Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@first-colo.net.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
tradexspro[.]com
“Tradexspro Global”
tradexspro.com — Ultimo attivo conosciuto (HTTP 302). Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 3 alerts; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: Ultahost.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy has identified tradexspro.com as an active generic phishing threat, specifically a crypto-themed phishing site designed to harvest credentials or lure victims into connecting their wallets. The domain, registered on November 22, 2024, through Ultahost, Inc., presents itself with the page title "Tradexspro Global" to impersonate a legitimate trading platform. The site uses a Let's Encrypt SSL certificate (R12) to appear secure, but such certificates are freely available and do not indicate legitimacy.
Technical indicators underscore the risk: VirusTotal shows 3 out of 95 security vendors flagging this domain, and the site resolves to IP address 79.133.41.61. It also appears on one security blocklist, though it has not yet been flagged by Google Safe Browsing. The domain's recent creation date and registrar choice are consistent with malicious infrastructure. These factors collectively point to a high-confidence phishing operation with elevated risk for crypto users who may be tricked by the professional-looking interface.
The domain has been taken down, meaning the hosting provider or registrar has disabled the site in response to reports. However, remaining risk includes potential redirects or mirror sites hosted on the same IP or by the same threat actor. Users who have interacted with tradexspro.com should change any passwords used on the site and avoid reusing them elsewhere. Crypto wallet users should revoke any permissions granted and monitor for unauthorized transactions. PhishDestroy recommends reporting the domain to additional blocklists and continuing to monitor for related domains.
Indicatori di sicurezza
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tradexspro.com · checked Mar 18, 2026
Dati e relazioni esterne
PD-20260318-F8FE9D Recipient: abuse@first-colo.net Questo sito ti ha influenzato in qualche modo?
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