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tradgomon.com

“Tradgomon”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: Binance Dominio joven: 21 días de antigüedad
OTX: 3 refs 14/10/2026 Binance 1 Report Sent CDN
API
Registrador
TuringSign
Resolved IP
188.114.96.3
Registered
23/09/2026
Captura guardada 1 / 2 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

tradgomon.com — Último activo conocido (HTTP 200). Suplantación de marca: Binance; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 0/92; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: TuringSign.

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

Additional indicators at a glance
OTX references
3 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
21d Very New!
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

Google Safe Browsing

Threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

3 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Resumen de las pruebas

Crítico
OTX
3 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

The domain tradgomon.com was observed with a Google Safe Browsing flag for social engineering threats on 2026-10-14. It also received a PageSpeed performance score of 42, which is considered below average.

Recorded Evidence

VirusTotal checked tradgomon.com on 2026-09-27 and recorded 0 detections from 92 total scanners. Google Safe Browsing flagged the domain for social engineering on 2026-10-14. OTX referenced tradgomon.com in three pulses as of 2026-10-14. The domain was listed internally by PhishDestroy, and its registration date is recorded as 2026-09-23.

Interpretation

The PhishDestroy internal listing documents tradgomon.com as part of its catalogue, which is a publisher-owned record. VirusTotal provides a measurement of external scanner detections, while Google Safe Browsing records threat flags based on its own criteria. These sources together offer a snapshot of the domain’s status across different security intelligence platforms.

Recommended Actions

To assess tradgomon.com further, preserve the VirusTotal and Google Safe Browsing records for ongoing comparison. Review the OTX pulse references and the PhishDestroy internal listing for context in future security evaluations. Use these dated records as benchmarks when monitoring subsequent changes or additional evidence from external sources.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare
Enrutamiento de captura
Local archivado el 2026-10-14 21:51:12 UTC

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-10-14 19:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://tradgomon.com/
Position1 / 2
Open capture Wayback Descargar

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Google Safe Browsing Marcado Social engineering checked 14/10/2026
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TuringSign
Contacto de abusoabuse@cosmotown.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para tradgomon.com →
RegistroCreado 23/09/2026 (21d · Very New!) — Expires 23/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección14/10/2026
DOM Analysisanalyzed 15/10/2026score 95/1004 brand signals
Submitted URLhttp://tradgomon.com/
Favicon Hash
ID del caso
Título de la página
Tradgomon
Impersonates
Binance Coinbase Ethereum Kraken
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE2 · stored validity ends in 69 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • colette.ns.cloudflare.com
  • lakas.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.9fca61d9316e.tradgomon.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-24 06:03:41
Valid until
2026-12-23 06:03:40
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1c51eae4797c3629e7ce4c7d01a0402220e5a70177f86993ca113e232fd5ba6a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-14 19:49:08 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-14 19:49:08 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-14 19:49:08 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of tradgomon.com · checked Oct 14, 2026

42
Poor
Performance
FCP
3.2s
First Contentful Paint
LCP
15.81s
Largest Contentful Paint
CLS
0.166
Cumulative Layout Shift
TBT
450ms
Total Blocking Time
SI
9.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://tradgomon.com/
Tradgomon
Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMMERCIAL MARKET.TRAINING CLIENTS & INVESTORS TO BECOME EXPERTISE.???
Respuesta
HTTP 200
HTML body
38.0 KB
Compressed
9.4 KB
Links
34 internal · 2 external
Detected technologies
jquerybootstrapcloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f66b05b0a8f0cb50f9a7ba5b137a42872deece685d0447572f38259315ce7cc2
Open Graph title: Trading With Tradgomon
Open Graph description: Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMME
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4a91e019a434f77-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:51:11 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=wskKjl7IkBawz1B6m0HGocM3Vu2ScCYZ7gNeFPRlIOjXBJdCwJhQ44K0BRwR%2BW6jTQqphb8G%2FYI3v6IGTUN%2BdPiJldyuSdmcPU%2B%2Fuy0DjdWtXcEKxmrN%2B3q7X72BFh4N"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

1 recorded files

Files, paths and sitemap entries retained by the collector.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-14 21:51:12 UTC
Fuente
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-10-14 20:23:02 UTC
    Source: PhishDestroy monitoring
    Event details
    Telemetry event observed.
  2. Threat First Observed 2026-10-14 19:49:08 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
tradgomon.com detectados y puestos en cola para su análisis completo
14/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
14/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Google Safe Browsing
Flagged via Informe de transparencia de Google
14/10/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
14/10/2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
14/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar TuringSign Inc. d/b/a Cosmotown, 1 abuse contact
abuse@cosmotown.com
14/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
14/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Estado de la lista de bloqueados pública

Dominios similares

187 dominios similares almacenados

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Mostrar todo (88)
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Se muestran 100 de 187

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored Google SB Marcado SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 3 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261014-1E36F7 Recipient: abuse@cosmotown.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 467.3 KB
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 1 reports recorded Último activo conocido
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
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
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directorio de 97 países

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Informes de phishing recientes y cambios de disponibilidad observados

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