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tridentappengine.com

“tridentapp | AI Trading Platform | Official Website”

Registrar
MainReg
Resolved IP
185.62.57.48
Registered
05/10/2025
PhishDestroy assessment Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 1/91 Label merek otomatis: Investment Scam
OTX: 4 refs 24/09/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
1 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
3
open gallery
Domain age
379 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Investment Scam: tridentappengine.com — Konten tidak tersedia. Ringkasan bukti: VirusTotal 1/91 (SOCRadar); URLQuery 2 det.; CF Radar malicious…

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

Source evidenceVirusTotal 1 / 91 · OTX 4 references 6 sources

VirusTotal

1 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Malware Malware Security threats
View full Cloudflare Radar report

Analysis

Kritis
VirusTotal
1 / 91
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

tridentappengine.com is a fake cryptocurrency exchange that presented itself as "tridentapp | AI Trading Platform | Official Website." It targeted people looking for automated, AI-driven crypto trading returns. PhishDestroy first flagged the domain on 2026-09-24. The site went offline on 2026-09-26 and was still unreachable when last checked on 2026-10-19.

How the scam works

Fake AI trading platforms persuade visitors to open an account and deposit cryptocurrency, often with promises of bots that generate steady, effortless profits. The dashboard then shows fabricated gains to encourage larger deposits. When the victim tries to withdraw, the operators invent fees, taxes or verification steps, or simply freeze the account. Deposited funds go straight to wallets the scammers control and are almost never recoverable. Victims can also lose the identity documents and personal details collected during fake account verification.

Evidence

Independent detection is limited. On 2026-09-26, VirusTotal showed 1 of 91 engines flagging the domain, with SOCRadar as the only detecting vendor. The domain appears in 4 AlienVault OTX threat pulses, and PhishDestroy lists it on its blocklist. Low vendor coverage is common for short-lived investment scam sites and does not mean the site was safe.

Infrastructure

The domain was registered on 2025-10-05 through MainReg Inc., nearly a year before PhishDestroy detected it. It was hosted at IP 185.62.57.48 on the Snel.com B.V. network in the Netherlands. Its TLS certificate was issued by ZeroSSL GmbH through the ZeroSSL ECC DV SSL CA 2 authority, a domain-validated certificate that confirms only control of the domain, not the legitimacy of the business.

What to do

If you deposited funds on tridentapp, stop sending money and ignore any request to pay withdrawal fees or taxes, because those are part of the same scam. Record your transaction IDs, receiving addresses and any chat history, then report the theft to your local police, your national cybercrime unit and the exchange you sent the funds from. If you uploaded ID documents, watch for identity misuse. Be wary of "fund recovery" offers, which often target people who were already scammed. Change any password you reused on the site. Defenders should block tridentappengine.com and watch for related tridentapp domains and traffic to the listed hosting address.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyMencabut persetujuan tokenReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-09-24 09:50 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 24/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar MainReg (Unknown)
Kontak penyalahgunaancomplain@mainreg.com, report@abuse.bz
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk tridentappengine.com →
PendaftaranDibuat 05/10/2025 — Expires 05/10/2026
Waktu hingga pertama kali tidak tersedia 2 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 teknisProvenance & timestamps
Pertama Kali Terdeteksi24/09/2026
DOM Analysisanalyzed 24/09/2026score 81/1001 brand signal
Submitted URLhttp://tridentappengine.com/
Favicon Hash
ID kasus
Observed page title
tridentapp | AI Trading Platform | Official Website
Automated brand references
Penipuan Investasi
Sertifikat TLS
Diterbitkan oleh ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 40 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.48
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
ESF

Server nama 2

  • dee.ns.cloudflare.com
  • harlan.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-08-31 00:00:00
Valid until
2026-11-29 23:59:59
Validity
Within stored validity dates
Collection time
2026-09-24 10:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd04ec2e98f6ca783f99ebcd9329572934837c842e17759dc4abba3af7d657bb5

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

viewdns.info · 185.62.57.48rapiddns.io
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of tridentappengine.com · checked Sep 24, 2026

95
Good
Performance
FCP
1.67s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.073
Cumulative Layout Shift
TBT
209ms
Total Blocking Time
SI
1.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history6

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  5. VirusTotal · Detection count

    19→1

Earlier observations 1
  1. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/91 engine detections

    View source
  4. Abuse report sent

    PD-20260924-871191

    complain@mainreg.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    tridentappengine.com

    View source

Check for cloaking

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

tridentappengine.com

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 2 det. SSL Laboratorium CF Radar Berbahaya OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260924-871191 Recipient: complain@mainreg.com
Page title stored with report: tridentapp | AI Trading Platform | Official Website
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 Konten tidak tersedia
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 tridentappengine.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
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