flow[.]tradee-dapp[.]com
“The Future of Consumer DeFi | Flow.com”
Resumo das evidências
This domain, flow.tradee-dapp.com, is identified as a high-risk phishing site specifically targeting users of Flow.com, a decentralized finance platform. Analysis indicates the site employs deceptive tactics to mimic legitimate DeFi services, likely aiming to harvest credentials or facilitate unauthorized transactions. The domain is currently offline, but prior activity suggests it operated as a crypto-focused phishing page. Infrastructure analysis reveals the domain was registered through NameSilo, LLC on April 16, 2026, and resolved to the IP address 188.114.97.3. It is flagged by 13 of 95 security vendors on VirusTotal, with Google Safe Browsing categorizing it under SOCIAL_ENGINEERING. The domain appears on three security blocklists and holds a Gridinsoft trust score of 0/100. Detected technologies include Webflow, ZURB Foundation, Cloudflare, and HTTP/3, which may have been leveraged to enhance the site's perceived legitimacy. The domain has been taken offline, but users who interacted with it should assume potential compromise of sensitive data. Recommended actions include revoking access to any connected wallets or accounts, monitoring for unauthorized transactions, and reporting the domain to relevant security teams. Organizations should update blocklists to include flow.tradee-dapp.com and its associated IP to prevent future access attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260416-A423D7- Título da página capturada
- The Future of Consumer DeFi | Flow.com
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
15 → 13
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: tradee-dapp.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tradee-dapp.com behind this subdomain, 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.
Tecnologias
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of flow.tradee-dapp.com · checked Jun 26, 2026
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