tradeglobalpro[.]net
“TradeGlobalPro | Professional Trading Platform”
Ringkasan bukti
Analysis of tradeglobalpro.net indicates that the domain is actively being used for phishing. The domain was registered on January 09, 2026 through HOSTINGER operations, UAB and is delegated to the generic parking nameservers ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to the single address 88.222.222.72, which is the only host observed for this infrastructure.
The domain appears on one public blocklist, specifically PhishDestroy, confirming that at least one security organization has taken mitigation action. VirusTotal records show the domain was examined by 91 scanning vendors; none have raised a detection at the time of analysis, but the lack of detections is not evidence of benign intent. No additional data such as SSL certificate details, Safe Browsing status, or page title information is available in the current intelligence set, leaving the exact content of the site unverified.
The combination of recent registration, use of a parking name service, a single IP endpoint, and inclusion on a phishing‑focused blocklist strongly supports the classification of tradeglobalpro.net as a phishing resource. Defenders should consider adding the domain and its resolving IP to network deny lists, monitor for any future changes in DNS or hosting, and continue periodic re‑scans with multi‑vendor services to detect potential payload evolution. Ongoing observation is recommended to capture any emerging indicators such as new URL paths, TLS certificate issuance, or changes in blocklist status.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-804C46- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tradeglobalpro.net · checked Jul 27, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive