greetrader[.]com
“GreeTrader - Unlock Your Crypto Potential”
Ringkasan bukti
The site greetrader.com presents itself under the title "GreeTrader - Unlock Your Crypto Potential" and is classified as an investment scam. The threat posed is financial fraud, where victims are likely lured into depositing funds under false pretenses of cryptocurrency investment returns, with no legitimate service behind the operation.
Technical evidence shows the domain was created on 2025-07-12 and registered through NameSilo, LLC. It is hosted on IP address 185.158.133.1 located in Germany (DET FRA). The site uses nameservers rs71.rcnoc.com, rs72.rcnoc.com, rs81.rcnoc.com, and rs82.rcnoc.com. It has no SSL certificate. VirusTotal reports 6 out of 95 security vendors flagged the site as malicious, and it is listed on 1 blocklist. Gridinsoft has flagged the domain.
As of the current assessment, greetrader.com is offline or down. The domain risk score is 63 out of 100, indicating a high risk of malicious activity. The combination of a recent creation date, lack of SSL, and multiple security vendor warnings confirms this site is a confirmed threat and should be avoided.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260319-6CA45D- Judul halaman yang direkam
- GreeTrader - Unlock Your Crypto Potential
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | greetrader.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
VirusTotal
0 → 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of greetrader.com · checked Mar 19, 2026
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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