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; 1 month 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.
tradexedge[.]com
Pemeriksaan phishing dan keamanan tradexedge.com
“TradexEdge | Home”
tradexedge.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); PhishDestroy score 98/100. Registrar: TUCOWS.COM, CO.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain tradexedge.com is classified as high-risk generic phishing and remains active on July 12, 2026. It was created on May 07, 2026 and registered through TUCOWS.COM, CO. The domain resolves to IP 67.217.57.170. VirusTotal reports detections by 12 of 95 security vendors. The site appears on 2 security blocklists and is blocked by PhishDestroy and BLP-Malware. AlienVault OTX records the domain in 15 threat intelligence pulses. Gridinsoft assigns a trust score of 0/100. The SSL certificate is issued by Let's Encrypt. Technologies observed include Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr and HTTP/3. The page title is TradexEdge | Home. The exact site content beyond this title has not been analysed. Defenders should add the domain and IP to blocklists, monitor related DNS queries and email traffic, and submit sightings to existing threat intelligence feeds for further correlation.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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 · 5 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com Keyakinan 100%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%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tradexedge.com · checked Jul 13, 2026
Bukti & Laporan Eksternal
“TITLE: Cryptocurrency Investment Scam Through Discord and Tradexedge Scam Category: Impersonation Scam / Investment Scam / Copy Trading Scam Summary of Incident: On May 21, 2026, I was contacted through Discord by an individual identifying himself as "Carlos Amec." The individual appeared to be participating in the Abacus Exchange trading community and used that environment to establish credibility and gain my trust. The individual presented a cryptocurrency investment opportunity t”
PD-20260610-067CEC Recipient: domainabuse@tucows.com Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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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