bonus-paradex[.]trade
bonus-paradex.trade — Não verificado. Tipo de golpe: Fake Airdrop. Resumo das evidências: VirusTotal 3/94 (alphaMountain.ai, Fortinet, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, bonus-paradex.trade, was registered on 5 March 2026 through NiceNIC International Group Co., Limited and is hosted on Cloudflare infrastructure (AS13335) with the IP address 188.114.97.3 located in the United States. The site currently returns the generic page title “Just a moment…”, indicating that the Cloudflare front‑end is presenting its default challenge page rather than a custom landing page. No TLS certificate is installed, meaning the site is served over plain HTTP or unencrypted HTTPS, which further undermines trust. The domain is classified as a fake‑airdrop phishing operation; the scam type appears in the intelligence feed and aligns with the “generic phishing” threat label.
Gridinsoft assigns a trust score of 0 / 100, and three security vendors on VirusTotal have flagged the domain out of a total of ninety‑four scans, suggesting malicious behavior. The domain is listed on three public blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating that multiple anti‑phishing and crypto‑wallet protection services have recognized it as hostile. Despite these indicators, the site has been taken offline, and no SSL certificate, HTTP status code, or detailed page content is available for further analysis.
Defenders should continue to block the domain at perimeter firewalls, DNS filters, and endpoint security products, and update any existing threat‑intel feeds with the registration and hosting details. Monitoring for re‑use of the same IP address or similar Cloudflare‑proxied domains is advisable, as threat actors frequently recycle infrastructure. Until the site reappears, investigators should treat any future resolution of bonus‑paradex.trade as potentially malicious and apply the same mitigation controls.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Latest Classified Outcome 2026-08-19 02:53:55 UTC
Inteligência forense
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260305-9E0B78 Recipient: abuse@nicenic.net, compliance@icann.org Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo