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tradgomon.com

“Tradgomon”

Registrar
TuringSign
Resolved IP
188.114.96.3
Registered
23/09/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 14/92 Daftar blokir yang disimpan cocok: 2 Label merek otomatis: Binance Domain muda: 27 berumur hari Google Safe Browsing: threat flag recorded
OTX: 3 refs 14/10/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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 . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 6 days 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.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261014-1E36F7
Current status
HTTP 200 at latest stored check
VirusTotal
14 / 92
engine detections
Google Safe Browsing
Ditandai
OTX
3
community references
Page captures
6
open gallery
Domain age
27 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Binance: tradgomon.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint…

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

Source evidenceVirusTotal 14 / 92 · Google Safe Browsing: flagged · OTX 3 references 6 sources

VirusTotal

14 / 92 engine detections

Buka laporan

Google Safe Browsing

Threat flag recorded

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
14 / 92
OTX
3 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

tradgomon.com is an impersonation phishing page presenting itself under the name "Tradgomon" to lure crypto users into trusting a fake service. PhishDestroy first detected it on 2026-10-14, about three weeks after the domain was registered. As of 2026-10-19 the site was still online and serving its phishing content.

How the scam works

Impersonation sites like this copy the look and language of a legitimate-seeming platform so visitors believe they are dealing with a real service. Victims are typically pushed to sign in, register, connect a wallet or hand over a recovery phrase, private key or login credentials. Some are pushed to deposit funds into an account that only exists on the scammer's side. Anything entered goes straight to the operators, who then take over accounts or empty wallets. The page title shows only "Tradgomon" rather than a recognizable established brand, while PhishDestroy classifies the site as impersonation.

Evidence

On 2026-10-19, VirusTotal showed 14 of 92 engines flagging the domain, including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing and Gridinsoft. Google Safe Browsing separately classifies it as SOCIAL_ENGINEERING, the category used for deceptive phishing pages. Beyond PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, two crypto-focused sources. It is also referenced in 3 AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-09-23 through TuringSign Inc. d/b/a Cosmotown. It resolves to 188.114.96.3 on AS13335 Cloudflare, Inc. in the US, which masks the origin server behind Cloudflare's network. The site uses a TLS certificate issued by Let's Encrypt (YE2). The padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.

What to do

If you only visited tradgomon.com, close it and do not return or follow links that point to it. If you entered a password or email on the site, change that password everywhere you reused it and turn on two-factor authentication. If you entered a seed phrase or private key, treat that wallet as compromised and move any remaining funds to a newly created wallet right away. If you sent money or connected a wallet, document the transactions and report them to your exchange and local authorities. Security teams should block the domain at DNS and web proxies, add it to mail and chat filters, and report it to Cloudflare and the registrar for takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-14T19:48:53Z

Teramati: · Retrieved:

Uuid
01a13bf4-6f9a-720c-9b3b-b56fb70a36c2
Final url
https://tradgomon.com/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://tradgomon.com/",
        "from": "http://tradgomon.com/",
        "status": 307
    }
]
Ip
104.21.52.42
Contacted domains
[
    "www.youtube.com",
    "coin-images.coingecko.com",
    "fonts.gstatic.com",
    "www.cryptocompare.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "static.getbutton.io",
    "use.fontawesome.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "widgets.cryptocompare.com",
    "api.coingecko.com",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "widgets.coingecko.com",
    "translate.yandex.net",
    "code.tidio.co",
    "translate.google.com"
]
Contacted IP addresses
[
    "104.18.30.136",
    "172.217.118.4",
    "192.178.40.6",
    "142.251.150.119",
    "172.217.222.149",
    "173.194.114.155",
    "172.67.142.173",
    "104.26.15.221",
    "142.251.151.4",
    "20.126.215.223",
    "172.66.172.219",
    "209.85.232.94",
    "142.251.179.95",
    "104.16.79.73",
    "104.18.4.118"
]
Asns
[
    "13335",
    "15169",
    "8075",
    "13238"
]
Countries
[
    "US",
    "NL",
    "RU"
]
Linked domains
[
    "www.blockchain.com",
    "www.cryptocompare.com",
    "wa.me",
    "getbutton.io"
]
Social
[
    "https://wa.me/1234567890"
]
Document hash
242790e1f319f511e1ae694621d6a0dbef63016291a5cfbd0ba4fba02e4d7b32
Script hashes
[
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560",
    "23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b",
    "1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b",
    "f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02",
    "96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44",
    "186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c",
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "moment",
    "EvEmitter",
    "imagesLoaded",
    "__core-js_shared__",
    "core",
    "nav",
    "functionConfirm",
    "scripts",
    "embedder",
    "baseUrl",
    "googleTranslateElementInit",
    "changeLanguageByButtonClick",
    "changeLanguageByButtonClick2",
    "__cfBeacon",
    "setImmediate",
    "clearImmediate",
    "GBBTN",
    "WhWidgetSendButton",
    "fabric",
    "saveAs",
    "XLSX",
    "XLS",
    "cccCurrentTheme",
    "cccCreateCSSSelector",
    "cccglobal_data",
    "cccupdating",
    "cccloading_counter",
    "cccfsym",
    "ccctsym",
    "cccscale",
    "ccclimit",
    "cccperiod",
    "cccaggregate",
    "cccminPeriod",
    "cccforceAll",
    "cccchart_type",
    "chartBTC"
]
Cookie
[
    "bh",
    "XSRF-TOKEN",
    "royal_trades_option_session",
    "_yasc",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__cf_bm"
]
Tls
{
    "san": [
        "*.tradgomon.com",
        "tradgomon.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "tradgomon.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-23T06:03:40Z",
    "valid_from": "2026-09-24T06:03:41Z"
}
Domain age days
21
Apex age days
21
Tls age days
20
Tls valid days
89
Requests
88
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-14T20:23:10Z

Teramati: · Retrieved:

Uuid
89fab674-0c27-4ac1-ab02-7821986005b4
Final url
https://tradgomon.com/
Status
200
History
[
    {
        "url": "https://tradgomon.com/",
        "status": 200
    }
]
DOM structure hash
e742e1e2fea25f402477f6c2784bb31bfdfac5f38896231de61a2d15bf68c598
Document hash
54bfea80f48db8d189ce3841ce06207acda34d1bcd6cdaecd8a4bc30364fefdb
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tradgomon.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "tradgomon.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "tradgomon.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "tradgomon.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-23T16:49:00Z",
    "updated": "2026-09-24T06:59:57Z",
    "expires": "2027-09-23T16:49:00Z",
    "nameservers": [
        "colette.ns.cloudflare.com",
        "lakas.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T16:25:07Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Dibuat
2026-09-23T16:49:00Z
Expires
2027-09-23T16:49:00Z
Updated
2026-09-23T16:50:30Z
First seen
2026-09-23T22:03:29Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "103.131.51.174"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "colette.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "_dc-mx.9fca61d9316e.tradgomon.com",
        "priority": 0
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "colette.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lakas.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:103.16.198.13 ~all"
    }
]
Dns at
2026-10-19T16:25:38Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.rdmbireuen.com",
        "rdmbireuen.com",
        "www.man2bireuen.rdmbireuen.com",
        "www.masalmubarak.rdmbireuen.com",
        "www.masdarussaadah.rdmbireuen.com",
        "www.masmuhammadiyah.rdmbireuen.com",
        "www.masummulqura.rdmbireuen.com",
        "www.mtsn2bireuen.rdmbireuen.com",
        "www.mtssdarussaadah.rdmbireuen.com",
        "www.mtssmuhammadiyah.rdmbireuen.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "6d8c89c2f63826e5f5ba3eccef60f087e8c",
    "sha256": "af8144017c095d138fa44c8c3aa89b947e5a246f9ba54d010e8929571ef491e3",
    "subject": "www.masmuhammadiyah.rdmbireuen.com",
    "valid_to": "2026-12-01T13:46:55Z",
    "valid_from": "2026-09-02T13:46:56Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-23T16:49:00Z",
    "updated": "2026-09-23T16:50:30Z",
    "expires": "2027-09-23T16:49:00Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.hoster.co.id",
        "ns2.hoster.co.id",
        "ns3.hoster.co.id",
        "ns4.hoster.co.id"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-23T16:49:00Z",
        "registration": "2026-09-23T16:49:00Z",
        "registrar expiration": "2027-09-23T16:49:00Z",
        "last update of RDAP database": "2026-10-14T20:31:10Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 6 captures

Primary capture 1 / 6
SumberPrimary capture
Recorded2026-10-14 19:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://tradgomon.com/
Position1 / 6
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 21/10/2026
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign
Kontak penyalahgunaanabuse@cosmotown.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk tradgomon.com →
PendaftaranDibuat 23/09/2026 (27d · Very New!) — Expires 23/09/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi14/10/2026
DOM Analysisanalyzed 15/10/2026score 100/1004 brand signals
Submitted URLhttp://tradgomon.com/
Favicon Hash
ID kasus
Observed page title
Tradgomon
Automated brand references
Binance Coinbase Ethereum Kraken
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 62 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • colette.ns.cloudflare.com
  • lakas.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.9fca61d9316e.tradgomon.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-24 06:03:41
Valid until
2026-12-23 06:03:40
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1c51eae4797c3629e7ce4c7d01a0402220e5a70177f86993ca113e232fd5ba6a

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-21 10:01:08 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% 2026-10-21 10:01:08 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:01:08 UTC last content: 2026-10-21 10:01:08 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 · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tradgomon.com · checked Oct 14, 2026

42
Poor
Performance
FCP
3.2s
First Contentful Paint
LCP
15.81s
Largest Contentful Paint
CLS
0.166
Cumulative Layout Shift
TBT
450ms
Total Blocking Time
SI
9.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://tradgomon.com/
Tradgomon
Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMMERCIAL MARKET.TRAINING CLIENTS & INVESTORS TO BECOME EXPERTISE.???
Respons
HTTP 200
HTML body
38.0 KB
Compressed
9.4 KB
Links
34 internal · 2 external
Detected technologies
jquerybootstrapcloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f66b05b0a8f0cb50f9a7ba5b137a42872deece685d0447572f38259315ce7cc2
Open Graph title: Trading With Tradgomon
Open Graph description: Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMME
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4a91e019a434f77-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:51:11 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=wskKjl7IkBawz1B6m0HGocM3Vu2ScCYZ7gNeFPRlIOjXBJdCwJhQ44K0BRwR%2BW6jTQqphb8G%2FYI3v6IGTUN%2BdPiJldyuSdmcPU%2B%2Fuy0DjdWtXcEKxmrN%2B3q7X72BFh4N"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Tradgomon
Crawler
Index of /
tradgomon.com
Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  5. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

Earlier observations 6
  1. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  6. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    14/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20261014-1E36F7

    abuse@cosmotown.com
  5. Added to PhishDestroy

    tradgomon.com

    View source
  6. URLScan

    Page captured

    View source

Domain serupa

187 domain serupa tersimpan

binanceb.com addition Laporan internal binancej.com addition Laporan internal binanceo.com addition Laporan internal binancep.com addition Laporan internal binanceu.com addition Laporan internal binancet.com addition Laporan internal binancev.com addition Laporan internal binancez.com addition Laporan internal benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
Tampilkan semua (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Menampilkan 100 dari 187

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Report stored Google SB Ditandai SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261014-1E36F7 Recipient: abuse@cosmotown.com
PDF notice generated
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records 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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk tradgomon.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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