VirusTotal
18 / 91 engine detections
レポートを開く“Trediqo — blog edukacyjny o startupach i kontekście rynków kapitałowych | trediqo.com”
フィッシング: tradellis.com — コンテンツが利用できません. 証拠の概要: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
18 / 91 engine detections
レポートを開く5 threat-system alerts
レポートを開く悪意あり
レポートを開く4 community references
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | tradellis.com |
malicious | Sinkholed |
| Quad9 DNS | tradellis.com |
malicious | Sinkholed |
| Cloudflare DNS | tradellis.com |
malicious | Sinkholed |
| OpenDNS | tradellis.com |
phishing | Phishing Block |
| DNS4EU | tradellis.com |
malicious | Sinkholed |
PhishDestroy threat report
tradellis.com is an impersonation phishing page that borrowed the identity of Trediqo, presenting itself as a Polish-language educational blog about startups and capital markets. Its audience is Polish-speaking readers curious about investing. PhishDestroy first flagged it on 2026-09-18. The site has been offline since 2026-09-30 and was still unreachable when last checked on 2026-10-19. The page title describes an educational blog, while our classification is impersonation phishing.
The page carried the Trediqo name and even cited trediqo.com in its title, yet it was served from a different domain. That mismatch is the core of the impersonation: a visitor believes they are reading a known publication, and the trust attached to that name is redirected to whoever runs the copy. Schemes built on investment-education content typically use articles about markets and startups as a soft entry point. They then collect names, phone numbers and emails for follow-up calls, or steer readers toward a trading platform where deposits go to the operators. Victims stand to lose personal contact details and any money sent on the strength of the borrowed brand.
On 2026-09-29, 18 of 91 VirusTotal engines marked the domain as malicious. The vendors included BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and the Vietnamese anti-phishing group Chong Lua Dao. Agreement across that many unrelated engines is a strong signal for a site that only surfaced weeks earlier. The domain also appears in four AlienVault OTX threat pulses, and PhishDestroy lists it on its own blocklist.
The domain was registered on 2026-05-05 through Hosting Concepts B.V. (Registrar.eu), roughly four and a half months before it came to our attention. A gap like that suggests the name was acquired in advance and held until the campaign launched. Traffic passed through Cloudflare's network on an address geolocated to Canada, which places a proxy between visitors and the real origin server. It went offline about twelve days after we first detected it.
If you left your phone number or email on this site, expect unsolicited calls or messages pitching investments, and do not act on them. If you transferred money after contact that started here, contact your bank immediately to attempt a recall and file a report with the police. Check any publication you rely on by typing its known address directly rather than following links. Defenders should block tradellis.com at DNS and proxy level and watch for lookalike domains that reuse the Trediqo name.
Edge-IP の評判はこのドメインに起因しません。
dahlia.ns.cloudflare.comigor.ns.cloudflare.comLocation describes the IP network.
5b00db466dafac454de8e03aa6bce90731192496f8a2314317005e45ebc98c79Saved 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 tradellis.com · checked Sep 18, 2026
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.
tradellis.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→dns_inactive
dns_nxdomain
到達可能→利用不可
No threat flag
View source18/91 engine detections
View source4 community references
View sourcePD-20260918-E533AC
Page captured
View sourcetradellis.com
View sourcePD-20260918-E533AC Recipient: abuse@registrar.eu Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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 ↗
tradellis.com)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
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
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
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.