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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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
3 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

tradecollar[.]net

“Tradecollar || Link to Your Financial Freedom”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 5/91 Jenis penipuan: Crypto Drainer Terakhir diketahui aktif
24/04/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaitradecollar.net
Judul untuk pengunjungTradecollar || Link to Your Financial Freedom

Ringkasan bukti

KRITIS
Evidence score
80/100

This domain is flagged for hosting a crypto drainer phishing scheme under the guise of a financial freedom portal. Analysis indicates the infrastructure is designed to harvest cryptocurrency wallet credentials through deceptive login interfaces and transaction prompts, a common tactic in wallet-draining attacks. Infrastructure analysis reveals multiple high-risk indicators: the domain resolves to IP 111.90.157.113, was registered on February 07, 2026 through Fewmoretaps OU d/b/a Trustname.com, and is detected by 5 of 95 security vendors on VirusTotal. It appears on one security blocklist, with trust scores of 0/100 (Gridinsoft) and 1/100 (Scamadviser). Detected technologies include Bootstrap, LiteSpeed, Swiper, OWL Carousel, jQuery UI, jQuery Migrate, and jQuery, alongside HTTP/3 support, suggesting a professionally constructed but malicious frontend. Mitigation requires immediate action from potential victims and security teams. Users who interacted with this domain should revoke all connected wallet authorizations, transfer remaining assets to a new wallet, and scan devices for malware. Organizations should block the domain and IP at network level, monitor for credential reuse attempts, and educate users on identifying fake wallet interfaces. The domain's current offline status does not eliminate risk, as threat actors may reactivate it or repurpose the infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260424-B70CF4
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
VirusTotal
VirusTotal
5 det.
DNS Security
3/12
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/12 TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    2 → 5

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS55639 Asia Web Service Ltd
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026
Alamat IP 111.90.157.113 HK
LokasiHK Hong Kong, HK
JaringanAS55639 · Shinjiru International Inc
PendaftaranDibuat 07/02/2026 (185d)
Elapsed Since First Report 14 days
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
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi24/04/2026
Submitted URLhttps://tradecollar.net/
Server namans71.cloudns.netns72.cloudns.comns73.cloudns.netns74.cloudns.uk
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/04/2026dipindai 25/04/2026
Nama alternatif subjek TLSapp.tradecollar.netautodiscover.tradecollar.netcpanel.tradecollar.netcpcalendars.tradecollar.netcpcontacts.tradecollar.netmail.tradecollar.netwebdisk.tradecollar.netwebmail.tradecollar.netwww.app.tradecollar.netwww.tradecollar.net
Favicon Hash
Judul Halaman
Tradecollar || Link to Your Financial Freedom
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

8 teknologi dengan keyakinan tinggi teridentifikasi

Bootstrap LiteSpeed Swiper OWL Carousel jQuery UI jQuery Migrate jQuery HTTP/3
Cloudflare Radar
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: 5 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradecollar.net · checked Jun 26, 2026

64
Needs Work
Performance
FCP
2.72s
First Contentful Paint
LCP
7.92s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
7.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber
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/tradecollar.net"
  title="PhishDestroy threat report for tradecollar.net"
  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

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.