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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 11. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

tradeclaim[.]org

“Trade Claim – Asset Recovery Agency”

Putusan ancaman Kritis 97/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 11/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Crypto Scam Terakhir diketahui aktif
27/02/2026 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
content_divergence
Skor penyamaran
1/6

Ringkasan bukti

KRITIS
Evidence score
97/100

tradeclaim.org was registered on February 26 2026 through Dynadot LLC. The site currently serves content over HTTPS with a Let’s Encrypt (R13) certificate and responds with HTTP 200 for the root request. The server reports the page title “Trade Claim – Asset Recovery Agency,” suggesting an alleged asset recovery service. The domain is still active as of July 12 2026.

Infrastructure analysis reveals that tradeclaim.org resolves to IP 94.23.161.188, an address located in France and assigned to ASN16276 operated by OVH SAS. The hosting stack runs Apache HTTP Server with PHP, backed by MySQL, and the content management system is identified as WordPress. Detected client‑side components include jQuery, Smartsupp live‑chat, Google Analytics, and GetButton. Authoritative nameservers are ns1.gocheapweb.com and ns2.gocheapweb.com.

Threat intelligence classifies the domain as a high‑risk crypto drainer. It appears on three independent security blocklists and has a Gridinsoft trust score of 0 / 100. Active blocking is enforced by PhishDestroy, MetaMask, and SEAL. VirusTotal records a single detection out of 95 scanning engines, corroborating the malicious profile. The combination of a low trust score, blocklist presence, and targeted blocking by cryptocurrency‑focused defenses underscores a concerted campaign to illicitly obtain crypto assets.

Defenders should add tradeclaim.org and its resolving IP address to network deny‑lists and configure web filters to block TLS connections to the domain. Monitoring DNS queries to the associated gocheapweb.com nameservers can aid in detecting reuse of related infrastructure. Organizations are advised to share the observed indicators of compromise with threat‑intel feeds, enforce endpoint protection against the identified crypto‑drainer patterns, and conduct sandbox analysis of any retrieved page content to uncover payload specifics that remain unconfirmed at this time.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260227-493C12
Judul halaman yang direkam
Trade Claim – Asset Recovery Agency
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -112d
Usia
6 mo
Status terpantau
Terselubung · dapat dijangkau HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

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 Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU tradeclaim.org malicious Sinkholed
Stored URLQuery scan evidence · Feb 27, 2026 06:27 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Trade Claim – Asset Recovery Agency
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS16276 OVH SAS
Reputasi IP IP abuse confidence 0/100 0 reports checked 15/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tradeclaim.org →
Alamat IP 94.23.161.188 FR
LokasiFR Roubaix, FR
JaringanAS16276 · OVH SAS
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 26/02/2026 (166d) — Expires 14/10/2026
Elapsed Since First Report 4 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/02/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 93/100
Submitted URLhttp://tradeclaim.org/
Server namans1.gocheapweb.comns2.gocheapweb.com
Pengamatan TLSberlaku sejak 22/01/2026dipindai 15/03/2026
Favicon Hash
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/wp-admin/ /wp-admin/admin-ajax.php /wp-content/uploads/wpo/wpo-plugins-tables-list.json
Observed 2026-08-09 08:12:08 UTC · site-file probe

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.

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Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Banding atas Nama Domain
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Laporan

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Pantau

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Alat eksternal

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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/tradeclaim.org"
  title="PhishDestroy threat report for tradeclaim.org"
  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>

Surat Terima Kasih yang Sangat Tulus

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