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Dasbor Analitik
Keamanan domain dan intelijen ancaman
tradeedgecapital.com favicon

tradeedgecapital.com

“Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals”

Putusan ancaman
KritisBanding atas Nama Domain
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Ethereum
OTX: 2 refs 14/10/2026 Ethereum
API
Registrar
NameCheap
Resolved IP
198.251.83.106
Registered
24/04/2026
Tangkapan tersimpan 1 / 1 View full size
Primary capture Wayback
Domain ini telah ditandai sebagai berbahaya
Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

tradeedgecapital.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Ethereum; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 0/92; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 75/100. Registrar: NameCheap.

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

Additional indicators at a glance
OTX references
2 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

checked — no detections recorded

Laporan
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

2 community references

Laporan
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

laporan yang disimpan

Observation time not recorded
Laporan
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisis selesai

Laporan
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Ringkasan bukti

Kritis
OTX
2 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

tradeedgecapital.com was observed with a PhishDestroy internal listing on 2026-10-14, providing a dated reference for its inclusion in a security catalogue. The domain also had a PageSpeed performance score of 28 recorded on the same day, offering insight into its technical infrastructure.

Recorded Evidence

PhishDestroy internally listed tradeedgecapital.com on 2026-10-14. On the same date, OTX documented two pulse entries referencing the domain. VirusTotal checked tradeedgecapital.com on 2026-09-27, recording 0 detections from 92 total scanners. The domain’s PageSpeed performance score was measured at 28 on 2026-10-14.

Interpretation

The PhishDestroy record contains an internal catalogue entry, which is a form of security intelligence measurement. VirusTotal provides a scan-based detection record, documenting the domain’s status across multiple engines at a specific date. OTX pulses reference tradeedgecapital.com in external intelligence entries. These sources offer distinct perspectives on the domain’s technical and security context without direct comparability between their metrics.

Recommended Actions

For tradeedgecapital.com, retain the PhishDestroy listing and VirusTotal scan results for reference in future assessments. Compare subsequent OTX pulse entries and PageSpeed performance scores to these stored records. Use these dated observations to inform ongoing reviews of the domain’s infrastructure and security context.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
LiteSpeed
Rute penangkapan
Local diarsipkan pada pukul 2026-10-14 21:48:23 UTC

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 1 capture

Primary capture 1 / 1
SumberPrimary capture
Recorded2026-10-14 19:37 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://tradeedgecapital.com/
Position1 / 1
Open capture Wayback Unduh

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 2/100 2 reports PhishingBad Web Bot checked 14/10/2026
OTX Tags 2026-10all-domainsblocklistcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Kontak penyalahgunaan["abuse@namecheap.com"]
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk tradeedgecapital.com →
PendaftaranDibuat 24/04/2026 (173d) — Expires 24/04/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi14/10/2026
DOM Analysisanalyzed 15/10/2026score 75/1003 brand signals
Submitted URLhttp://tradeedgecapital.com/
Favicon Hash
Judul Halaman
Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
Impersonates
Ethereum Google Signal
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR2 · stored validity ends in 45 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.83.106
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
New York City, US
Server header
LiteSpeed

Server nama 1

  • ns26.my-control-panel.com

Mail routing 1 MX record

  • tradeedgecapital.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-01 03:35:07
Valid until
2026-11-30 03:35:06
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta2f8a54f4e4515a5f06f6335f6a8ba2c41d457b3369fbb20ee6d5fb9864fc24d

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.83.106rapiddns.io

Latest Classified Outcome 2026-10-14 19:45:48 UTC

Primary outcome Tidak diketahui reason: Stale Current Evidence 0% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
RDAP registration Tidak diketahui
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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 13 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradeedgecapital.com · checked Oct 14, 2026

28
Poor
Performance
FCP
3.22s
First Contentful Paint
LCP
20.3s
Largest Contentful Paint
CLS
0.146
Cumulative Layout Shift
TBT
1447ms
Total Blocking Time
SI
21.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://tradeedgecapital.com/
Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
TradeEdgeCapitals is your leading cryptocurrency investment and trading platform that offers Bitcoin trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals
Respons
HTTP 200
HTML body
69.5 KB
Compressed
12.1 KB
Links
34 internal · 3 external
Detected technologies
jquerybootstrap
Selected response headers
Cache-Control: no-store, no-cache, must-revalidate
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: a5756da2a9af8c97dae5a73ba7fcbf47cb366fc78348308eda83252f171ce7c7
Open Graph title: Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
Open Graph description: TradeEdgeCapitals is your leading cryptocurrency investment and trading platform that offers Bitcoin trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals
Saved response-header values · 11
Cache-Control
no-store, no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
14514
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:48:21 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-14 19:39:13 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 198.251.83.106.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
tradeedgecapital.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
14/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
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.
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
14/10/2026
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
15/10/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
14/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status Daftar Blokir Publik

Domain serupa

52 domain serupa tersimpan

ethercum.org homoglyph Laporan internal etheruem.org transposition Laporan internal athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tampilkan semua (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Laboratorium Hostname coverage not recorded CF Radar Buka laporan OTX 2 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
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
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

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

Periksa Domain Apa Pun

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

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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

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