Lompat ke laporan keamanan
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

tradexfastltd[.]com

“tradexfastltd.com”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Credential Phishing Terakhir diketahui aktif
01/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
81/100

This domain, tradexfastltd.com, operates as a credential harvesting phishing site designed to deceive users into submitting sensitive login information. Analysis indicates the site mimics legitimate financial or trading platforms, likely targeting individuals involved in online transactions or investment services. The infrastructure is structured to capture usernames, passwords, and potentially other personal or financial details under false pretenses, posing a direct risk to user security and data privacy. Infrastructure analysis reveals multiple technical indicators supporting its classification as malicious. The domain was registered on October 18, 2023, through ENOM, INC., a registrar frequently associated with newly established phishing operations. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged the domain, suggesting it may still evade detection by some security tools. The site resolves to the IP address 163.61.188.7 and employs a Let's Encrypt SSL certificate, which, while providing encryption, is commonly exploited by threat actors to lend an air of legitimacy to fraudulent sites. If you or someone in your organization has visited tradexfastltd.com or entered any credentials on the site, immediate action is required. First, change any passwords that may have been exposed, prioritizing accounts tied to financial services, email, or other sensitive platforms. Enable multi-factor authentication wherever possible to add an additional layer of security. Monitor accounts for unusual activity, such as unauthorized transactions or login attempts, and report any suspicious behavior to your security team or financial institution. Additionally, consider running a full security scan on any device used to access the site to detect potential malware or backdoors that may have been installed.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260701-43BDC6
Judul halaman yang direkam
tradexfastltd.com
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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.
VirusTotal
VirusTotal
7 det.
Sertifikat TLS
Let's Encrypt
Usia
2.8 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 7 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 79d WHOIS 34 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
tradexfastltd.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 79 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP IP abuse confidence 55/100 35 reports checked 31/07/2026
Alamat IP 163.61.188.7 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
PendaftaranDibuat 18/10/2023 Expires 18/10/2026
Elapsed Since First Report 8h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi01/07/2026
DOM Analysisanalyzed 01/07/2026DOM analysis score 71/100
Submitted URLhttps://tradexfastltd.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 tradexfastltd.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 20/06/2026dipindai 01/07/2026
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.

Teknologi

5 teknologi dengan keyakinan tinggi teridentifikasi

PHP LiteSpeed Smartsupp jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradexfastltd.com · checked Jul 1, 2026

56
Needs Work
Performance
FCP
9.31s
First Contentful Paint
LCP
13.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
30ms
Total Blocking Time
SI
9.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

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
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
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

Alat eksternal

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