VirusTotal
14 / 92 engine detections
Apri il rapporto“Tradgomon”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 6 days 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.
Imitazione di Binance: tradgomon.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CRDF…
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
14 / 92 engine detections
Apri il rapportoSuspicious
Apri il rapportoThreat flag recorded
Apri il rapportoScan report
Apri il rapporto3 community references
Apri il rapportoNo malicious flag
Apri il rapportoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
tradgomon.com is an impersonation phishing page presenting itself under the name "Tradgomon" to lure crypto users into trusting a fake service. PhishDestroy first detected it on 2026-10-14, about three weeks after the domain was registered. As of 2026-10-19 the site was still online and serving its phishing content.
Impersonation sites like this copy the look and language of a legitimate-seeming platform so visitors believe they are dealing with a real service. Victims are typically pushed to sign in, register, connect a wallet or hand over a recovery phrase, private key or login credentials. Some are pushed to deposit funds into an account that only exists on the scammer's side. Anything entered goes straight to the operators, who then take over accounts or empty wallets. The page title shows only "Tradgomon" rather than a recognizable established brand, while PhishDestroy classifies the site as impersonation.
On 2026-10-19, VirusTotal showed 14 of 92 engines flagging the domain, including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing and Gridinsoft. Google Safe Browsing separately classifies it as SOCIAL_ENGINEERING, the category used for deceptive phishing pages. Beyond PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, two crypto-focused sources. It is also referenced in 3 AlienVault OTX threat pulses.
The domain was registered on 2026-09-23 through TuringSign Inc. d/b/a Cosmotown. It resolves to 188.114.96.3 on AS13335 Cloudflare, Inc. in the US, which masks the origin server behind Cloudflare's network. The site uses a TLS certificate issued by Let's Encrypt (YE2). The padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.
If you only visited tradgomon.com, close it and do not return or follow links that point to it. If you entered a password or email on the site, change that password everywhere you reused it and turn on two-factor authentication. If you entered a seed phrase or private key, treat that wallet as compromised and move any remaining funds to a newly created wallet right away. If you sent money or connected a wallet, document the transactions and report them to your exchange and local authorities. Security teams should block the domain at DNS and web proxies, add it to mail and chat filters, and report it to Cloudflare and the registrar for takedown.
Stored page, network and scanner observations, grouped by source and observation time.
Osservato: · Retrieved:
| Uuid | 01a13bf4-6f9a-720c-9b3b-b56fb70a36c2 |
|---|---|
| Final url | https://tradgomon.com/ |
| Stato | 200 |
| Reindirizzato | https-only |
| Redirects | [
{
"to": "https://tradgomon.com/",
"from": "http://tradgomon.com/",
"status": 307
}
] |
| Ip | 104.21.52.42 |
| Contacted domains | [
"www.youtube.com",
"coin-images.coingecko.com",
"fonts.gstatic.com",
"www.cryptocompare.com",
"jnn-pa.googleapis.com",
"googleads.g.doubleclick.net",
"static.getbutton.io",
"use.fontawesome.com",
"i.ytimg.com",
"www.google.com",
"static.doubleclick.net",
"widgets.cryptocompare.com",
"api.coingecko.com",
"fonts.googleapis.com",
"static.cloudflareinsights.com",
"widgets.coingecko.com",
"translate.yandex.net",
"code.tidio.co",
"translate.google.com"
] |
| Contacted IP addresses | [
"104.18.30.136",
"172.217.118.4",
"192.178.40.6",
"142.251.150.119",
"172.217.222.149",
"173.194.114.155",
"172.67.142.173",
"104.26.15.221",
"142.251.151.4",
"20.126.215.223",
"172.66.172.219",
"209.85.232.94",
"142.251.179.95",
"104.16.79.73",
"104.18.4.118"
] |
| Asns | [
"13335",
"15169",
"8075",
"13238"
] |
| Countries | [
"US",
"NL",
"RU"
] |
| Linked domains | [
"www.blockchain.com",
"www.cryptocompare.com",
"wa.me",
"getbutton.io"
] |
| Social | [
"https://wa.me/1234567890"
] |
| Document hash | 242790e1f319f511e1ae694621d6a0dbef63016291a5cfbd0ba4fba02e4d7b32 |
| Script hashes | [
"160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
"587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560",
"23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b",
"1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b",
"f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02",
"96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44",
"186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c",
"2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
"f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d"
] |
| Globals | [
"$",
"jQuery",
"Popper",
"moment",
"EvEmitter",
"imagesLoaded",
"__core-js_shared__",
"core",
"nav",
"functionConfirm",
"scripts",
"embedder",
"baseUrl",
"googleTranslateElementInit",
"changeLanguageByButtonClick",
"changeLanguageByButtonClick2",
"__cfBeacon",
"setImmediate",
"clearImmediate",
"GBBTN",
"WhWidgetSendButton",
"fabric",
"saveAs",
"XLSX",
"XLS",
"cccCurrentTheme",
"cccCreateCSSSelector",
"cccglobal_data",
"cccupdating",
"cccloading_counter",
"cccfsym",
"ccctsym",
"cccscale",
"ccclimit",
"cccperiod",
"cccaggregate",
"cccminPeriod",
"cccforceAll",
"cccchart_type",
"chartBTC"
] |
| Cookie | [
"bh",
"XSRF-TOKEN",
"royal_trades_option_session",
"_yasc",
"__Secure-YNID",
"YSC",
"__Secure-ROLLOUT_TOKEN",
"VISITOR_INFO1_LIVE",
"VISITOR_PRIVACY_METADATA",
"__cf_bm"
] |
| Tls | {
"san": [
"*.tradgomon.com",
"tradgomon.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "tradgomon.com",
"protocol": "QUIC",
"valid_to": "2026-12-23T06:03:40Z",
"valid_from": "2026-09-24T06:03:41Z"
} |
| Domain age days | 21 |
| Apex age days | 21 |
| Tls age days | 20 |
| Tls valid days | 89 |
| Requests | 88 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 96,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "cloudflare",
"content-type": "text/html; charset=UTF-8"
} |
Osservato: · Retrieved:
| Uuid | 89fab674-0c27-4ac1-ab02-7821986005b4 |
|---|---|
| Final url | https://tradgomon.com/ |
| Stato | 200 |
| History | [
{
"url": "https://tradgomon.com/",
"status": 200
}
] |
| DOM structure hash | e742e1e2fea25f402477f6c2784bb31bfdfac5f38896231de61a2d15bf68c598 |
| Document hash | 54bfea80f48db8d189ce3841ce06207acda34d1bcd6cdaecd8a4bc30364fefdb |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| Domain risks | [
"New Domains",
"Security Risks",
"Newly Seen Domains",
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "tradgomon.com",
"type": "A",
"value": "188.114.96.0"
},
{
"name": "tradgomon.com",
"type": "A",
"value": "188.114.97.0"
},
{
"name": "tradgomon.com",
"type": "AAAA",
"value": "2a06:98c1:3120::"
},
{
"name": "tradgomon.com",
"type": "AAAA",
"value": "2a06:98c1:3121::"
}
] |
| Dnssec valid | false |
| Ip | 188.114.96.0 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-09-23T16:49:00Z",
"updated": "2026-09-24T06:59:57Z",
"expires": "2027-09-23T16:49:00Z",
"nameservers": [
"colette.ns.cloudflare.com",
"lakas.ns.cloudflare.com"
]
} |
Osservato: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 46,
"malicious": 13,
"suspicious": 1,
"undetected": 32
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"VIPRE": "malware",
"G-Data": "phishing",
"Lionic": "phishing",
"Sophos": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"SOCRadar": "phishing",
"Kaspersky": "phishing",
"Gridinsoft": "suspicious",
"BitDefender": "phishing",
"alphaMountain.ai": "phishing",
"Google Safe Browsing": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Phishing (alphaMountain.ai)"
} |
| Registrar | TuringSign Inc. d/b/a Cosmotown |
| Creato | 2026-09-23T16:49:00Z |
| Expires | 2027-09-23T16:49:00Z |
| Updated | 2026-09-23T16:50:30Z |
| First seen | 2026-09-23T22:03:29Z |
| DNS records | [
{
"ttl": 300,
"type": "A",
"value": "103.131.51.174"
},
{
"ttl": 21600,
"type": "NS",
"value": "colette.ns.cloudflare.com"
},
{
"ttl": 300,
"type": "MX",
"value": "_dc-mx.9fca61d9316e.tradgomon.com",
"priority": 0
},
{
"ttl": 1800,
"type": "SOA",
"rname": "dns.cloudflare.com",
"value": "colette.ns.cloudflare.com"
},
{
"ttl": 21600,
"type": "NS",
"value": "lakas.ns.cloudflare.com"
},
{
"ttl": 300,
"type": "TXT",
"value": "v=spf1 +a +mx +ip4:103.16.198.13 ~all"
}
] |
| Dns at | 2026-10-19T16:25:38Z |
| Jarm | 29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae |
| Certificate | {
"san": [
"*.rdmbireuen.com",
"rdmbireuen.com",
"www.man2bireuen.rdmbireuen.com",
"www.masalmubarak.rdmbireuen.com",
"www.masdarussaadah.rdmbireuen.com",
"www.masmuhammadiyah.rdmbireuen.com",
"www.masummulqura.rdmbireuen.com",
"www.mtsn2bireuen.rdmbireuen.com",
"www.mtssdarussaadah.rdmbireuen.com",
"www.mtssmuhammadiyah.rdmbireuen.com"
],
"issuer": "Let's Encrypt / YR1",
"serial": "6d8c89c2f63826e5f5ba3eccef60f087e8c",
"sha256": "af8144017c095d138fa44c8c3aa89b947e5a246f9ba54d010e8929571ef491e3",
"subject": "www.masmuhammadiyah.rdmbireuen.com",
"valid_to": "2026-12-01T13:46:55Z",
"valid_from": "2026-09-02T13:46:56Z"
} |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"registrar_iana_id": "1509",
"registrar_url": "http://www.cosmotown.com",
"created": "2026-09-23T16:49:00Z",
"updated": "2026-09-23T16:50:30Z",
"expires": "2027-09-23T16:49:00Z",
"status": [
"ok"
],
"nameservers": [
"ns1.hoster.co.id",
"ns2.hoster.co.id",
"ns3.hoster.co.id",
"ns4.hoster.co.id"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"active"
],
"events": {
"last changed": "2026-09-23T16:49:00Z",
"registration": "2026-09-23T16:49:00Z",
"registrar expiration": "2027-09-23T16:49:00Z",
"last update of RDAP database": "2026-10-14T20:31:10Z"
}
} |
Last checked
La reputazione Edge-IP non è attribuita a questo dominio.
colette.ns.cloudflare.comlakas.ns.cloudflare.com_dc-mx.9fca61d9316e.tradgomon.compriority 0Location describes the IP network.
1c51eae4797c3629e7ce4c7d01a0402220e5a70177f86993ca113e232fd5ba6aSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of tradgomon.com · checked Oct 14, 2026
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
http://tradgomon.com/Content-Type: text/html; charset=UTF-8Cache-Control: no-cache, privateServer: cloudflareCF-Cache-Status: DYNAMICContent-Encoding: gzipf66b05b0a8f0cb50f9a7ba5b137a42872deece685d0447572f38259315ce7cc2h3=":443"; ma=86400no-cache, privateDYNAMICa4a91e019a434f77-EWRkeep-alivegziptext/html; charset=UTF-8Wed, 14 Oct 2026 19:51:11 GMT{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=wskKjl7IkBawz1B6m0HGocM3Vu2ScCYZ7gNeFPRlIOjXBJdCwJhQ44K0BRwR%2BW6jTQqphb8G%2FYI3v6IGTUN%2BdPiJldyuSdmcPU%2B%2Fuy0DjdWtXcEKxmrN%2B3q7X72BFh4N"}]cloudflarecfCacheStatus;desc="DYNAMIC"chunkedAccept-EncodingLiteSpeedValues retained by the collector; long values may be shortened during collection.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
tradgomon.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Sconosciuto→live_content
content_served
Sconosciuto→live_content
content_served
Sconosciuto→live_content
content_served
Non disponibile→Raggiungibile
Sconosciuto→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Raggiungibile→Non disponibile
Sconosciuto→live_content
content_served
Sconosciuto→live_content
content_served
Sconosciuto→live_content
content_served
No flag recorded→Flag recorded
Raggiungibile
Threat flag recorded
View source14/92 engine detections
View source3 community references
View sourcePD-20261014-1E36F7
tradgomon.com
View sourcePage captured
View source187 domini simili memorizzati
Visualizzati 100 di 187
PD-20261014-1E36F7 Recipient: abuse@cosmotown.com 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.
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
tradgomon.com)Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraControlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo
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.