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Keamanan domain dan intelijen ancaman

tradewavefxt[.]com

Pemeriksaan phishing dan keamanan tradewavefxt.com

“tradewavefxt.com”

Putusan ancaman Kritis 96/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 12/91 Terakhir diketahui aktif
12/91 VT OTX: 2 refs 27/07/2026 CDN
Ringkasan laporan

tradewavefxt.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); PhishDestroy score 96/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
2DB4B6B3
Skor
96/100

The domain tradewavefxt.com is currently active and has been classified as a generic phishing site. Registration records show the domain was created on September 02, 2024 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The authoritative name servers are finley.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating the use of Cloudflare's DNS infrastructure. DNS resolution maps the domain to the IP address 188.114.96.3, which is hosted on a Cloudflare edge node.

VirusTotal analysis reports that 11 of 91 security vendors have flagged the domain, providing independent confirmation of malicious intent. The domain is listed on a single security blocklist and is explicitly blocked by the PhishDestroy service, reinforcing its reputation as a phishing vector. No additional telemetry such as SSL certificate details, HTTP response codes, or page titles has been published, leaving the exact content and lure technique unverified.

The available evidence suggests a deliberately crafted phishing infrastructure that leverages reputable hosting to increase resilience and evade simple IP-based blocking. Defenders should continue to block the domain at the DNS and proxy layers, incorporate the IP 188.114.96.3 into network denial lists, and monitor for any related domains that share the same registrar or Cloudflare name servers. Ongoing observation of threat‑intel feeds is recommended to capture any emerging indicators, such as new detection vendor votes or additional blocklist entries, which could refine the risk posture of this infrastructure.

VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Usia
1.9 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 12 / 91 URLQuery tidak diperiksa 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, 32d WHOIS 24 mo old Tangkapan layar 3 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
13/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
tradewavefxt.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 32 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
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 02/09/2024 Expires 02/09/2026
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tradewavefxt.com/
Server namafinley.ns.cloudflare.comlindsey.ns.cloudflare.com
MX Records0 _dc-mx.760d7e231831.tradewavefxt.com
TLS Fingerprint
TLS Observationvalid from 30/05/2026scanned 27/07/2026
Favicon Hash
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 2026-08-08 02:42:07 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-08 02:42:07 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-02 10:25:36 UTC checked 2026-08-05 19:21:52 UTC
Observed timeline last reachable: 2026-08-08 02:42:07 UTC last content: 2026-08-08 02:42:07 UTC
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.
Teknologi · 6 identified
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%
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%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
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 tradewavefxt.com · checked Jul 27, 2026

51
Needs Work
Performance
FCP
6.91s
First Contentful Paint
LCP
9.54s
Largest Contentful Paint
CLS
0.167
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for tradewavefxt.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

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Penerima
Konteks biaya

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