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Mesin keamanan melaporkan deteksi: 10. 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; 4 months 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
4 months
Reports sent
1
Current status
HTTP 302 at latest stored check
Keamanan domain dan intelijen ancaman

tradexspro[.]com

“Tradexspro Global”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 10/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Jenis penipuan: Generic Phishing Terakhir diketahui aktif
18/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai302 Found
Judul untuk pengunjungTradexspro Global
Ringkasan bukti
KRITIS
Skor
100/100

PhishDestroy has identified tradexspro.com as an active generic phishing threat, specifically a crypto-themed phishing site designed to harvest credentials or lure victims into connecting their wallets. The domain, registered on November 22, 2024, through Ultahost, Inc., presents itself with the page title "Tradexspro Global" to impersonate a legitimate trading platform. The site uses a Let's Encrypt SSL certificate (R12) to appear secure, but such certificates are freely available and do not indicate legitimacy.

Technical indicators underscore the risk: VirusTotal shows 3 out of 95 security vendors flagging this domain, and the site resolves to IP address 79.133.41.61. It also appears on one security blocklist, though it has not yet been flagged by Google Safe Browsing. The domain's recent creation date and registrar choice are consistent with malicious infrastructure. These factors collectively point to a high-confidence phishing operation with elevated risk for crypto users who may be tricked by the professional-looking interface.

The domain has been taken down, meaning the hosting provider or registrar has disabled the site in response to reports. However, remaining risk includes potential redirects or mirror sites hosted on the same IP or by the same threat actor. Users who have interacted with tradexspro.com should change any passwords used on the site and avoid reusing them elsewhere. Crypto wallet users should revoke any permissions granted and monitor for unauthorized transactions. PhishDestroy recommends reporting the domain to additional blocklists and continuing to monitor for related domains.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260318-F8FE9D
Judul halaman yang direkam
Tradexspro Global
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain tradexspro.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is impersonating legitimate entities to deceive users into providing sensitive information.
Section 5.2 of the Terms of Service: The use of tradexspro.com for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable in the case of phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial emails and prohibits deceptive practices, including phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is not only essential for maintaining service integrity but also for adhering to applicable laws.
VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
3 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
1.7 yr
Status terpantau
Terakhir diketahui aktif 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 10 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded 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, 36d WHOIS 21 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
GS Gridinsoft Analysis
4 1 1 1 514
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU tradexspro.com malicious Sinkholed
DNS4EU www.eventfulnigeria.com malicious Sinkholed
DNS4EU bartertrade.online malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

  1. VirusTotal

    VirusTotal: 0 → 3

Tangkapan tersimpan

Judul Halaman
Tradexspro Global
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 36 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP abuse score 0/100 0 reports checked 14/07/2026
Registrar Ultahost US(US)
Alamat IP 79.133.41.61 DE
LokasiDE Frankfurt am Main, DE
JaringanAS214036 · UltaHost Inc
PendaftaranDibuat 22/11/2024
Status HTTP302 Found (Temporary)
Elapsed Since First Report 40 days
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/03/2026
Submitted URLhttps://tradexspro.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/01/2026dipindai 24/03/2026
Nama alternatif subjek TLScpanel.tradexspro.comcpcalendars.tradexspro.comcpcontacts.tradexspro.commail.tradexspro.comwebdisk.tradexspro.comwebmail.tradexspro.comwww.tradexspro.com
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.

Intelijen Forensik

External Scripts 4
https://cdn1.judge.me/assets/installed.js?shop=gaming-workdo.myshopify.com https://cdn1.judge.me/assets/installed.js?shop=gaming-workdo.myshopify.com https://www.smartsuppchat.com/loader.js? https://gaming-workdo.myshopify.com/cdn/shopifycloud/media-analytics/v0.1/analytics.js
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
SOCRadar
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradexspro.com · checked Mar 18, 2026

42
Poor
Performance
FCP
4.44s
First Contentful Paint
LCP
18.6s
Largest Contentful Paint
CLS
0.212
Cumulative Layout Shift
TBT
242ms
Total Blocking Time
SI
11.92s
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?

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Pindai Sekarang

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Laporan

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Pantau

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Alat eksternal

GridinsoftSkor kepercayaan 3/100Buka sumber
ScamAdviserSkor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber
HTML · IFRAME

Sematkan Laporan Ini

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

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