ABUSE NOTICE · 72H+ 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@1984.is.
The latest stored availability evidence still shows the domain reachable; 5 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.
trademxai.net is an impersonation phishing site. It poses as a crypto trading service to win the trust of traders and wallet users. PhishDestroy first saw it on 2026-10-14. As of 2026-10-19 the domain still resolves, but its page content could not be reached.
How the scam works
Impersonation sites copy the name, look and wording of a trusted service so visitors believe they are on the real platform. Once trust is established, the page asks for account logins, personal details, a wallet seed phrase or a deposit to an attacker-controlled address. Anything entered goes straight to the operators, and crypto sent or exposed this way is usually lost for good. The page carries only the generic title "Home", which does not reveal the brand it imitates.
Evidence
On VirusTotal, 6 of 92 engines flagged the domain as of 2026-10-18: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE and desenmascara.me. Most engines have not flagged it yet, which is common for newer phishing domains. The classification has stronger support from crypto-specific blocklists. MetaMask and SEAL both list the domain alongside PhishDestroy. It also appears in 3 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-05-01 through NAMECHEAP INC. It is hosted at 89.126.248.4 on the 1984 ehf network (THE-1984-AS) in Iceland. Its TLS certificate comes from Let's Encrypt (YE1), so the padlock in the browser says nothing about whether the site is legitimate.
What to do
Do not visit trademxai.net or enter any information there. If you typed a password into the site, change it now on the genuine service and on any account that reuses it, then turn on two-factor authentication. If you entered a seed phrase or private key, treat that wallet as compromised and move the remaining funds to a new wallet created on a clean device. Defenders should block the domain and its hosting IP at DNS, proxy and email gateways. They should also search logs for past connections and report the site to the registrar and host so it can be taken down.
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: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:27:14 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:27:14 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 · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
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.
(US)
