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Keamanan domain dan intelijen ancaman

tradedays[.]xyz

“Trade Day NFT GIveaway”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 4/93 Spamhaus DBL: DBL_PHISH Jenis penipuan: Fake Airdrop
29/12/2025 CDN
Ringkasan laporan

tradedays.xyz — Kesalahan server (HTTP 502). Jenis penipuan: Fake Airdrop. Ringkasan bukti: VirusTotal 4/93 (Fortinet, Gridinsoft, Seclookup, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
8C4EC925
Skor
65/100

The domain tradedays.xyz was registered on 5 December 2025 through NiceNIC International Group Co., Limited. It resolves to the Cloudflare‑hosted address 172.67.199.250, an IP owned by AS13335 in the United States. The domain is served by the Cloudflare nameservers camilo.ns.cloudflare.com and serena.ns.cloudflare.com and does not present an SSL/TLS certificate, indicating that it was accessed over plain HTTP when it was active. VirusTotal records show that four of ninety‑three scanning engines flagged the domain as malicious, and the site is listed on a single external security blocklist.

PhishDestroy has also recorded the domain as blocked. The page title observed during the brief live period was “Trade Day NFT GIveaway”, and the underlying phishing kit has been identified as a “Giveaway Scam” used to lure victims with a fake airdrop of NFTs. Gridinsoft assigned a trust score of 0 out of 100, reinforcing the malicious assessment.

The current online status is offline, so the content cannot be inspected directly, but the combination of a low trust score, lack of encryption, a known scam kit, and multiple vendor detections provides strong evidence that the domain was employed for fraudulent NFT‑airdrop phishing. Defenders should continue to block the domain and the associated IP address, monitor for any re‑hosting on other Cloudflare‑owned IP ranges, and consider adding the domain to internal URL filtering and email security policies. Because the site is already offline, threat actors may attempt to reactivate the domain or clone the kit on new domains; continuous watch of newly registered .xyz names with similar patterns is recommended.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Usia
9 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 4 / 93 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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 tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/14

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Trade Day NFT GIveaway

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.199.250 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 05/12/2025 (256d) Expires 05/12/2026
Status HTTP502 Error
Elapsed Since First Report 131 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/12/2025
DOM Analysisanalyzed 23/04/2026score 15/100
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tradedays.xyz/
Server namacamilo.ns.cloudflare.comserena.ns.cloudflare.com
TLS Observationscanned 14/03/2026
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.

Latest Classified Outcome 2026-08-05 18:31:04 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence
Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-18 02:35:02 UTC
RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2026-12-05 23:59:59 UTC checked 2026-08-05 18:31:04 UTC
Observed timeline last reachable: 2026-06-17 22:05:32 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 22:05:32 UTC → 2026-08-05 01:45:38 UTC · 1,155.67h midpoint estimate ≈ 2026-07-11 23:55:35 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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Analisis VirusTotal

4 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
Gridinsoft
Seclookup
SOCRadar

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