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tradezaar.co

“Tradezaar | Access a Wealth of Trading Opportunities”

Registrar
NameSilo
Resolved IP
102.212.247.171
Registered
10/05/2025
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Impersonation
OTX: 6 refs 19/08/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

tradezaar.co — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: NameSilo.

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

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
Gridinsoft
35/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
1.4 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

8 sources

VirusTotal

7 / 91

Laporan

Spamhaus DBL

DBL_SPAM

OTX

6 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Gridinsoft

35/100

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Ringkasan bukti

Kritis
VirusTotal
7/91
OTX
6 community refs
URLScan
Stored capture

Assessment

tradezaar.co was observed returning HTTP status 200 during a check on 2026-10-01, indicating a successful response at that time. The domain was first recorded in the source set on 2026-08-19, providing a reference point for subsequent observations.

Recorded Evidence

On 2026-08-19, the domain was first observed and its SSL certificate was scanned, showing issuance by Let's Encrypt / YR2. The same day, a PageSpeed performance score of 54 was recorded. VirusTotal checked the domain on 2026-09-02, reporting 5 detections out of 91 scanners. OTX registered 6 pulses on 2026-08-21. The PhishDestroy internal listing included the domain as of the latest evidence.

Interpretation

The sources referenced here each provide observations at specific times, allowing for comparison across different dates. The HTTP status, VirusTotal, OTX, and PhishDestroy records reflect the state of tradezaar.co at those moments, rather than a single unified assessment. This separation of dates is important for tracking changes or trends in the domain's observed characteristics.

Recommended Actions

When reviewing tradezaar.co, retain all dated evidence from PhishDestroy, OTX, VirusTotal, and HTTP checks for accurate historical comparison. Future assessments should be compared to these specific records to identify any changes. Avoid submitting sensitive information to tradezaar.co during the review process, and use the preserved evidence to guide further investigation.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-08activeall-domainsbitgetblocklistcontentcryptocrypto scamdomaindrainerfraudinvestment fraudlivemonthly+3 more
Registrar NameSilo US(US) PhishDestroy Investigation
PendaftaranDibuat 10/05/2025
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/08/2026
DOM Analysisanalyzed 17/09/2026score 88/1003 brand signals
Judul Halaman
Tradezaar | Access a Wealth of Trading Opportunities
Impersonates
Across Facebook LinkedIn
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
102.212.247.171
Network ASN
AS329278
Organization
Truehost Cloud LLC
Observed location
Thika, KE
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • ns3.cloudoon.org

Mail routing 1 MX record

  • tradezaar.copriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-09-10 14:52:32
Valid until
2026-12-09 14:52:31
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:03:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1db9e6f0ffac3e8f9075c3eca6cda1b317aa9f85194aaf60c4b5323ee5d93d74

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 102.212.247.171rapiddns.io

Latest Classified Outcome 2026-10-13 10:25:53 UTC

Primary outcome Konten aktif 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: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-13 10:25:53 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:25:53 UTC last content: 2026-10-13 10:25:53 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
URLQuery
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradezaar.co · checked Aug 19, 2026

54
Needs Work
Performance
FCP
1.68s
First Contentful Paint
LCP
5.55s
Largest Contentful Paint
CLS
0.323
Cumulative Layout Shift
TBT
214ms
Total Blocking Time
SI
6.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-08-20 02:56:36 UTC
    VirusTotal scanner detections updated from 1 to 3. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  2. Threat First Observed 2026-08-19 08:03:10 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
tradezaar.co telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
19/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
18/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/91 recorded on VirusTotal
03/10/2026
OTX Community References
6 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
VT Detection +2
+2 new detections (1 → 3): Forcepoint ThreatSeeker, SOCRadar
20/08/2026
Daftar yang Dihapus Telah Dipublikasikan
19/08/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Intelijen komunitas

2 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
2 reports filed for tradezaar.co · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
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

Template-based draft · optional AI wording assistance requires separate consent

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
HTML · IFRAME

Sematkan Laporan Ini

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