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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@ifastnet.com.
The latest stored availability evidence still shows the domain reachable; 18 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
18 days
Reports sent
1
Latest case ID
PD-20260727-9CC40C
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
tradebitinvestments[.]com
“Tradebit Investment Company Investment”
Veredicto de amenaza
Crítico
Puntuación de evidencia 73/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 4/91
Tipo de estafa: Investment Scam
Resumen del informe
tradebitinvestments.com — No verificado. Tipo de estafa: Investment Scam. Resumen de las pruebas: VirusTotal 4/91 (CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 73/100. Registrador: Gname.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
CRÍTICO
Analysis of the domain tradebitinvestments.com indicates it is an active phishing site currently under investigation for fraudulent investment activity. The domain was registered on November 4, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the site resolves to the IP address 82.163.176.114, with nameservers hosted on Cloudflare (aragorn.ns.cloudflare.com and tori.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns. As of July 27, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which has flagged it for malicious activity.
No detections were recorded by the 91 vendors that scanned the domain on VirusTotal, though the absence of detections does not confirm legitimacy and may reflect delayed or incomplete coverage. The domain remains operational, and its exact content has not yet been fully analyzed. However, the naming convention suggests it is likely targeting users with fraudulent investment schemes, a common phishing tactic observed in similar domains.
Defenders are advised to monitor network traffic for connections to 82.163.176.114 and the domain itself, particularly in environments where financial or investment-related activity is conducted. Given the domain's recent registration and use of Cloudflare, further scrutiny of its SSL certificates, HTTP headers, and any associated subdomains is recommended. Organizations should consider preemptive blocking of the domain and IP pending additional analysis or confirmation of malicious intent.
VirusTotal
4 det.
OTX references
URLScan
Certificado TLS
Let's Encrypt
Edad
9 mo
Estado observado
No verificado
DestroyList
En lista
Reports Sent
1
Cobertura de los datos
VirusTotal
4 / 91
URLQuery
source data unavailable
PhishStats
no comprobado
OTX
3 community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
valid certificate, 35d
WHOIS
9 mo old
Captura de pantalla
3 captures · 2 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
12/13
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
abuse@ifastnet.comcomplaint@gname.com
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
openresty · AS34119 Wildcard UK Limited
Reputación de IP
abuse score 0/100 0 reports checked 27/07/2026
Registrador
Gname
(BS)
(BS)
Dirección IP
82.163.176.114
RegistroCreado 04/11/2025 (283d) — Expires 04/11/2026
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tradebitinvestments.com/
Servidores de nombresaragorn.ns.cloudflare.comtori.ns.cloudflare.com
MX Records0 tradebitinvestments.com
TLS Fingerprint
TLS Observationvalid from 03/06/2026scanned 27/07/2026
TLS SAN Domainsmail.tradebitinvestments.comwww.tradebitinvestments.com
Favicon Hash
Case ID
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.
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 · 4 identified
N
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100 % de confianza
O
OpenResty
Web servers
OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 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
jQuery
JavaScript libraries
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
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Análisis de VirusTotal
4 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Gridinsoft
Netcraft
SOCRadar
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Datos y informes externos
Análisis de seguridad
Third-Party Detection — ChainAbuse
7 reports filed for tradebitinvestments.com · category: Other · source checked
Flagged by automated brand-abuse detection on Jul 11, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260727-9CC40C Recipient: abuse@ifastnet.com OSINT e inteligencia
DNS y redes
SEO y dominios
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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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Infraestructura e informes relacionados
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