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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@namecheap.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260628-50B85C
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

onetrade[.]ltd

Pemeriksaan phishing dan keamanan onetrade.ltd

“One Trade”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 Jenis penipuan: Fake Exchange Terakhir diketahui aktif
5/91 VT OTX: 1 ref 28/06/2026 Fake Exchange 1 Report Sent BZ BZ
Ringkasan laporan

onetrade.ltd — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar); PhishDestroy score 80/100. Registrar: NameCheap.

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

Ringkasan bukti
KRITIS
Ref
79743BB3
Skor
80/100

The domain onetrade.ltd is flagged as a high-risk generic phishing site, specifically a fake exchange. Registered through NameCheap, Inc. on May 17, 2026, the domain remains active and is protected by an SSL certificate from Let's Encrypt R13. Infrastructure analysis reveals that the domain uses Node.js, Express, Mailgun, HSTS, and DDoS-Guard. It resolves to the IP address 190.115.31.10, located in BZ under the ASN AS59692 IQWeb FZ-LLC. The site has been identified in one threat intelligence pulse on AlienVault OTX and is listed on one security blocklist, notably blocked by PhishDestroy. The HTTP status of 200 indicates that the site is accessible. While 2 out of 91 security vendors on VirusTotal have flagged this domain, this does not provide a comprehensive security assessment. Defenders should monitor this domain closely and consider blocking it to prevent potential phishing attacks. Further analysis of the site's exact content is recommended to understand the specific nature of the threat.

VirusTotal
VirusTotal
5 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Gridinsoft
62/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 54d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 62/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@iqweb.ioabuse@namecheap.com
28/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
One Trade
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 54 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP abuse score 0/100 0 reports checked 29/07/2026
Registrar NameCheap US(US)
Kontak penyalahgunaanabuse@iqweb.io, abuse@namecheap.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk onetrade.ltd →
Alamat IP 190.115.31.10 BZ
LokasiBZ Belize City, BZ
JaringanAS59692 · IQWeb FZ-LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 17/05/2026 (83d · New) — Expires 17/05/2036
Elapsed Since First Report 1h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/06/2026
DOM Analysisanalyzed 02/07/2026score 76/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://onetrade.ltd/
Server namans1.ddos-guard.netns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from 24/05/2026scanned 29/06/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

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 · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com Keyakinan 100%
Mailgun
Email

Mailgun is a transactional email API service for developers.

www.mailgun.com Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
DDoS-Guard
Keamanan

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of onetrade.ltd · checked Jun 28, 2026

74
Needs Work
Performance
FCP
3.09s
First Contentful Paint
LCP
4.97s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
35ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Data unavailable Gridinsoft 62 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260628-50B85C Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 232.5 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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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National police directory
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Banding atas Nama Domain
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Pantau

Tetap Terinformasi, Tetap Aman

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/onetrade.ltd"
  title="PhishDestroy threat report for onetrade.ltd"
  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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