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tradinglinkfx.com

“Trading Link Fx – Welcome to Trading Link Fx, come build your future with us”

Registrador
Global Domain Group
Resolved IP
23.153.104.17
Registered
22/08/2025
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 11/91 Suplantación de marca: Across
OTX: 5 refs 29/09/2026 Across 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 11. Tenga extrema precaución: no ingrese credenciales o información personal.
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@globaldomaingroup.com. 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, 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
14 days
Reports sent
1
Latest case ID
PD-20260929-6BDD24
Current status
HTTP 200 at latest stored check
Resumen del informe

tradinglinkfx.com — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; PhishDestroy score 98/100. Registrador: Global Domain Group.

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

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
1.1 yr
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

VirusTotal

11 / 91

Denunciar

OTX

5 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
11/91
OTX
5 community refs
URLScan
Stored capture

Assessment

tradinglinkfx.com returned HTTP status 200 on 2026-10-01, per the recorded HTTP check. The domain was first observed on 2026-09-29, and its SSL certificate, issued by YR2, was scanned the same day.

Recorded Evidence

VirusTotal recorded 11 detections across 91 scanners on 2026-09-30. OTX showed 5 pulses on 2026-10-01, and the PhishDestroy internal listing was marked true. PageSpeed measured a performance score of 59 on 2026-09-29. The registrar was Global Domain Group LLC, with registration recorded on 2025-08-22.

Interpretation

The VirusTotal and PageSpeed results come from 2026-09-29 and 2026-09-30, while OTX and the HTTP check are dated 2026-10-01, so the sources reflect observations at different times. The PhishDestroy internal listing carries no specific observation date, which limits direct comparison with the dated sources. These records allow a reader to compare how each named source observed tradinglinkfx.com.

Recommended Actions

Retain the evidence for tradinglinkfx.com with all source names and observation dates for future reference. Repeat checks with HTTP, OTX, and VirusTotal to identify changes over time. Do not submit sensitive information to tradinglinkfx.com during review.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

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
LiteSpeed

Nota del escáner: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Título que se muestra en el escáner de seguridadBot Verification
Título que se muestra al visitante del navegadorTrading Link Fx – Welcome to Trading Link Fx, come build your future with us
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 · 3 captures

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 2/100 1 report PhishingBad Web Bot checked 29/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdominiosdrainerfraudlivemonthlyphishdestroyphishing+1 more
Registrador Global Domain Group (Unknown)
RegistroCreado 22/08/2025 — Expires 22/08/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección29/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1006 brand signals
Submitted URLhttps://tradinglinkfx.com/
Favicon Hash
ID del caso
Título de la página
Trading Link Fx – Welcome to Trading Link Fx, come build your future with us
Impersonates
Across Base Coinbase Compound Revolut Wise
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Servidores de nombres 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • tradinglinkfx.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-24 10:37:23
Valid until
2026-11-22 10:37:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:14 UTC
Collection source
PhishDestroy collector
Certificate fingerprint61bfba7d225e6aa65aaba1686805f1c7aeaac838f854cd7a73c237360a8e3b72

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

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-13 10:09:22 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-13 10:09:22 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:09:22 UTC last content: 2026-10-09 10:08:29 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 · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

11 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
SafeToOpen
SOCRadar
Sophos
VIPRE

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 tradinglinkfx.com · checked Sep 29, 2026

59
Needs Work
Performance
FCP
3.64s
First Contentful Paint
LCP
9s
Largest Contentful Paint
CLS
0.016
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
12.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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. VirusTotal Detections Update 2026-09-29 14:57:45 UTC
    VirusTotal scanner detections updated from 12 to 11. Resolved alerts: G-Data.
  2. VirusTotal Detections Update 2026-09-29 13:21:56 UTC
    VirusTotal scanner detections updated from 12 to 12. Added scanner alerts: VIPRE. Resolved alerts: CyRadar.
  3. VirusTotal Detections Update 2026-09-29 12:15:49 UTC
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: SOCRadar.
  4. Threat First Observed 2026-09-29 09:36:23 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 23.153.104.17.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

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

Amenaza detectada
tradinglinkfx.com detectados y puestos en cola para su análisis completo
29/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
29/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
01/10/2026
VirusTotal
11/91 recorded on VirusTotal
01/10/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
29/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
VT Detection -1
1 detection removed (12 → 11)
29/09/2026
VT Detection +1
+1 new detection (11 → 12): SOCRadar
29/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@globaldomaingroup.comabuse@aquiryn.com
29/09/2026
Lista de destrucción publicada
29/09/2026
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.

Inteligencia comunitaria

3 reportes de la comunidad

CategoríaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Datos y informes externos

Third-Party Detection — ChainAbuse
3 reports filed for tradinglinkfx.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260929-6BDD24 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 665.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (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.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análisis en profundidad

¿Te ha afectado esta página web?

6 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
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Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

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