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Checked 09/08/2026 Ref 6678DE65

MALICIOUS — CRITICAL

tradesorder[.]net

3 of 91 security engines flagged the domain; the latest stored check returned HTTP 200.

76/100 evidence score · Critical
VirusTotal
3/91
Blocklists
No stored match
Disponibilidad
Último activo conocido · HTTP 200
Report / Add Evidence Appeal this listing
2026-07-27 09:56 UTCÚltimo activo conocido · HTTP 200

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 3. Tenga extrema precaución: no ingrese credenciales o información personal.
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Resumen del informe

tradesorder.net — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Registrador: Tucows.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Evidence Digest

Ref 6678DE65

tradesorder.net is classified critical with an evidence score of 76/100. 3 of 91 security engines flagged the domain. Registered 10 Jun 2026 via Tucows Domains Inc., hosted on 104.21.33.112 (Cloudflare, Inc., CA). The latest stored check on 9 Aug 2026 returned HTTP 200 and includes a capture.

Stored generated summary (templated)cerebras · 27/07/2026

Retained for the record. This text repeats stored detection facts and is not presented as authored analysis.

On July 27, 2026 the domain tradesorder.net was observed as part of an ongoing generic phishing campaign. The domain was registered on June 10, 2026 through Tucows Domains Inc. and is currently hosted on the IP address 172.67.161.227, which is served by Cloudflare as indicated by the authoritative nameservers cruz.ns.cloudflare.com and woz.ns.cloudflare.com. VirusTotal has recorded 91 vendor scans of the domain, none of which returned a detection at the time of analysis. The domain appears on a single public blocklist and is explicitly listed by the PhishDestroy blocking service, confirming that at least one security provider has identified it as malicious.

No additional public intelligence such as Safe Browsing entries, Open Threat Exchange reports, SSL certificate details, HTTP response codes, or page‑title information is presently available. Consequently, the primary evidence consists of registration data, hosting resolution, and the blocklist inclusion. The lack of detections from VirusTotal does not imply benign intent, and the absence of further metadata limits the ability to attribute the infrastructure to a specific actor or campaign.

Defenders should continue to monitor tradesorder.net for changes in detection status, add the domain to internal blocklists, and enforce outbound filtering for traffic to the associated IP address. Network sensors should be configured to alert on DNS queries for the domain, and any email or web traffic that attempts to resolve to the listed IP should be scrutinized. Ongoing collection of TLS handshake data, page content, and user‑agent patterns is recommended to enrich future analyses and to determine whether the domain is being used to harvest credentials or deliver additional payloads.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Certificado TLS
Google Trust Services
Edad
2 mo New
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
En lista
Cobertura de los datos12 recorded checks
VirusTotal 3 / 91 URLQuery no comprobado PhishStats no comprobado OTX 2 community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS valid certificate, 43d WHOIS 2 mo old Captura de pantalla 2 captures · 2 sources Cadena de redireccionamientos no sondeado

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
12/14

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Trusted 20-Year Broker | Award-Winning Support | Trade 2000+ Instruments with TradesOrders
Certificado TLS
Valid transport encryption · Emitido por Google Trust Services · valid for 43 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrador Tucows CA(CA)
Dirección IP 104.21.33.112 CDN
UbicaciónCA Toronto, CA
RedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 10/06/2026 (59d · New) Expires 10/06/2027
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tradesorder.net/
Servidores de nombrescruz.ns.cloudflare.comwoz.ns.cloudflare.com
MX Records10 mail1560.mailasp.net
TLS Fingerprint
TLS Observationvalid from 10/06/2026scanned 27/07/2026
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 7 identified
Microsoft ASP.NET
Web frameworks

ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.

www.asp.net 100 % de confianza
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100 % de confianza
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
HSTS
Seguridad

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100 % de confianza
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100 % de confianza
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100 % de confianza
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

3 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of tradesorder.net · checked Jul 27, 2026

80
Needs Work
Performance
FCP
1.91s
First Contentful Paint
LCP
4.67s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
36ms
Total Blocking Time
SI
3.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Análisis de la configuración del sitio
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Datos y informes externosIndependent lookups and source reports
Community Scam Report — ChainAbuse
1 report filed for tradesorder.net (1 written by a person) · category: Pigbutchering · source checked
“I was contacted about an online cryptocurrency trading/investment opportunity involving a website operating under the name TradesOrders at tradesorder.net. I deposited approximately $6,000 in Bitcoin into the trading platform. The platform displayed trading activity and showed the account balance increasing to approximately $26,897. When I attempted to withdraw the funds, the platform displayed an error stating: “Unable to process withdrawal, Verify Account Membership (Upload Membership Id).””
— reported by Anonymous on Jul 25, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Victim safety and official reportingImmediate actions and verified reporting channels
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.

Europol
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Una carta de agradecimiento muy sincera

Generador de borradores satíricos

Destinatario
Contexto de las tarifas

Borrador satírico. Las cifras de las tarifas son estimaciones; no se afirma que correspondan exactamente a este dominio.