Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cogentco.com.
The latest stored availability evidence still shows the domain reachable; 3 months 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.
webtrader[.]theexchangetraderspro[.]io
“Webtrader”
webtrader.theexchangetraderspro.io — 확인되지 않음. 사기 유형: Fake Exchange. 증거 요약: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 98/100. 등록기관: TLD Registrar Solutions.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Analysis of the domain webtrader.theexchangetraderspro.io confirms its classification as an active phishing site targeting trading platforms. Registered on November 3, 2025, through TLD Registrar Solutions Ltd., the domain resolves to IP address 38.133.213.180 and is currently flagged on four security blocklists, including SEAL, MetaMask, PhishDestroy, and BLP-Malware. The site's infrastructure includes technologies such as Skolengo, MariaDB, Java, Apache Tomcat, and Nginx, which are consistent with hosting environments used for credential harvesting or financial fraud operations. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. The page title 'Webtrader' suggests an attempt to mimic a legitimate trading interface, though the exact content and target brand remain unconfirmed. The domain holds a Gridinsoft trust score of 0/100 and a Scamadviser trust score of 1/100, reinforcing its high-risk status. While VirusTotal reports 11 detections from security vendors, this figure should be interpreted as corroborating evidence rather than definitive proof of malicious intent. Defenders should treat this domain as an active threat. Recommended actions include blocking the domain and its associated IP at the network level, monitoring for connections from internal systems, and alerting users to avoid interaction. Further investigation into the site's content and any linked infrastructure is advised to determine the full scope of the campaign.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | webtrader.theexchangetraderspro.io |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
사용 기술 · 5 identified
Skolengo is an Education Management Software developed by Kosmos Education.
www.skolengo.com 0% confidenceMariaDB is an open-source relational database management system compatible with MySQL.
mariadb.org 0% confidenceJava is a class-based, object-oriented programming language that is designed to have as few implementation dependencies as possible.
java.com 0% confidenceApache Tomcat is an open-source implementation of the Java Servlet, JavaServer Pages, Java Expression Language and WebSocket technologies.
tomcat.apache.org 0% confidenceNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of webtrader.theexchangetraderspro.io · checked Jul 13, 2026
증거 및 외부 보고서
PD-20260518-3B53DC Recipient: abuse@cogentco.com 이 사이트로 인해 영향을 받으셨나요?
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.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.