⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
traders-gain.com favicon

traders-gain[.]com

Domain Security & Threat Intelligence Report

“Traders-gain.com - Home”

17/95 VT URLQuery: 2 OTX: 2 pulses Active (resurrected) Jul 01, 2026 1 Blocklist Credential Phishing 1 Report Sent DE DE + more
17/95 VT vendors 1 blocklist
93 Risk Score
PhishDestroy AI
HIGH
Ref
D26587C8
Score
93/100
Engine
PD-4 Turbo
This domain, traders-gain[.]com, is currently active and classified as a credential theft operation targeting online traders and financial account holders. Analysis indicates the site is designed to harvest login credentials, payment details, or other sensitive information under the guise of a legitimate trading platform. No direct brand impersonation has been confirmed, but the infrastructure and content align with known credential theft campaigns observed in the financial sector. Infrastructure analysis reveals the domain was registered on October 06, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with newly created phishing domains. The site resolves to the IP address 86.107.77.57, which has been linked to other suspicious financial-themed domains in recent months. As of the latest scan, 17 of 95 security vendors on VirusTotal have flagged traders-gain[.]com as malicious, with detections including credential phishing and fraudulent financial activity. The SSL certificate is issued by Let’s Encrypt, a common choice for threat actors due to its free and automated issuance process. No additional blocklist entries or trust scores were identified beyond the VirusTotal detections, but the combination of recent registration, high-risk IP association, and vendor flags strongly indicates malicious intent. The domain remains active as of the latest verification, and users are advised to treat it as a confirmed threat. Organizations should block access to traders-gain[.]com at the network level and update endpoint protection rules to include the domain and its associated IP address. Individuals who may have interacted with the site should immediately change passwords for any accounts accessed through it, enable multi-factor authentication where available, and monitor financial statements for unauthorized activity. Security teams are encouraged to review logs for connections to 86.107.77.57 or related domains registered via TuringSign Inc. for signs of compromise.
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
9 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 95 URLQuery 2 det. OTX 2 pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 83d WHOIS 9 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
traders-gain.com detected and queued for full analysis
Jul 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 95 vendors flagged on VirusTotal
Jul 01, 2026
Google Safe Browsing
Jul 01, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 02, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 01, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 01, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
Jul 01, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-01 03:52 UTC
Malicious · 17/95 engines
Forensic screenshot of traders-gain.com showing the phishing page layout
IP: 86.107.77.57
TuringSign Inc. d/b/a Cosmotown
268d old
Let's Encrypt
Page Title
Traders-gain.com - Home

Domain Intelligence

Domaintraders-gain.com
IP Address 86.107.77.57 DE
GeoDE Eschborn, DE
NetworkAS216395 · HostBet Cloud Technologies Private Limited
RegistrationCreated Oct 06, 2025 (268d) Expires Oct 06, 2026
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 8h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to TuringSign Inc. d/b/a Cosmotown includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameserversns1.stablewebtech.comns2.stablewebtech.com
MX Records0 traders-gain.com
TLS Fingerprinte2ce6d8bb5fb40cf0d28533d27e7df4ae30e47ac…
Favicon Hashfavicon4ba4916b23f7f366a758ef4d00d8ca21
Case IDPD-20260701-610C9C
Technologies · 9 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Ant Design
UI frameworks

Ant Design is a UI library that can be used with data flow solutions and application frameworks in any React ecosystem.

ant.design 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

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

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
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% confidence
DataTables
JavaScript libraries

DataTables is a plug-in for the jQuery Javascript library adding advanced features like pagination, instant search, themes, and more to any HTML table.

datatables.net 100% confidence
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% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Mimecast
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of traders-gain.com · checked Jul 1, 2026

83
Needs Work
Performance
FCP
2.26s
First Contentful Paint
LCP
4.18s
Largest Contentful Paint
CLS
0.067
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
2.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 86.107.77.57 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

abba-unick.com favicon abba-unick.com 24/95 uphold.dapporg.online favicon uphold.dapporg.online 20/95 midnight-now.com favicon midnight-now.com 17/95 probit-global.com favicon probit-global.com 16/95 uphold.dappsorg.online favicon uphold.dappsorg.online 16/95 validatemain-net.com favicon validatemain-net.com 15/95

More Domains at TuringSign 6 flagged

phivetrade.com favicon phivetrade.com 4/95 cityroyalbks.com favicon cityroyalbks.com 12/95 mail.web3secureexplorer.com favicon mail.web3secureexplorer.com fountainsavingsbank.com favicon fountainsavingsbank.com 1/95 governorcrestlimited.com favicon governorcrestlimited.com 1/95 perfect-dex.com favicon perfect-dex.com 4/95

About This Report: traders-gain.com

This domain security report for traders-gain.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Traders-gain.com - Home”.

traders-gain.com has been flagged by 17 security vendors as of July 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with traders-gain.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including traders-gain.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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