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Sicurezza del dominio e intelligence sulle minacce
tradezaar.co favicon

tradezaar.co

“Tradezaar | Access a Wealth of Trading Opportunities”

Registrar
NameSilo
Resolved IP
102.212.247.171
Registered
10/05/2025
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 7/91 Spamhaus DBL: DBL_SPAM Tipo di truffa: Impersonation
OTX: 6 refs 19/08/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 7. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

tradezaar.co — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 7/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: NameSilo.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
Gridinsoft
35/100
Certificato TLS
Scaduto o non verificato
Età
1.4 yr
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

8 sources

VirusTotal

7 / 91

Segnala

Spamhaus DBL

DBL_SPAM

OTX

6 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Gridinsoft

35/100

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
VirusTotal
7/91
OTX
6 community refs
URLScan
Stored capture

Assessment

tradezaar.co was observed returning HTTP status 200 during a check on 2026-10-01, indicating a successful response at that time. The domain was first recorded in the source set on 2026-08-19, providing a reference point for subsequent observations.

Recorded Evidence

On 2026-08-19, the domain was first observed and its SSL certificate was scanned, showing issuance by Let's Encrypt / YR2. The same day, a PageSpeed performance score of 54 was recorded. VirusTotal checked the domain on 2026-09-02, reporting 5 detections out of 91 scanners. OTX registered 6 pulses on 2026-08-21. The PhishDestroy internal listing included the domain as of the latest evidence.

Interpretation

The sources referenced here each provide observations at specific times, allowing for comparison across different dates. The HTTP status, VirusTotal, OTX, and PhishDestroy records reflect the state of tradezaar.co at those moments, rather than a single unified assessment. This separation of dates is important for tracking changes or trends in the domain's observed characteristics.

Recommended Actions

When reviewing tradezaar.co, retain all dated evidence from PhishDestroy, OTX, VirusTotal, and HTTP checks for accurate historical comparison. Future assessments should be compared to these specific records to identify any changes. Avoid submitting sensitive information to tradezaar.co during the review process, and use the preserved evidence to guide further investigation.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-08activeall-domainsbitgetblocklistcontentcryptocrypto scamdominidrainerfraudinvestment fraudlivemonthly+3 more
Registrar NameSilo US(US) PhishDestroy Investigation
RegistrazioneCreato 10/05/2025
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/08/2026
DOM Analysisanalyzed 17/09/2026score 88/1003 brand signals
Titolo della pagina
Tradezaar | Access a Wealth of Trading Opportunities
Impersonates
Across Facebook LinkedIn
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
102.212.247.171
Network ASN
AS329278
Organization
Truehost Cloud LLC
Observed location
Thika, KE
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • ns3.cloudoon.org

Mail routing 1 MX record

  • tradezaar.copriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-09-10 14:52:32
Valid until
2026-12-09 14:52:31
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:03:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1db9e6f0ffac3e8f9075c3eca6cda1b317aa9f85194aaf60c4b5323ee5d93d74

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

viewdns.info · 102.212.247.171rapiddns.io

Latest Classified Outcome 2026-10-14 10:27:59 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-14 10:27:59 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-14 10:27:59 UTC last content: 2026-10-14 10:27:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

7 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
URLQuery
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of tradezaar.co · checked Aug 19, 2026

54
Needs Work
Performance
FCP
1.68s
First Contentful Paint
LCP
5.55s
Largest Contentful Paint
CLS
0.323
Cumulative Layout Shift
TBT
214ms
Total Blocking Time
SI
6.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-08-20 02:56:36 UTC
    VirusTotal scanner detections updated from 1 to 3. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  2. Threat First Observed 2026-08-19 08:03:10 UTC
    Domain ingestion complete. Initial state is marked as alive.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
tradezaar.co rilevati e inseriti in coda per un’analisi completa
19/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
18/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/91 recorded on VirusTotal
03/10/2026
OTX Community References
6 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
VT Detection +2
+2 new detections (1 → 3): Forcepoint ThreatSeeker, SOCRadar
20/08/2026
DestroyList pubblicato
19/08/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Intelligence della comunità

2 segnalazioni della comunità

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
2 reports filed for tradezaar.co · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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