tradeappera[.]net
“TradeAppEra™ - KI-Trading Deutschland 2026”
Resumen de las pruebas
The site tradeappera.net presented itself as "TradeAppEra™ - KI-Trading Deutschland 2026," a fraudulent AI-based trading platform. This type of scam poses a financial threat to users by soliciting investments under false pretenses.
Technical analysis shows the domain was flagged by 9 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, CyRadar, G-Data, and Google Safebrowsing. It is listed on 3 blocklists. The domain was created on 2026-02-21 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The IP address 104.21.40.98 (US) is hosted by AS13395 Cloudflare, Inc. No SSL certificate was detected.
The site is currently DOWN/OFFLINE. The risk level is high due to the high detection rate and recent creation date, indicating an active scam campaign.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260217-8562CD- Título de la página capturada
- TradeAppEra™ - KI-Trading Deutschland 2026
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain tradeappera.net is engaged in phishing activities, attempting to deceive users into providing sensitive information, which constitutes a clear violation of your AUP.
Section 5.2 of the Terms of Service: The use of this domain for fraudulent purposes allows you to suspend or terminate services, as it undermines the integrity of your platform.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud and deception, including phishing, which is punishable by imprisonment.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and establishes penalties for phishing activities.
Regulatory Note: Failure to take immediate action against the domain tradeappera.net may expose your organization to legal liability and regulatory scrutiny under applicable laws. Prompt compliance is essential to mitigate potential risks.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y 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
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