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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@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 18 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
18 days
Reports sent
1
Latest case ID
PD-20260727-D5BC6D
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

app[.]trdewiseexchangehub[.]com

“trdewiseexchangehub | Access a Wealth of Trading Opportunities”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Jenis penipuan: Fake Exchange
27/07/2026 1 Report Sent
Ringkasan laporan

app.trdewiseexchangehub.com — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 11/91 (ADMINUSLabs, BitDefender, CRDF, CyRadar, Fortinet); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 87/100. Registrar: Dynadot.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
7A6C9C19
Skor
87/100

Analysis of app.trdewiseexchangehub.com shows a high‑risk generic phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was registered on February 14, 2025 through Dynadot Inc, and its authoritative name servers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting. DNS resolution points to the single IPv4 address 163.61.188.2, which is currently listed on one public security blocklist.

VirusTotal scans have recorded nine positive detections out of ninety‑one submitted security vendors, indicating that multiple anti‑malware engines have identified malicious characteristics associated with the domain. Independent community blocking by PhishDestroy further confirms that the domain is recognized as a phishing source. No additional public intelligence such as SSL certificate details, HTTP response codes, or Safe Browsing verdicts is available in the current data set, leaving the exact content and payload behavior unverified.

Defenders should prioritize immediate blocking of the domain at network perimeter devices, update DNS filtering policies to include both the domain and its resolving IP, and monitor for any related indicators of compromise that may appear in endpoint logs. Continuous re‑evaluation is advised, as additional detection sources may surface and the hosting environment could shift, altering the threat profile.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
1.5 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 74d WHOIS 18 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU app.trdewiseexchangehub.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 03:49 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@dynadot.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
trdewiseexchangehub | Access a Wealth of Trading Opportunities
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 74 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 16/100 14 reports checked 27/07/2026
Registrar (base domain) Dynadot US(US)
Kontak penyalahgunaanabuse@whiteprivacy.com, abuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trdewiseexchangehub.com →
Alamat IP 163.61.188.2 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)trdewiseexchangehub.com · Dibuat 14/02/2025 — Expires 14/02/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://app.trdewiseexchangehub.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 11/07/2026scanned 27/07/2026
TLS SAN Domainswww.app.trdewiseexchangehub.com
Case ID
ICANN OVERSIGHT Registration: trdewiseexchangehub.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trdewiseexchangehub.com behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 6 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 Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io Keyakinan 100%
Smartsupp
Live chat

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

www.smartsupp.com Keyakinan 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
ADMINUSLabs
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of app.trdewiseexchangehub.com · checked Jul 27, 2026

53
Needs Work
Performance
FCP
1.7s
First Contentful Paint
LCP
6.97s
Largest Contentful Paint
CLS
0.323
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
6.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-13 23:03:01 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 11 det. ChainPatrol ChainAbuse 1 report URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for app.trdewiseexchangehub.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-D5BC6D Recipient: abuse@whiteprivacy.com
Page title stored with report: trdewiseexchangehub | Access a Wealth of Trading Opportunities
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 673.4 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/app.trdewiseexchangehub.com"
  title="PhishDestroy threat report for app.trdewiseexchangehub.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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Penerima
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