. UPI deposit & withdrawal supported.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://treding.store/",
    "ogDescription": "India's crypto + forex platform — trade Bitcoin, Gold, Nasdaq and Forex with daily investment plans. UPI deposit supported."
}
Trackers
{
    "requests": 63,
    "trackers": [
        {
            "name": "Google",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Analytics with signals",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Marketing Platform",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Tag",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google APIs",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 22
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 11
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "ipify",
            "company": "ipify",
            "category": "Misc",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.tailwindcss.com/",
        "https://cdn.jsdelivr.net/npm/sweetalert2@11",
        "https://s3.tradingview.com/tv.js",
        "https://www.gstatic.com/firebasejs/10.7.0/firebase-app-compat.js",
        "https://www.gstatic.com/firebasejs/10.7.0/firebase-auth-compat.js",
        "https://www.gstatic.com/firebasejs/10.7.0/firebase-firestore-compat.js",
        "https://www.gstatic.com/firebasejs/10.7.0/firebase-storage-compat.js",
        "https://www.gstatic.com/firebasejs/10.7.0/firebase-analytics-compat.js",
        "https://www.gstatic.com/firebasejs/10.7.0/firebase-functions-compat.js",
        "https://www.gstatic.com/firebasejs/10.7.0/firebase-messaging-compat.js"
    ],
    "third_party_scripts": 10
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 408,
        "tls": 21,
        "wait": 161,
        "connect": 16,
        "download": 74
    },
    "response_ms": 680
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 887826,
    "co2_grams": 0.0325,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "64.98.148.13",
            "host": "ns2.hover.com"
        },
        {
            "ip": "216.40.47.26",
            "host": "ns1.hover.com"
        }
    ],
    "zone": "treding.store"
}
Cookies
{
    "cookies": [
        {
            "name": "_ga_9YWCKFZKB1"
        },
        {
            "name": "_ga"
        }
    ]
}
Location
{
    "ip": "185.199.108.153",
    "asn": "54113",
    "org": "Fastly, Inc.",
    "city": "San Francisco",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "treding.store"
}
DNS records
{
    "A": [
        "185.199.110.153",
        "185.199.108.153",
        "185.199.111.153",
        "185.199.109.153"
    ],
    "NS": [
        "ns2.hover.com",
        "ns1.hover.com"
    ],
    "SOA": "{\"nsname\": \"ns1.hover.com\", \"hostmaster\": \"dnsmaster.hover.com\", \"serial\": 1773316260, \"refresh\": 10800, \"retry\": 3600, \"expire\": 604800, \"minttl\": 300}",
    "TXT": [
        "google-site-verification=xLdIvdnR_dtVopr5QjKsX-yrlcHS6cxGh4kRm8DkQqY"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31556952",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31556952",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.199.108.153",
    "family": 4
}
Redirects
{
    "chain": [
        "https://treding.store"
    ]
}
Page links
{
    "internal_count": 1
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-02-26T22:03:48Z",
    "updated": "2026-02-26T22:03:49Z",
    "expires": "2027-02-26T23:59:59Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.hover.com",
        "ns2.hover.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "GitHub.com",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31556952",
        "via": "1.1 varnish",
        "x-cache": "HIT",
        "x-cache-hits": "1",
        "x-served-by": "cache-par-lfpg1960066-PAR"
    }
}

Questions about treding.store

Is treding.store legit?

PhishDestroy rates treding.store as critical risk (75/100) from the recorded evidence; it was first recorded on 2026-10-31. Stored VirusTotal result: 0/92 engines flagged. malicious: 0. suspicious: 0. Analysis time (as stored): 2026-10-31T18:22:18Z. Retrieved (as stored): 2026-10-31T22:59:58Z. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is treding.store safe to connect a wallet?

This report does not record which wallet requests treding.store 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 treding.store?

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

Extracted from stored page analysis

Observed indicators

1 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x111111111117dc0aa78b770fa6a738034120c302Format validated · Domain analysis
Telegram
https://t.me/share/urlStored page reference

IoC extraction recorded 2026-11-01 05:00:22 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 3 captures

Cloudflare Radar 1 / 3 Used in the analysis Source file SHA-256: d88644b40e073bdc508fe0c5905e87d6bb482d70dcc8d1c722b0df3de4e4af65 SHA-256 of the prepared copy given to the model: e5002d54fb2eb46810a9f7305bc1c6feb3486249136d11e80b0e993ad53f32b5
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://treding.store/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)
Observed page title
Treding Store — Crypto, Forex & CFD Trading Platform India
Automated brand references
1inch Aave Across Aerodrome Aptos Arbitrum Avalanche Backpack +49
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 85 days

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
Observed indicators1 wallet · 1 Telegram — full values ↗
IP Context United States185.199.111.153 Fastly shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Tucows CA(CA)
Abuse contactabuse@github.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for treding.store →
RegistrationCreated Feb 26, 2026 (249d) — Expires Feb 26, 2027
WHOIS statusclientTransferProhibitedclientUpdateProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedOct 31, 2026
DOM Analysisanalyzed Nov 1, 2026score 75/10057 brand signals
IoC Extractionscanned Nov 1, 20261 wallet · 1 Telegram IoCs
Submitted URLhttp://treding.store/
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
United States185.199.111.153
Network ASN
AS54113
AS name
FASTLY - Fastly, Inc., US
Organization
Fastly, Inc.
Observed location
United StatesSan Francisco, US
Server header
GitHub.com

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.hover.com
  • ns2.hover.com

SOA

  • nsname: ns1.hover.com
  • hostmaster: dnsmaster.hover.com
  • serial: 1773316260
  • refresh: 10800
  • retry: 3600
  • expire: 604800
  • minttl: 300

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-29 07:16:21
Valid until
2027-01-27 07:16:20
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint02b05eb783a81ed7d2c24410adba9ce7dd41050a122a2c818ed374eb70d38581
Certificate names · 2 SANs
  • treding.store
  • www.treding.store

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

viewdns.info · 185.199.111.153rapiddns.io

Latest Classified Outcome 2026-11-02 11:32:00 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% 2026-11-02 11:32:00 UTC
RDAP registration
Observed timeline last reachable: 2026-11-02 11:32:00 UTC last content: 2026-11-02 11:32:00 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.treding.storeDomain record
Technologies · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of treding.store · checked Nov 1, 2026

54
Needs Work
Performance
FCP
5.21 s
First Contentful Paint
LCP
10.97 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
177 ms
Total Blocking Time
SI
10.74 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://treding.store/
Final URL: https://treding.store/
Treding Store — Crypto, Forex & CFD Trading Platform India
Treding Store is India's crypto, forex and CFD trading platform. Trade Bitcoin, Ethereum, 25+ Forex pairs, Gold, Silver, Indices and Crude with real-time charts. Invest with daily/monthly plans. UPI deposit & withdrawal supported.
Response
HTTP 200
HTML body
867.0 KB
Compressed
166.7 KB
Links
4 internal · 0 external
Selected response headers
Server: GitHub.com
Content-Type: text/html; charset=utf-8
Cache-Control: max-age=600
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Treding Store — Crypto, Forex & CFD Trading
Open Graph description: India's crypto + forex platform — trade Bitcoin, Gold, Nasdaq and Forex with daily investment plans. UPI deposit supported.
Twitter card: summary_large_image
Saved response-header values · 24
Accept-Ranges
bytes
Access-Control-Allow-Origin
*
Age
0
Cache-Control
max-age=600
Connection
keep-alive
Content-Encoding
gzip
Content-Length
177164
Content-Type
text/html; charset=utf-8
Date
Sat, 31 Oct 2026 22:27:35 GMT
Etag
W/"6abe257d-d8c12"
Expires
Sat, 31 Oct 2026 22:37:35 GMT
Last-Modified
Thu, 01 Oct 2026 09:18:53 GMT
Server
GitHub.com
Strict-Transport-Security
max-age=31556952
Vary
Accept-Encoding
Via
1.1 varnish
X-Cache
MISS
X-Cache-Hits
0
X-Fastly-Request-ID
1ee4291e6f90ced2405b08b449aec62464a45b78
x-github-edge-region
fra
X-GitHub-Request-Id
E5D2:3BB10B:2B5282A:2BBD052:6AE66B57
x-proxy-cache
MISS
X-Served-By
cache-ber1080029-BER
X-Timer
S1793485655.359603,VS0,VE199

Values retained by the collector; long values may be shortened during collection.

Archived
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.

Captured network requests

Network requests: 77 SHA-256 hashes: 68 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 2026-10-31 22:28 UTC.

Open this scan on URLScan 01a19410-7070-7599-9941-2ad805f426cc ↗

Stored observation history3

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

  2. Availability monitor · Recorded state

    live_content

    content_served

  3. Domain monitor · First collection record

    Reachable

All retained availability observations13

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
    2026-11-02 12:32:00.000000
    Evidence SHA-256
    6e4939de2524f1b7b95754e10137ee7496ef581a20b929898aaa36f28464c1fc
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:32:00
    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
    2026-11-02 12:32:00.000000
    Evidence SHA-256
    6e4939de2524f1b7b95754e10137ee7496ef581a20b929898aaa36f28464c1fc
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:32:00
    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
    2026-11-02 00:02:01.000000
    Evidence SHA-256
    9f186e08d414f3d8b006476d5f633a9bb35aaa3ef8c12baa538f70f76367a30f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:02:01
    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
    2026-11-02 00:02:01.000000
    Evidence SHA-256
    9f186e08d414f3d8b006476d5f633a9bb35aaa3ef8c12baa538f70f76367a30f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:02:01
    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
    2026-11-01 23:32:58.613423
    Evidence SHA-256
    59b27e3292854a15689d14e242d8445dc6019e41fc8d1fd9ec24edac1f29a46f
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:32:58.613423
    Evidence reason
  6. 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
    2026-11-01 12:02:17.000000
    Evidence SHA-256
    51363b0e7a70b0bf09fe462bdee13be0b1b8a96fa4e4b9e0d5c9b1dd9beca0a6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 12:02:17
    Evidence reason
    alive_content
  7. 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
    2026-11-01 12:02:17.000000
    Evidence SHA-256
    51363b0e7a70b0bf09fe462bdee13be0b1b8a96fa4e4b9e0d5c9b1dd9beca0a6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 12:02:17
    Evidence reason
    alive_content
  8. 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
    2026-11-01 01:11:26.000000
    Evidence SHA-256
    30785940b436ffbb54df93718a412a124577aaa13b200ee133706036daecccc8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 01:11:26
    Evidence reason
    alive_content
  9. 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
    2026-11-01 01:11:26.000000
    Evidence SHA-256
    30785940b436ffbb54df93718a412a124577aaa13b200ee133706036daecccc8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 01:11:26
    Evidence reason
    alive_content
  10. 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
    2026-10-31 23:31:41.538396
    Evidence SHA-256
    d507886309fe7925b612af112c97b5593f8ff1d1bd6793149e30d59a14244ced
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:31:41.538396
    Evidence reason
  11. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:26:16.000000
    Evidence SHA-256
    ab7bd222abe69b0e78e7196d162806ca7d72ded8eb6510df7ab90b2755da42a9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 23:26:16
    Evidence reason
  12. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:26:16.000000
    Evidence SHA-256
    ab7bd222abe69b0e78e7196d162806ca7d72ded8eb6510df7ab90b2755da42a9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 23:26:16
    Evidence reason
  13. 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
    2026-10-30 22:35:44.819489
    Evidence SHA-256
    b115c70b57689143ecc4b9370c264aab93254bbb6510003d5a9dbfa5d3e0eccc
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-30 22:35:44.819489
    Evidence reason

Threat Response Pipeline

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

Recorded events: 10. 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
    treding.store detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Blocklist Detection · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • 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.
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • 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

5 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Cloudflare Radar

    Scam

    View source
  3. Added to PhishDestroy

    treding.store

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    0/92 engine detections

    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

Lookalike domains

370 stored lookalike domains

Source: dnstwist_results. These are saved variants of target domains. Selection may use older collector labels whose own observation date was not retained. It does not establish impersonation, common ownership or current availability. Dates belong to dnstwist observations; the legacy timezone is not established.

dnstwist_results #1463 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1466 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1476 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1468 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1469 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1448 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net dnstwist_results #1451 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com dnstwist_results #1449 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com dnstwist_results #1006 · Target: eigenlayer.xyz · detected_brands label · First: 2026-03-17 13:41:33 · Last: 2026-03-17 13:41:33 eigenplayer.xyz insertion Internal report A 104.21.68.95NS cortney.ns.cloudflare.com dnstwist_results #877 · Target: aave.com · detected_brands label · First: 2026-03-17 13:40:54 · Last: 2026-03-17 13:40:54 aavef.com addition Internal report A 18.163.200.51NS ns-1468.awsdns-55.org dnstwist_results #913 · Target: aave.com · detected_brands label · First: 2026-03-17 13:40:54 · Last: 2026-03-17 13:40:54 xn--ave-ila.com homoglyph Internal report NS 1-ceci.njalla.do dnstwist_results #2275 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 a.rbitrum.io subdomain A 188.114.96.3
Show all (88)
dnstwist_results #2266 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 abitrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2281 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 abritrum.io transposition A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2271 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbbitrum.io repetition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2272 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbiitrum.io repetition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2282 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbirtum.io transposition A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2270 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbirum.io omission A 199.91.220.73NS ns1.dnsowl.com dnstwist_results #2274 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbit.rum.io subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #2276 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitr.um.io subdomain A 3.139.159.151 dnstwist_results #2284 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitram.io vowel-swap A 77.247.179.86NS ns1.badgerdns.com dnstwist_results #2262 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitrium.io insertion A 88.212.204.58MX mx.yandex.netNS c.ns.over.ru dnstwist_results #2264 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitrm.io omission A 104.21.28.233NS hank.ns.cloudflare.com dnstwist_results #2277 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitrmu.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2263 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitru.io omission A 104.21.2.146NS hank.ns.cloudflare.com dnstwist_results #2273 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitruum.io repetition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2261 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbittrum.io insertion A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2265 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbitum.io omission A 104.21.95.219NS hank.ns.cloudflare.com dnstwist_results #2278 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbiturm.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2279 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbtirum.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2267 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 arbtrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2283 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 aribtrum.io transposition A 199.91.220.73NS ns1.dnsowl.com dnstwist_results #2268 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 aritrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2280 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 rabitrum.io transposition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2269 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:42 · Last: 2026-03-17 13:45:42 rbitrum.io omission A 188.114.96.3NS hank.ns.cloudflare.com dnstwist_results #2260 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 arbitrrum.io insertion A 104.21.56.168NS hank.ns.cloudflare.com dnstwist_results #2257 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 arbitrumm.io addition A 185.53.179.128NS ns1.dyna-ns.net dnstwist_results #2259 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 arbitrun.io homoglyph A 104.21.88.223NS hank.ns.cloudflare.com dnstwist_results #2258 · Target: arbitrum.io · detected_brands label · First: 2026-03-17 13:45:41 · Last: 2026-03-17 13:45:41 xn--rbitrum-r3a.io homoglyph A 104.21.60.23NS dalary.ns.cloudflare.com dnstwist_results #1634 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 benance.com vowel-swap A 47.52.200.94NS donald.ns.cloudflare.com dnstwist_results #1623 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bi.nance.com subdomain A 38.113.20.84 dnstwist_results #1627 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 biannce.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1610 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bin1nce.com replacement A 44.230.85.241NS curitiba.ns.porkbun.com dnstwist_results #1619 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binabce.com replacement NS ns1.dnsowl.com dnstwist_results #1628 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binacne.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1622 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binan.ce.com subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #1629 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancecom.com various A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com dnstwist_results #1632 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanci.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com dnstwist_results #1633 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanco.com vowel-swap A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1612 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancr.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1608 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancs.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1613 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancw.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1620 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binande.com replacement NS melina.ns.cloudflare.com dnstwist_results #1609 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanfe.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1614 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanve.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1615 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanxe.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1626 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binnace.com transposition A 207.246.78.75NS ns1.dnsowl.com dnstwist_results #1630 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binonce.com vowel-swap A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1616 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binsnce.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1631 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binunce.com vowel-swap A 103.224.212.251NS ns1.abovedomains.com dnstwist_results #1618 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binynce.com replacement A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1621 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binznce.com replacement NS dns1.registrar-servers.com dnstwist_results #1624 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bniance.com transposition A 103.59.100.240NS carlos.ns.cloudflare.com dnstwist_results #1617 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bunance.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1625 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ibnance.com transposition A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1611 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ninance.com replacement A 52.20.84.62NS ns1.atom.com dnstwist_results #1548 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b-inance.com hyphenation A 198.16.35.91NS a.share-dns.com dnstwist_results #1575 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b8inance.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com dnstwist_results #1596 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b8nance.com replacement A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1600 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b9nance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1592 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bbinance.com repetition A 47.52.200.94NS donald.ns.cloudflare.com dnstwist_results #1574 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bhinance.com insertion A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com dnstwist_results #1549 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bi-nance.com hyphenation A 34.133.74.21NS ns-cloud-d1.googledomains.com dnstwist_results #1591 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biance.com omission A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com dnstwist_results #1599 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bibance.com replacement A 107.161.23.204NS ns1.dnsowl.com dnstwist_results #1551 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bibnance.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1598 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bihance.com replacement A 104.21.54.163NS dora.ns.cloudflare.com dnstwist_results #1564 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bihnance.com insertion A 188.114.96.3NS cass.ns.cloudflare.com dnstwist_results #1593 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biinance.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1578 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bijnance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1558 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biknance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1538 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bimance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1565 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bimnance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1546 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bin-ance.com hyphenation A 13.248.169.48NS ns1.afternic.com dnstwist_results #1594 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binaance.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1566 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binabnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1585 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binace.com omission A 104.21.80.13NS josephine.ns.cloudflare.com dnstwist_results #1606 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binahce.com replacement A 209.196.146.115NS ns3.epik.com dnstwist_results #1567 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binamnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1550 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binan-ce.com hyphenation NS a.share-dns.com dnstwist_results #1568 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanbce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1547 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc-e.com hyphenation A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com dnstwist_results #1589 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc.com omission A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1607 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc3.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1595 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancce.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1553 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancve.com insertion A 104.21.19.3NS dora.ns.cloudflare.com dnstwist_results #1569 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancxe.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1604 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancz.com replacement A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1579 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binandce.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1590 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binane.com omission A 54.215.31.113NS ns1.dyna-ns.net

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treding.store

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 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?

3 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

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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 treding.store)
  • 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

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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.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

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.

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