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tradgomon.com

“Tradgomon”

レジストラ
TuringSign
Resolved IP
188.114.96.3
Registered
2026年9月23日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
リスクシグナル
VirusTotal 検出数: 14/92 保存されたブロックリストの一致: 2 自動ブランドラベル：Binance 若いドメイン: 27 日経過 Google Safe Browsing: threat flag recorded
OTX: 3 refs 2026年10月14日 1 Report Sent CDN
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 14。 一致を報告する公開ブロックリスト: 2。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261014-1E36F7
Current status
HTTP 200 at latest stored check
VirusTotal
14 / 92
engine detections
Google Safe Browsing
フラグ付き
OTX
3
community references
Page captures
6
open gallery
Domain age
27 days
Reports sent
1
view timeline
レポート概要

Binanceなりすまし: tradgomon.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet)…

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。

Source evidenceVirusTotal 14 / 92 · Google Safe Browsing: flagged · OTX 3 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

クリティカル
VirusTotal
14 / 92
OTX
3 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

tradgomon.com is an impersonation phishing page presenting itself under the name "Tradgomon" to lure crypto users into trusting a fake service. PhishDestroy first detected it on 2026-10-14, about three weeks after the domain was registered. As of 2026-10-19 the site was still online and serving its phishing content.

How the scam works

Impersonation sites like this copy the look and language of a legitimate-seeming platform so visitors believe they are dealing with a real service. Victims are typically pushed to sign in, register, connect a wallet or hand over a recovery phrase, private key or login credentials. Some are pushed to deposit funds into an account that only exists on the scammer's side. Anything entered goes straight to the operators, who then take over accounts or empty wallets. The page title shows only "Tradgomon" rather than a recognizable established brand, while PhishDestroy classifies the site as impersonation.

Evidence

On 2026-10-19, VirusTotal showed 14 of 92 engines flagging the domain, including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing and Gridinsoft. Google Safe Browsing separately classifies it as SOCIAL_ENGINEERING, the category used for deceptive phishing pages. Beyond PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, two crypto-focused sources. It is also referenced in 3 AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-09-23 through TuringSign Inc. d/b/a Cosmotown. It resolves to 188.114.96.3 on AS13335 Cloudflare, Inc. in the US, which masks the origin server behind Cloudflare's network. The site uses a TLS certificate issued by Let's Encrypt (YE2). The padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.

What to do

If you only visited tradgomon.com, close it and do not return or follow links that point to it. If you entered a password or email on the site, change that password everywhere you reused it and turn on two-factor authentication. If you entered a seed phrase or private key, treat that wallet as compromised and move any remaining funds to a newly created wallet right away. If you sent money or connected a wallet, document the transactions and report them to your exchange and local authorities. Security teams should block the domain at DNS and web proxies, add it to mail and chat filters, and report it to Cloudflare and the registrar for takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-14T19:48:53Z

観測された: · Retrieved:

Uuid
01a13bf4-6f9a-720c-9b3b-b56fb70a36c2
Final url
https://tradgomon.com/
ステータス
200
リダイレクト
https-only
Redirects
[
    {
        "to": "https://tradgomon.com/",
        "from": "http://tradgomon.com/",
        "status": 307
    }
]
Ip
104.21.52.42
Contacted domains
[
    "www.youtube.com",
    "coin-images.coingecko.com",
    "fonts.gstatic.com",
    "www.cryptocompare.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "static.getbutton.io",
    "use.fontawesome.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "widgets.cryptocompare.com",
    "api.coingecko.com",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "widgets.coingecko.com",
    "translate.yandex.net",
    "code.tidio.co",
    "translate.google.com"
]
Contacted IP addresses
[
    "104.18.30.136",
    "172.217.118.4",
    "192.178.40.6",
    "142.251.150.119",
    "172.217.222.149",
    "173.194.114.155",
    "172.67.142.173",
    "104.26.15.221",
    "142.251.151.4",
    "20.126.215.223",
    "172.66.172.219",
    "209.85.232.94",
    "142.251.179.95",
    "104.16.79.73",
    "104.18.4.118"
]
Asns
[
    "13335",
    "15169",
    "8075",
    "13238"
]
Countries
[
    "US",
    "NL",
    "RU"
]
Linked domains
[
    "www.blockchain.com",
    "www.cryptocompare.com",
    "wa.me",
    "getbutton.io"
]
Social
[
    "https://wa.me/1234567890"
]
Document hash
242790e1f319f511e1ae694621d6a0dbef63016291a5cfbd0ba4fba02e4d7b32
Script hashes
[
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560",
    "23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b",
    "1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b",
    "f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02",
    "96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44",
    "186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c",
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "moment",
    "EvEmitter",
    "imagesLoaded",
    "__core-js_shared__",
    "core",
    "nav",
    "functionConfirm",
    "scripts",
    "embedder",
    "baseUrl",
    "googleTranslateElementInit",
    "changeLanguageByButtonClick",
    "changeLanguageByButtonClick2",
    "__cfBeacon",
    "setImmediate",
    "clearImmediate",
    "GBBTN",
    "WhWidgetSendButton",
    "fabric",
    "saveAs",
    "XLSX",
    "XLS",
    "cccCurrentTheme",
    "cccCreateCSSSelector",
    "cccglobal_data",
    "cccupdating",
    "cccloading_counter",
    "cccfsym",
    "ccctsym",
    "cccscale",
    "ccclimit",
    "cccperiod",
    "cccaggregate",
    "cccminPeriod",
    "cccforceAll",
    "cccchart_type",
    "chartBTC"
]
クッキー
[
    "bh",
    "XSRF-TOKEN",
    "royal_trades_option_session",
    "_yasc",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__cf_bm"
]
Tls
{
    "san": [
        "*.tradgomon.com",
        "tradgomon.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "tradgomon.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-23T06:03:40Z",
    "valid_from": "2026-09-24T06:03:41Z"
}
Domain age days
21
Apex age days
21
Tls age days
20
Tls valid days
89
Requests
88
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-14T20:23:10Z

観測された: · Retrieved:

Uuid
89fab674-0c27-4ac1-ab02-7821986005b4
Final url
https://tradgomon.com/
ステータス
200
History
[
    {
        "url": "https://tradgomon.com/",
        "status": 200
    }
]
DOM structure hash
e742e1e2fea25f402477f6c2784bb31bfdfac5f38896231de61a2d15bf68c598
Document hash
54bfea80f48db8d189ce3841ce06207acda34d1bcd6cdaecd8a4bc30364fefdb
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tradgomon.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "tradgomon.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "tradgomon.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "tradgomon.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-23T16:49:00Z",
    "updated": "2026-09-24T06:59:57Z",
    "expires": "2027-09-23T16:49:00Z",
    "nameservers": [
        "colette.ns.cloudflare.com",
        "lakas.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T16:25:07Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
レジストラ
TuringSign Inc. d/b/a Cosmotown
作成日
2026-09-23T16:49:00Z
Expires
2027-09-23T16:49:00Z
Updated
2026-09-23T16:50:30Z
First seen
2026-09-23T22:03:29Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "103.131.51.174"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "colette.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "_dc-mx.9fca61d9316e.tradgomon.com",
        "priority": 0
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "colette.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lakas.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:103.16.198.13 ~all"
    }
]
Dns at
2026-10-19T16:25:38Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.rdmbireuen.com",
        "rdmbireuen.com",
        "www.man2bireuen.rdmbireuen.com",
        "www.masalmubarak.rdmbireuen.com",
        "www.masdarussaadah.rdmbireuen.com",
        "www.masmuhammadiyah.rdmbireuen.com",
        "www.masummulqura.rdmbireuen.com",
        "www.mtsn2bireuen.rdmbireuen.com",
        "www.mtssdarussaadah.rdmbireuen.com",
        "www.mtssmuhammadiyah.rdmbireuen.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "6d8c89c2f63826e5f5ba3eccef60f087e8c",
    "sha256": "af8144017c095d138fa44c8c3aa89b947e5a246f9ba54d010e8929571ef491e3",
    "subject": "www.masmuhammadiyah.rdmbireuen.com",
    "valid_to": "2026-12-01T13:46:55Z",
    "valid_from": "2026-09-02T13:46:56Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-23T16:49:00Z",
    "updated": "2026-09-23T16:50:30Z",
    "expires": "2027-09-23T16:49:00Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.hoster.co.id",
        "ns2.hoster.co.id",
        "ns3.hoster.co.id",
        "ns4.hoster.co.id"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-23T16:49:00Z",
        "registration": "2026-09-23T16:49:00Z",
        "registrar expiration": "2027-09-23T16:49:00Z",
        "last update of RDAP database": "2026-10-14T20:31:10Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 掲載あり View source
PhishDestroy PhishDestroy list View source
SEAL 掲載あり View source

Last checked

保存済みキャプチャ · 6 captures

Primary capture 1 / 6
情報源Primary capture
Recorded2026-10-14 19:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://tradgomon.com/
Position1 / 6
Open capture ウェイバック ダウンロード

Domain details

ドメイン
URLScan verdict 分析完了 score 0 report ↗
Google Safe Browsing フラグ付き Social engineering checked 2026年10月21日
IP Context Cloudflare shared edge origin IP hidden Edge-IP の評判はこのドメインに起因しません。
OTX tags 2026-10all-domainsblocklistcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
レジストラ TuringSign
不正利用連絡先abuse@cosmotown.com
ICANNレジストリICANN Lookup (RDAP) →
WHOIS検索tradgomon.com の ICANN RDAP →
登録情報作成日 2026年9月23日 (27d · Very New!) — Expires 2027年9月23日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月14日
DOM Analysisanalyzed 2026年10月15日score 100/1004 brand signals
Submitted URLhttp://tradgomon.com/
Favicon Hash
ケース ID
Observed page title
Tradgomon
Automated brand references
Binance Coinbase Ethereum Kraken
TLS証明書
発行者 Let's Encrypt / YE2 · stored validity ends in 62 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP の評判はこのドメインに起因しません。

ネームサーバー 2

  • colette.ns.cloudflare.com
  • lakas.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.9fca61d9316e.tradgomon.compriority 0

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YE2
Valid from
2026-09-24 06:03:41
Valid until
2026-12-23 06:03:40
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1c51eae4797c3629e7ce4c7d01a0402220e5a70177f86993ca113e232fd5ba6a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-21 10:01:08 UTC

Primary outcome コンテンツ公開中 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:01:08 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:01:08 UTC last content: 2026-10-21 10:01:08 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 · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

14 / 92 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
カスペルスキー
Lionic
ネットクラフト
SOCRadar
ソフォス
VIPRE

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of tradgomon.com · checked Oct 14, 2026

42
Poor
Performance
FCP
3.2s
First Contentful Paint
LCP
15.81s
Largest Contentful Paint
CLS
0.166
Cumulative Layout Shift
TBT
450ms
Total Blocking Time
SI
9.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://tradgomon.com/
Tradgomon
Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMMERCIAL MARKET.TRAINING CLIENTS & INVESTORS TO BECOME EXPERTISE.???
対応
HTTP 200
HTML body
38.0 KB
Compressed
9.4 KB
Links
34 internal · 2 external
Detected technologies
jquerybootstrapcloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f66b05b0a8f0cb50f9a7ba5b137a42872deece685d0447572f38259315ce7cc2
Open Graph title: Trading With Tradgomon
Open Graph description: Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMME
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4a91e019a434f77-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:51:11 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=wskKjl7IkBawz1B6m0HGocM3Vu2ScCYZ7gNeFPRlIOjXBJdCwJhQ44K0BRwR%2BW6jTQqphb8G%2FYI3v6IGTUN%2BdPiJldyuSdmcPU%2B%2Fuy0DjdWtXcEKxmrN%2B3q7X72BFh4N"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Tradgomon
Crawler
Index of /
tradgomon.com
Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    利用不可→到達可能

  5. Availability monitor · Recorded state

    不明→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

Earlier observations 6
  1. Availability monitor · Recorded state

    到達可能→利用不可

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  6. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    14/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20261014-1E36F7

    abuse@cosmotown.com
  5. Added to PhishDestroy

    tradgomon.com

    View source
  6. URLScan

    Page captured

    View source

類似ドメイン

保存された類似ドメイン：187 件

binanceb.com addition 内部レポート binancej.com addition 内部レポート binanceo.com addition 内部レポート binancep.com addition 内部レポート binanceu.com addition 内部レポート binancet.com addition 内部レポート binancev.com addition 内部レポート binancez.com addition 内部レポート benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
すべて表示（88）
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

187 件中 100 件を表示

証拠および外部報告書

証券分析
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Report stored Google SB フラグ付き SSL ラボ CFレーダー レポートを開く OTX 3 refs WOT ScamAdviser ブラックリストチェッカー URLVoid Sucuri SiteCheck MDN オブザーバトリー
送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20261014-1E36F7 Recipient: abuse@cosmotown.com
PDF notice generated
OSINTおよび情報分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox ハドソン・ロック Sign-in search IntelX crt.sh 証明書 WHOIS ウェイバック Archived
DNSとネットワーク
nslookup.io DNS bgp.tools ASN /ルート
SEOとドメイン
SpyFu Moz DA/PA Ahrefs 被リンク
詳細な分析
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか？

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 法執行機関の報告書ではありません
ドメイン異議申立て
このドメインを所有していて、リストが間違っていると思われる場合は、審査をリクエストしてください
復旧を装った詐欺に注意！ 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

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。

97か国のディレクトリ

Template-based draft · optional AI wording assistance requires separate consent

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

今すぐ何をすべきでしょうか？

至急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ（SMSではない）を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか？

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した（以下を含む） tradgomon.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

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。

この詐欺はどこに通報すればいいですか？

  • FBI IC3 — インターネット犯罪通報センター（米国連邦政府の通報窓口）
  • ユーロポール — 欧州におけるサイバー犯罪の報告（EU）
  • 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.

How do phishing scams typically work?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 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
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか？

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」＝詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

任意のドメインを確認する

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

フィッシングを報告する

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

リアルタイム脅威情報フィード

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

最新情報を入手し、安全を確保しましょう

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

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

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