Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
tradeclaim[.]org
“Trade Claim – Asset Recovery Agency”
tradeclaim.org — ढका हुआ · पहुंच योग्य. घोटाले का प्रकार: Crypto Scam. साक्ष्य सारांश: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 1 alert; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 93/100. रजिस्ट्रार: Dynadot.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
tradeclaim.org was registered on February 26 2026 through Dynadot LLC. The site currently serves content over HTTPS with a Let’s Encrypt (R13) certificate and responds with HTTP 200 for the root request. The server reports the page title “Trade Claim – Asset Recovery Agency,” suggesting an alleged asset recovery service. The domain is still active as of July 12 2026.
Infrastructure analysis reveals that tradeclaim.org resolves to IP 94.23.161.188, an address located in France and assigned to ASN16276 operated by OVH SAS. The hosting stack runs Apache HTTP Server with PHP, backed by MySQL, and the content management system is identified as WordPress. Detected client‑side components include jQuery, Smartsupp live‑chat, Google Analytics, and GetButton. Authoritative nameservers are ns1.gocheapweb.com and ns2.gocheapweb.com.
Threat intelligence classifies the domain as a high‑risk crypto drainer. It appears on three independent security blocklists and has a Gridinsoft trust score of 0 / 100. Active blocking is enforced by PhishDestroy, MetaMask, and SEAL. VirusTotal records a single detection out of 95 scanning engines, corroborating the malicious profile. The combination of a low trust score, blocklist presence, and targeted blocking by cryptocurrency‑focused defenses underscores a concerted campaign to illicitly obtain crypto assets.
Defenders should add tradeclaim.org and its resolving IP address to network deny‑lists and configure web filters to block TLS connections to the domain. Monitoring DNS queries to the associated gocheapweb.com nameservers can aid in detecting reuse of related infrastructure. Organizations are advised to share the observed indicators of compromise with threat‑intel feeds, enforce endpoint protection against the identified crypto‑drainer patterns, and conduct sandbox analysis of any retrieved page content to uncover payload specifics that remain unconfirmed at this time.
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tradeclaim.org |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 9 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Most widely used open-source HTTP server software.
Live chat and visitor recording tool for customer support.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comIcon font library.
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट कॉन्फ़िगरेशन विश्लेषण
साक्ष्य और बाहरी रिपोर्टें
PD-20260227-493C12 Recipient: abuse@dynadot.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।