VirusTotal
7 / 91 engine detections
レポートを開く“Tradezaar | Access a Wealth of Trading Opportunities”
フィッシング: tradezaar.co — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 7/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft)…
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。
7 / 91 engine detections
レポートを開く35/100
DBL_SPAM
6 community references
レポートを開くprovider verdict: clean
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.
PhishDestroy threat report
tradezaar.co is an impersonation phishing page that markets itself as a trading service under the banner "Tradezaar | Access a Wealth of Trading Opportunities". It is aimed at people searching for online trading or crypto investment platforms who may assume they have reached a legitimate brokerage. PhishDestroy first flagged the domain on 2026-08-19, and as of 2026-10-19 the site was still online and serving its content.
The page title promises a "wealth of trading opportunities", the standard hook for fake brokerages: visitors are drawn in by the prospect of easy returns, then asked to register and hand over personal details, login credentials or identity documents. Schemes of this kind typically push victims to fund an account, show fabricated balances that appear to grow, and then invent taxes, verification charges or "withdrawal fees" when the victim tries to cash out. The money deposited and any fees paid are lost, and submitted credentials and documents can be reused for account takeover or identity fraud.
Seven of 91 engines on VirusTotal flagged the domain as of 2026-10-03: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and URLQuery. That is a modest count, but it spans several independent vendors, including established phishing feeds. Spamhaus lists the domain in its DBL as a spam domain, and it appears in six AlienVault OTX threat pulses, showing other researchers have tracked it as well.
The domain was registered through NameSilo, LLC on 2025-05-10, more than a year before PhishDestroy detected it, which suggests it was set up well in advance or ran unnoticed for a long period. It is hosted on Truehost Cloud Limited infrastructure in Kenya. The site uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about the operator's legitimacy.
Do not deposit funds or pay any "fee" this site requests to unlock a withdrawal; extra payments only increase losses. If you already sent money, contact your bank, card issuer or the exchange you transferred from immediately and file a report with local police or your national fraud agency. If you entered a password, change it everywhere you reused it and enable two-factor authentication; if you uploaded ID documents, watch for identity misuse and consider a credit freeze. Security teams should block tradezaar.co at the DNS and proxy level and check logs for users who visited or submitted forms.
Edge-IP の評判はこのドメインに起因しません。
ns3.cloudoon.orgtradezaar.copriority 0Location describes the IP network.
1db9e6f0ffac3e8f9075c3eca6cda1b317aa9f85194aaf60c4b5323ee5d93d74Saved 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 tradezaar.co · checked Aug 19, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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到達可能
6 community references
View source7/91 engine detections
View sourceNo threat flag
View sourcetradezaar.co
View sourceコミュニティ報告:2 件
カテゴリOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
tradezaar.co
Listed domains receive at least one abuse report; this entry has no retained notification history.
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 ↗
tradezaar.co)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.