tradespherefx[.]top
“TradeSphereFx — Home”
증거 요약
This domain is flagged as an elevated-risk forex investment scam, designed to harvest financial credentials and investment deposits under the pretense of a legitimate trading platform. Analysis indicates the site employs social engineering tactics, including fabricated trading dashboards and false profit reports, to deceive victims into transferring funds or disclosing sensitive account details. Infrastructure analysis reveals tradespherefx.top was registered on April 28, 2026, through Global Domain Group LLC, an entity frequently associated with fraudulent domains. The domain resolves to IP address 37.49.229.75 and is currently offline. Security telemetry shows 5 out of 95 vendors on VirusTotal flagged the domain, while Scamadviser and Gridinsoft assigned trust scores of 1/100 and 15/100, respectively. The domain appears on one security blocklist and was previously blocked by PhishDestroy. Detected technologies include Bootstrap, LiteSpeed, Swiper, Modernizr, jQuery, HSTS, and HTTP/3, which may be leveraged to enhance credibility or evade detection. Mitigation requires immediate blocking of the domain and its resolving IP (37.49.229.75) at network perimeter controls. Security teams should deploy indicators of compromise (IOCs) across endpoint detection and response (EDR) systems, including the domain, IP, and associated SSL certificates. Financial institutions and payment processors are advised to monitor for transactions linked to this domain or its infrastructure. Users who interacted with the site should reset credentials for financial accounts, enable multi-factor authentication, and report the incident to relevant fraud authorities. Proactive threat hunting should focus on related domains registered through Global Domain Group LLC or resolving to the same IP range.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260428-972F9E- 캡처된 페이지 제목
- TradeSphereFx — Home
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
보안 신호
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
3 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tradespherefx.top · checked Jun 26, 2026
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