www[.]trademonex[.]net
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | HIKARICP”
The domain was registered on February 21, 2026, through Web Commerce Communications Limited and resolved to IP address 104.21.21.48. It appeared on one security blocklist and was flagged by Google Safe Browsing for social engineering. VirusTotal analysis revealed that 15 out of 95 security vendors detected malicious activity associated with this domain. These technical indicators confirm its malicious intent and reinforce the threat it posed to the Ethereum brand.
Currently, trademoneex.net is offline, mitigating the immediate risk to users. PhishDestroy recommends continued vigilance and advises users to avoid interacting with similar suspicious cryptocurrency platforms. Enterprises should monitor for potential phishing attempts leveraging the Ethereum brand and implement robust email and web filtering to prevent exposure to such impersonation threats.
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Intelligence
Web Commerce Communications Limited 
(MY) · Abuse: abuse@webnic.ccDetected Technologies
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of www.trademonex.net · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, ready-to-use complaint templates, and step-by-step filing instructions.
Related Domain Reports
More Domains at Web Commerce Communications Limited
Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
About This Report: www.trademonex.net
This domain security report for www.trademonex.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists, and Google Safe Browsing.
The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | HIKARICP”, which may be designed to impersonate Ethereum.
www.trademonex.net has been flagged by 15 security vendors as of March 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with www.trademonex.net — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
www.trademonex.net) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics