Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cogentco.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
webtrader[.]theexchangetraderspro[.]io
“Webtrader”
webtrader.theexchangetraderspro.io — Non verificato. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 98/100. Registrar: TLD Registrar Solutions.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Analysis of the domain webtrader.theexchangetraderspro.io confirms its classification as an active phishing site targeting trading platforms. Registered on November 3, 2025, through TLD Registrar Solutions Ltd., the domain resolves to IP address 38.133.213.180 and is currently flagged on four security blocklists, including SEAL, MetaMask, PhishDestroy, and BLP-Malware. The site's infrastructure includes technologies such as Skolengo, MariaDB, Java, Apache Tomcat, and Nginx, which are consistent with hosting environments used for credential harvesting or financial fraud operations. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. The page title 'Webtrader' suggests an attempt to mimic a legitimate trading interface, though the exact content and target brand remain unconfirmed. The domain holds a Gridinsoft trust score of 0/100 and a Scamadviser trust score of 1/100, reinforcing its high-risk status. While VirusTotal reports 11 detections from security vendors, this figure should be interpreted as corroborating evidence rather than definitive proof of malicious intent. Defenders should treat this domain as an active threat. Recommended actions include blocking the domain and its associated IP at the network level, monitoring for connections from internal systems, and alerting users to avoid interaction. Further investigation into the site's content and any linked infrastructure is advised to determine the full scope of the campaign.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | webtrader.theexchangetraderspro.io |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Tecnologie · 5 identified
Skolengo is an Education Management Software developed by Kosmos Education.
www.skolengo.com 0% confidenceMariaDB is an open-source relational database management system compatible with MySQL.
mariadb.org 0% confidenceJava is a class-based, object-oriented programming language that is designed to have as few implementation dependencies as possible.
java.com 0% confidenceApache Tomcat is an open-source implementation of the Java Servlet, JavaServer Pages, Java Expression Language and WebSocket technologies.
tomcat.apache.org 0% confidenceNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of webtrader.theexchangetraderspro.io · checked Jul 13, 2026
Dati e relazioni esterne
PD-20260518-3B53DC Recipient: abuse@cogentco.com Questo sito ti ha influenzato in qualche modo?
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