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 2026-07-27 12:53:20 UTC. The recorded recipient is abuse@identitydigital.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

Latest case ID

PD-20260727-B52BBC

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

terratradexglobal[.]pro

“Terra Tradex Global Pro”

Putusan ancaman Kritis 83/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 6/91 Peniruan identitas merek: Base

OTX: 2 refs 27/07/2026 Base 1 Report Sent

Ringkasan laporan

terratradexglobal.pro — Belum terverifikasi. Peniruan identitas merek: Base; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Gridinsoft, Netcraft); PhishDestroy score 83/100. Registrar: NameSilo.

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

Ringkasan bukti

KRITIS

Analysis of terratradexglobal.pro indicates an active generic phishing operation with a high risk rating. The domain was registered on September 22, 2024 through NameSilo, LLC and is hosted on the IP address 66.45.244.235. DNS resolution is provided by the authoritative servers dns1400a.trouble-free.net and dns1400b.trouble-free.net.

Threat intelligence shows the domain appears on a single security blocklist and is currently blocked by the PhishDestroy service, confirming its use in phishing campaigns. VirusTotal scans have recorded six positive detections out of ninety‑one security vendors, reinforcing the malicious classification. No additional public intelligence such as safe‑browsing status, Open Threat Exchange entries, or SSL certificate details are available at this time.

Defenders should prioritize blocking resolution to 66.45.244.235, enforce DNS filtering for the identified nameservers, and ensure that email security gateways flag messages containing references to terratradexglobal.pro. Continued monitoring of the IP reputation and periodic rescans on VirusTotal are recommended to capture any changes in detection coverage. The current evidence base supports immediate mitigation actions to prevent user exposure to this confirmed phishing infrastructure.

VirusTotal

6 det.

OTX references

2 community refs

URLScan

Laporan ↗

Gridinsoft

23/100

Sertifikat TLS

Let's Encrypt

Usia

1.9 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 41d WHOIS 23 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 23/100

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

27/07/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

27/07/2026

VirusTotal

6/91 recorded on VirusTotal

04/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/07/2026

OTX Community References

2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

27/07/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/07/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 2 abuse contacts

abusencc@interserver.netabuse@namesilo.com

27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of terratradexglobal.pro — **URLScan capture**2026-07-27 06:44 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Terra Tradex Global Pro

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 41 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS19318 Interserver, Inc

Reputasi IP abuse score 0/100 1 report checked 27/07/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabusencc@interserver.net, abuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk terratradexglobal.pro →

Alamat IP 66.45.244.235

Lokasi

Secaucus, US

JaringanAS19318 · Interserver, Inc

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 22/09/2024 — Expires 22/09/2026

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi27/07/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://terratradexglobal.pro/

Server namadns1400a.trouble-free.netdns1400b.trouble-free.net

MX Records0 terratradexglobal.pro

TLS Fingerprint

TLS Observationvalid from 08/06/2026scanned 27/07/2026

TLS SAN Domainsrocknotch.orgwh1480133.ispot.ccwww.terratradexglobal.pro.rocknotch.org

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 · 10 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%

Google Maps

Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com Keyakinan 100%

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com Keyakinan 100%

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%

OWL Carousel

JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%

JivoChat

Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com Keyakinan 100%

Popper

Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 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

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-04 04:14:06 UTC First positive detection 2026-07-27 08:48:43 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Bfore.Ai PreCrime

CRDF

Gridinsoft

Netcraft

SOCRadar

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of terratradexglobal.pro · checked Jul 27, 2026

Poor

Performance

FCP

2.1s

First Contentful Paint

LCP

53.78s

Largest Contentful Paint

CLS

0.629

Cumulative Layout Shift

TBT

2939ms

Total Blocking Time

12.67s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Data unavailable Gridinsoft 23 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

1 report filed for terratradexglobal.pro · category: Other Investment Scam · source checked 2026-08-14 15:42:08 UTC

Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-07-27 12:53:20 UTC Ledger records: 1 Case ID: PD-20260727-B52BBC Recipient: abuse@identitydigital.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 26.4 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

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/terratradexglobal.pro"
  title="PhishDestroy threat report for terratradexglobal.pro"
  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>

terratradexglobal[.]pro

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan