Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
tradiant-capital[.]com
“Tradiant Capital – Tradiant Capital”
tradiant-capital.com — असत्यापित. घोटाले का प्रकार: Investment Scam. साक्ष्य सारांश: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. रजिस्ट्रार: Tucows.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
The domain tradiant-capital.com is a generic phishing site posing as an investment scam. It does not impersonate a specific legitimate brand but instead presents itself as 'Tradiant Capital' to deceive users into fraudulent financial transactions. As of the latest verification, tradiant-capital.com has been taken offline, though it previously exhibited elevated risk indicators typical of phishing operations.
Technical analysis reveals that tradiant-capital.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 3 security blocklists (PhishDestroy, MetaMask, and SEAL). The domain was registered through Tucows Domains Inc. on March 22, 2026, and resolved to the IP address 188.114.96.3, hosted by CloudFlare in Canada. The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Tradiant Capital – Tradiant Capital'. Detected technologies included WordPress, MySQL, PHP, and Hostinger, with no evidence of a crypto drainer kit.
Users who interacted with tradiant-capital.com should monitor their financial accounts for unauthorized transactions and report any suspicious activity to their bank or investment platform. If credentials were entered on the site, passwords should be changed immediately, and two-factor authentication enabled where possible. Victims can report the phishing domain to their local cybercrime authority, Google Safe Browsing, or platforms like PhishTank to aid in broader mitigation efforts.
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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 · 12 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Modern mobile touch slider with hardware-accelerated transitions.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of tradiant-capital.com · checked Mar 21, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260321-A21F05 Recipient: domainabuse@tucows.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।
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