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tradeedgecapital.com

“Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals”

등록기관
NameCheap
Resolved IP
198.251.83.106
Registered
2026년 4월 24일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 6/92 저장된 차단 목록 일치 항목: 2 자동 브랜드 라벨: Ethereum
OTX: 2 refs 2026년 10월 14일
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 6. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
6 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
2
open gallery
Domain age
178 days
보고서 요약

Ethereum 사칭: tradeedgecapital.com — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 6/92 (Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Gridinsoft, Netcraft…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 6 / 92 · OTX 2 references 5 sources

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

Analysis

심각
VirusTotal
6 / 92
OTX
2 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

tradeedgecapital.com is an impersonation phishing page that presents itself as TradeEdgeCapitals, a reliable cryptocurrency, forex and binary options trading and investment company. It targets people looking for somewhere to grow their savings or crypto holdings. PhishDestroy first detected the domain on 2026-10-14. As of 2026-10-19 the site was still online and its content was reachable behind protection.

How the scam works

The page title, "Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals", shows the pitch: a polished investment brand promising professional trading across several markets. The page presents itself as a trading company, and we classify it as impersonation phishing. Schemes of this kind usually ask visitors to open an account and hand over personal details. They then push victims to deposit crypto or cash into a dashboard that displays fabricated profits. Withdrawals tend to be blocked by invented fees or verification steps. Victims typically lose every deposit they make, along with any identity documents and login credentials they submit.

Evidence

On 2026-10-18, VirusTotal showed 6 of 92 engines flagging the domain: Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar and VIPRE. That count is modest, but the vendors are independent of one another. The domain is also listed on the PhishDestroy, MetaMask and SEAL blocklists. It appears in 2 AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-04-24 through NameCheap, Inc. It is hosted at 198.251.83.106 on the PONYNET - FranTech Solutions network in the US. The TLS certificate was issued by Let's Encrypt (YR2), so the browser padlock says nothing about whether the operator is legitimate.

What to do

Do not register, deposit funds or upload documents on this site, and do not answer "account managers" who contact you about it. If you already signed up, change that password everywhere you reused it and turn on two-factor authentication. Watch for identity misuse if you uploaded ID. If you entered a wallet seed phrase or private key, move your assets to a new wallet immediately. If you sent money, report it to your bank or exchange and to local fraud authorities without delay, and ignore any offer to recover funds for a fee. Defenders should block the domain and its hosting IP and add it to mail and web filters. Abuse reports to the registrar and the hosting provider can help speed up takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 등재됨 View source
PhishDestroy PhishDestroy list View source
SEAL 등재됨 View source

Last checked

저장된 캡처 · 2 captures

Primary capture 1 / 2
출처Primary capture
Recorded2026-10-14 19:37 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://tradeedgecapital.com/
Position1 / 2
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
IP 평판 abuse score 2/100 2 reports PhishingBad Web Bot checked 2026년 10월 14일
OTX tags 2026-10all-domainsblocklistcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 NameCheap US(US)
악용 신고 연락처["abuse@namecheap.com"]
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회tradeedgecapital.com용 ICANN RDAP →
등록 정보생성됨 2026년 4월 24일 (178d) — Expires 2027년 4월 24일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 14일
DOM Analysisanalyzed 2026년 10월 15일score 90/1003 brand signals
Submitted URLhttp://tradeedgecapital.com/
Favicon Hash
Observed page title
Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
Automated brand references
Ethereum Google Signal
TLS 인증서
발급자 Let's Encrypt / YR2 · stored validity ends in 40 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.83.106
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
New York City, US
Server header
LiteSpeed

네임서버 1

  • ns26.my-control-panel.com

Mail routing 1 MX record

  • tradeedgecapital.compriority 0

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR2
Valid from
2026-09-01 03:35:07
Valid until
2026-11-30 03:35:06
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta2f8a54f4e4515a5f06f6335f6a8ba2c41d457b3369fbb20ee6d5fb9864fc24d

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

viewdns.info · 198.251.83.106rapiddns.io

Latest Classified Outcome 2026-10-19 22:32:54 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:32:54 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 22:35:39 UTC last content: 2026-10-16 10:29:53 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.
위협 인텔리전스 교차 확인 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains8

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autodiscover.tradeedgecapital.comDomain record
  • cpanel.tradeedgecapital.comDomain record
  • cpcalendars.tradeedgecapital.comDomain record
  • cpcontacts.tradeedgecapital.comDomain record
  • mail.tradeedgecapital.comDomain record
  • webdisk.tradeedgecapital.comDomain record
  • webmail.tradeedgecapital.comDomain record
  • www.tradeedgecapital.comDomain record

The original observation time is not recorded for these hostnames.

기술 · 13 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

6 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Bfore.Ai PreCrime
Forcepoint ThreatSeeker
Gridinsoft
넷크래프트
SOCRadar
VIPRE

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

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

28
Poor
Performance
FCP
3.22s
First Contentful Paint
LCP
20.3s
Largest Contentful Paint
CLS
0.146
Cumulative Layout Shift
TBT
1447ms
Total Blocking Time
SI
21.11s
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://tradeedgecapital.com/
Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
TradeEdgeCapitals is your leading cryptocurrency investment and trading platform that offers Bitcoin trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals
대응
HTTP 200
HTML body
69.5 KB
Compressed
12.1 KB
Links
34 internal · 3 external
Detected technologies
jquerybootstrap
Selected response headers
Cache-Control: no-store, no-cache, must-revalidate
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: a5756da2a9af8c97dae5a73ba7fcbf47cb366fc78348308eda83252f171ce7c7
Open Graph title: Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
Open Graph description: TradeEdgeCapitals is your leading cryptocurrency investment and trading platform that offers Bitcoin trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals
Saved response-header values · 11
Cache-Control
no-store, no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
14514
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:48:21 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding

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

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
Crawler
Bot Verification
tradeedgecapital.com
Stored observation history5

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

    알 수 없음→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Added to PhishDestroy

    tradeedgecapital.com

    View source

유사 도메인

저장된 유사 도메인 52개

ethercum.org homoglyph 내부 보고서 etheruem.org transposition 내부 보고서 athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
모두 보기 (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 6 det. 체인패트롤 URLQuery SSL 연구실 CF 레이더 보고서 열기 OTX 2 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 stored notification records 마지막으로 알려진 활성

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

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

지금 당장 어떻게 해야 할까요?

긴급

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

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 tradeedgecapital.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

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?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

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

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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

이 보고서 삽입하기

이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/tradeedgecapital.com"
  title="PhishDestroy threat report for tradeedgecapital.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>