ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@gen.xyz.
The latest stored availability evidence still shows the domain reachable; 23 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.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
trade-world.xyz is a fraudulent investment platform designed to deceive cryptocurrency users into depositing funds under the pretense of legitimate trading returns. PhishDestroy first identified it on 2026-09-27, roughly three months after the domain was registered. As of 2026-10-19 the site remains fully live and serving active content, meaning it is still capable of claiming victims.
How the scam works
The site presents itself under the branding "World — Terminal Concept," framing itself as a professional trading terminal to lend credibility. Investment scams of this type typically lure victims with promises of high returns, ask them to deposit cryptocurrency or fiat, and then manufacture fake account balances to encourage further deposits. When a victim attempts to withdraw, the platform invents fees, taxes or verification hurdles, and ultimately the operators vanish with everything deposited. Victims lose their principal and any additional funds sent to cover fabricated withdrawal conditions.
Evidence
Six of 91 engines on VirusTotal flagged trade-world.xyz as malicious as of 2026-10-03, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and URLQuery. Spamhaus classifies the domain as DBL_PHISH on its Domain Block List, a designation reserved for confirmed phishing and fraud infrastructure. The domain also appears on four independent blocklists — PhishDestroy, MetaMask, ScamSniffer and SEAL — providing strong cross-vendor consensus that this site is malicious.
Infrastructure
The domain was registered on 2026-06-29 through NICENIC INTERNATIONAL GROUP CO., LIMITED and has been active for only a few months, consistent with the short operational windows typical of fraud sites. Hosting resolves to Cloudflare, Inc. infrastructure with a Canadian-geolocated IP. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, which provides HTTPS but carries no implication of legitimacy.
What to do
If you visited trade-world.xyz but did not submit any information, no immediate action is required beyond avoiding the site entirely. If you entered personal details, banking credentials or identification documents, monitor those accounts closely and consider alerting your financial institution. If you transferred cryptocurrency to this platform, treat those funds as unrecoverable and report the incident to your national cybercrime authority and to the exchange you used to send the funds. Security teams should block trade-world.xyz at the DNS and firewall level and ensure it is propagated across threat-intelligence feeds.
DOM Analysisanalyzed 2026年10月9日score 85/1003 brand signals
Submitted URLhttp://trade-world.xyz/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:36:52 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-06-29 23:59:59 UTCchecked 2026-09-28 04:40:18 UTC
Observed timelinelast reachable: 2026-10-20 02:36:52 UTClast content: 2026-10-20 02:36:52 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.
使用技術 · 3 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
(RU)
PhishDestroy Investigation
