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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 . The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 17 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
17 days
Reports sent
1
Latest case ID
PD-20260727-B93571
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

tradegeniex[.]com

“Home - Tradegeniex”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 URLQuery threat systems: 2 alerts
OTX: 2 refs 27/07/2026 1 Report Sent
Ringkasan laporan

tradegeniex.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 12/91 (ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Fortinet); URLQuery 2 alerts; PhishDestroy score 93/100. Registrar: Tucows.

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

Ringkasan bukti
KRITIS
Ref
4AAA3A92
Skor
93/100

The domain tradegeniex.com was registered on February 01, 2025 through Tucows Domains Inc. and is currently resolved to the IP address 208.98.35.115. The authoritative name servers are ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net, indicating the use of the Site4Now hosting platform. Threat intelligence shows the domain appears on a single security blocklist and has been actively blocked by the PhishDestroy service, confirming that it is being used for malicious purposes.

VirusTotal analysis reports that 11 out of 91 scanned security vendors flag the domain as malicious, reinforcing the suspicion of phishing activity. The domain’s status remains active as of the report date, July 27, 2026, suggesting an ongoing campaign. No public page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the exact content and delivery mechanism of the phishing page unverified.

Consequently, defenders should treat the domain as high‑risk and implement immediate mitigation steps: add tradegeniex.com to DNS blocklists, enforce network‑level filtering for the associated IP 208.98.35.115, and monitor any outbound connections to the identified name servers. Continuous re‑evaluation is advised, as additional indicators such as page content, brand impersonation, or payload characteristics may emerge in future analyses.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt 8d
Usia
1.5 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery 2 threat-system alerts 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, 8d WHOIS 19 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS tradegeniex.com malicious Sinkholed
DNS4EU tradegeniex.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 2 abuse contacts
domainabuse@tucows.comabuse@sharktech.net
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Home - Tradegeniex
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 8 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Kestrel · AS46844 Sharktech
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 208.98.35.115 US
LokasiUS Chicago, US
JaringanAS46844 · Sharktech
PendaftaranDibuat 01/02/2025 Expires 01/02/2027
Elapsed Since First Report 15 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tradegeniex.com/
Server namans1.site4now.netns2.site4now.netns3.site4now.net
MX Records10 igw08.site4now.net
TLS Fingerprint
TLS Observationvalid from 07/05/2026scanned 27/07/2026
TLS SAN Domainswww.tradegeniex.com
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 7 identified
Microsoft ASP.NET
Web frameworks

ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.

www.asp.net 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%
Kestrel
Web servers

Web server software.

docs.microsoft.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.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%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradegeniex.com · checked Jul 27, 2026

61
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
7.35s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
194ms
Total Blocking Time
SI
6.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for tradegeniex.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-B93571 Recipient: domainabuse@tucows.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 26.2 KB

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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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/tradegeniex.com"
  title="PhishDestroy threat report for tradegeniex.com"
  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.