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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 . The recorded recipient is abuse@registry.godaddy. The latest stored availability evidence still shows the domain reachable; 13 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
13 days
Reports sent
1
Latest case ID
PD-20260727-7F0A0E
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

tradingflow[.]co

Pemeriksaan phishing dan keamanan tradingflow.co

“tradingflow.co”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 URLQuery threat systems: 1 alert Terakhir diketahui aktif
5/91 VT URLQuery: 1 threat alerts OTX: 2 refs 27/07/2026 1 Report Sent CA CA
Ringkasan laporan

tradingflow.co — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); URLQuery 1 alert; PhishDestroy score 83/100. Registrar: NameSilo.

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

Ringkasan bukti
KRITIS
Ref
2490FA84
Skor
83/100

Analysis of tradingflow.co indicates that the domain is currently active and is being used for a generic phishing campaign. The domain was registered on November 13, 2024 through NameSilo, LLC, and resolves to the IP address 158.69.177.108. DNS resolution is handled by the nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co.

The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that at least one reputable anti‑phishing feed has identified malicious activity associated with it. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain, providing additional independent confirmation of its malicious nature. No further public intelligence such as Safe Browsing status, OTX references, SSL certificate details, or HTTP response codes is presently available.

The limited detection count suggests that the campaign may be in an early or low‑profile stage, but the presence on a blocklist and the active status indicate ongoing risk. Defenders should add tradingflow.co to domain‑based deny lists, block outbound connections to the associated IP address 158.69.177.108, and monitor for any traffic to the listed nameservers. Continuous re‑evaluation is advised, as additional detections or blocklist entries may emerge as the campaign evolves.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
2 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
1.7 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 73d WHOIS 21 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
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
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU tradingflow.co malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 13:10 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS16276 OVH SAS
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaanabuse@namesilo.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tradingflow.co →
Alamat IP 158.69.177.108 CA
LokasiCA Montreal, CA
JaringanAS16276 · Securelayer, Network
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 13/11/2024 — Expires 13/11/2026
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tradingflow.co/
Server namans5.ddoscure.comns6.ddoscure.comprotected3.ddoscure.comprotected4.ddoscure.com
MX Records0 tradingflow.co
TLS Fingerprint
TLS Observationvalid from 10/07/2026scanned 27/07/2026
TLS SAN Domainsglobalcointrade.cctradingflow.co.globalcointrade.ccwww.tradingflow.co.globalcointrade.cc
Favicon Hash
Case ID
Judul Halaman
tradingflow.co
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 73 days
Teknologi · 5 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of tradingflow.co · checked Jul 27, 2026

63
Needs Work
Performance
FCP
4.08s
First Contentful Paint
LCP
10.36s
Largest Contentful Paint
CLS
0.075
Cumulative Layout Shift
TBT
40ms
Total Blocking Time
SI
4.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 2 reports URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
2 reports filed for tradingflow.co · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-7F0A0E Recipient: abuse@registry.godaddy
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 181.9 KB
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

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