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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20260727-D5BC6D
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
app[.]trdewiseexchangehub[.]com
“trdewiseexchangehub | Access a Wealth of Trading Opportunities”
Veredicto de amenaza
Crítico
Puntuación de evidencia 87/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 11/91
Spamhaus DBL: DBL_SPAM
URLQuery threat systems: 1 alert
Tipo de estafa: Fake Exchange
Resumen del informe
app.trdewiseexchangehub.com — No verificado. Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 11/91 (ADMINUSLabs, BitDefender, CRDF, CyRadar, Fortinet); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 87/100. Registrador: Dynadot.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
CRÍTICO
Analysis of app.trdewiseexchangehub.com shows a high‑risk generic phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was registered on February 14, 2025 through Dynadot Inc, and its authoritative name servers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting. DNS resolution points to the single IPv4 address 163.61.188.2, which is currently listed on one public security blocklist.
VirusTotal scans have recorded nine positive detections out of ninety‑one submitted security vendors, indicating that multiple anti‑malware engines have identified malicious characteristics associated with the domain. Independent community blocking by PhishDestroy further confirms that the domain is recognized as a phishing source. No additional public intelligence such as SSL certificate details, HTTP response codes, or Safe Browsing verdicts is available in the current data set, leaving the exact content and payload behavior unverified.
Defenders should prioritize immediate blocking of the domain at network perimeter devices, update DNS filtering policies to include both the domain and its resolving IP, and monitor for any related indicators of compromise that may appear in endpoint logs. Continuous re‑evaluation is advised, as additional detection sources may surface and the hosting environment could shift, altering the threat profile.
VirusTotal
11 det.
URLQuery
1 threat alert
URLScan
Certificado TLS
Let's Encrypt
Edad
1.5 yr
Estado observado
No verificado
DestroyList
En lista
Reports Sent
1
Cobertura de los datos
VirusTotal
11 / 91
URLQuery
1 threat-system alert
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
valid certificate, 74d
WHOIS
18 mo old
Captura de pantalla
4 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | app.trdewiseexchangehub.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@dynadot.com
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputación de IP
abuse score 16/100 14 reports checked 27/07/2026
Registrar (base domain)
Dynadot
(US)
(US)
Dirección IP
163.61.188.2
Registration (base domain)trdewiseexchangehub.com · Creado 14/02/2025 — Expires 14/02/2027
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección27/07/2026
DOM Analysisanalyzed 27/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://app.trdewiseexchangehub.com/
Servidores de nombresdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 11/07/2026scanned 27/07/2026
TLS SAN Domainswww.app.trdewiseexchangehub.com
Case ID
ICANN OVERSIGHT
Registration: trdewiseexchangehub.com
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trdewiseexchangehub.com behind this subdomain, 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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Tecnologías · 6 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100 % de confianza
L
LiteSpeed
Web servers
S
SweetAlert2
JavaScript libraries
SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.
sweetalert2.github.io 100 % de confianza
S
Smartsupp
Live chat
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100 % de confianza
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100 % de confianza
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
11 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
ADMINUSLabs
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of app.trdewiseexchangehub.com · checked Jul 27, 2026
53
Needs Work
Performance
FCP
1.7s
First Contentful Paint
LCP
6.97s
Largest Contentful Paint
CLS
0.323
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
6.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Datos y informes externos
Análisis de seguridad
Third-Party Detection — ChainAbuse
1 report filed for app.trdewiseexchangehub.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260727-D5BC6D Recipient: abuse@whiteprivacy.com Page title stored with report: trdewiseexchangehub | Access a Wealth of Trading Opportunities
OSINT e inteligencia
DNS y redes
SEO y dominios
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
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Infraestructura e informes relacionados
Shared IP 163.61.188.2 6
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Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
uproject.io 
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.