Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradexalpro[.]com
“Tradexalpro – Copy Top Traders. Trade Confidently.”
Resumen de las pruebas
Analysis of tradexalpro.com indicates that the domain was registered through NAMECHEAP INC on 26 December 2025 and is currently active. DNS resolution points to the IPv4 address 102.212.246.67, and the authoritative nameservers are ns1.cloudoon.com, ns2.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, and ns3.cloudoon. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that at least one threat‑intelligence feed has identified it as malicious.
VirusTotal records show that the domain was examined by 91 scanning engines, none of which reported a detection at the time of analysis; this absence of detections does not constitute a safety assurance. No public information is available regarding SSL configuration, HTTP response codes, page title, or content, limiting the ability to assess the specific phishing vector employed. The lack of additional blocklist listings or broader vendor detections suggests limited exposure, but the presence on an active blocklist warrants immediate defensive actions.
Defenders should consider adding the domain and its resolved IP address to local deny lists, monitoring DNS queries for the listed nameservers, and employing outbound traffic controls to prevent credential submission to the site. Continuous re‑evaluation is recommended, as the threat landscape may evolve and additional indicators could emerge.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-E1E77D- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
2 reportes de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Tecnologías
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tradexalpro.com · checked Jul 27, 2026
¿Te ha afectado esta página web?
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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
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.