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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 . 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

tradingspaceworldwide[.]com

“Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Genericscam Terakhir diketahui aktif
01/07/2026 Genericscam 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis of the domain tradingspaceworldwide.com indicates that it is actively being used for a fake login phishing campaign. This type of threat involves luring users to a fraudulent website that mimics legitimate financial or trading platforms, with the intent of stealing login credentials, personal information, and potentially financial data. The risk level is assessed as high due to the nature of the information targeted and the likelihood of financial loss for victims.

This domain is flagged by 7 out of 95 security vendors on VirusTotal, which suggests that while not all vendors have identified it as malicious, a significant number have raised concerns. The domain was registered on December 18, 2024, through NAMECHEAP INC, a common registrar for both legitimate and malicious domains. Infrastructure analysis reveals that tradingspaceworldwide.com resolves to the IP address 163.61.188.7. The use of a Let's Encrypt SSL certificate, while not inherently malicious, can lend a false sense of security to users, as it only verifies the domain's ownership, not its legitimacy or security status. The current status of the domain is active, meaning it continues to be a potential threat to unsuspecting users.

If users have visited tradingspaceworldwide.com, they should take immediate steps to protect their information. First, they should change any login credentials used on the site, particularly for financial and trading accounts. Users should also monitor their financial statements and credit reports for any unauthorized activity. Additionally, it is recommended to run a full system scan using up-to-date antivirus software to ensure that no malware was installed as a result of the visit. If any suspicious activity is detected, users should report it to their financial institutions and cybersecurity authorities.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260701-28B4D2
Judul halaman yang direkam
Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 det.
Sertifikat TLS
Let's Encrypt
Usia
1.6 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 39d WHOIS 20 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 39 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing 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 18/12/2024 Expires 18/12/2026
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 78/100
Submitted URLhttps://tradingspaceworldwide.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 tradingspaceworldwide.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 11/05/2026dipindai 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

8 teknologi dengan keyakinan tinggi teridentifikasi

PHP YouTube Tailwind CSS LiteSpeed Unpkg jQuery CDN jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
desenmascara.me
Analisis Performa Situs

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

18
Poor
Performance
FCP
4.37s
First Contentful Paint
LCP
36.06s
Largest Contentful Paint
CLS
0.658
Cumulative Layout Shift
TBT
636ms
Total Blocking Time
SI
11.36s
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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Alat eksternal

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HTML · IFRAME

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