greetrader[.]com
“GreeTrader - Unlock Your Crypto Potential”
The site greetrader.com presents itself under the title "GreeTrader - Unlock Your Crypto Potential" and is classified as an investment scam. The threat posed is financial fraud, where victims are likely lured into depositing funds under false pretenses of cryptocurrency investment returns, with no legitimate service behind the operation.
Technical evidence shows the domain was created on 2025-07-12 and registered through NameSilo, LLC. It is hosted on IP address 185.158.133.1 located in Germany (DET FRA). The site uses nameservers rs71.rcnoc.com, rs72.rcnoc.com, rs81.rcnoc.com, and rs82.rcnoc.com. It has no SSL certificate. VirusTotal reports 6 out of 95 security vendors flagged the site as malicious, and it is listed on 1 blocklist. Gridinsoft has flagged the domain.
As of the current assessment, greetrader.com is offline or down. The domain risk score is 63 out of 100, indicating a high risk of malicious activity. The combination of a recent creation date, lack of SSL, and multiple security vendor warnings confirms this site is a confirmed threat and should be avoided.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260319-6CA45D- Título de la página capturada
- GreeTrader - Unlock Your Crypto Potential
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Inteligencia de seguridad de red Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | greetrader.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 09/08/2026
Cronología de detección
Observaciones almacenadas en orden cronológico.
-
VirusTotal
VirusTotal: 0 → 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of greetrader.com · checked Mar 19, 2026
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