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; 16 days 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.
tradegeniex[.]com
“Home - Tradegeniex”
Riepilogo delle prove
The domain tradegeniex.com was registered on February 01, 2025 through Tucows Domains Inc. and is currently resolved to the IP address 208.98.35.115. The authoritative name servers are ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net, indicating the use of the Site4Now hosting platform. Threat intelligence shows the domain appears on a single security blocklist and has been actively blocked by the PhishDestroy service, confirming that it is being used for malicious purposes.
VirusTotal analysis reports that 11 out of 91 scanned security vendors flag the domain as malicious, reinforcing the suspicion of phishing activity. The domain’s status remains active as of the report date, July 27, 2026, suggesting an ongoing campaign. No public page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the exact content and delivery mechanism of the phishing page unverified.
Consequently, defenders should treat the domain as high‑risk and implement immediate mitigation steps: add tradegeniex.com to DNS blocklists, enforce network‑level filtering for the associated IP 208.98.35.115, and monitor any outbound connections to the identified name servers. Continuous re‑evaluation is advised, as additional indicators such as page content, brand impersonation, or payload characteristics may emerge in future analyses.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-B93571- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tradegeniex.com · checked Jul 27, 2026
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