Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@shinjiru.com.my.
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.
tradecollar[.]net
“Tradecollar || Link to Your Financial Freedom”
tradecollar.net — Não verificado. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 78/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged for hosting a crypto drainer phishing scheme under the guise of a financial freedom portal. Analysis indicates the infrastructure is designed to harvest cryptocurrency wallet credentials through deceptive login interfaces and transaction prompts, a common tactic in wallet-draining attacks. Infrastructure analysis reveals multiple high-risk indicators: the domain resolves to IP 111.90.157.113, was registered on February 07, 2026 through Fewmoretaps OU d/b/a Trustname.com, and is detected by 5 of 95 security vendors on VirusTotal. It appears on one security blocklist, with trust scores of 0/100 (Gridinsoft) and 1/100 (Scamadviser). Detected technologies include Bootstrap, LiteSpeed, Swiper, OWL Carousel, jQuery UI, jQuery Migrate, and jQuery, alongside HTTP/3 support, suggesting a professionally constructed but malicious frontend. Mitigation requires immediate action from potential victims and security teams. Users who interacted with this domain should revoke all connected wallet authorizations, transfer remaining assets to a new wallet, and scan devices for malware. Organizations should block the domain and IP at network level, monitor for credential reuse attempts, and educate users on identifying fake wallet interfaces. The domain's current offline status does not eliminate risk, as threat actors may reactivate it or repurpose the infrastructure.
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.
Tecnologias · 8 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% de confiançaSwiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com 100% de confiançaOWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 100% de confiançajQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.
jqueryui.com 100% de confiançaQuery Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradecollar.net · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260424-B70CF4 Recipient: abuse@shinjiru.com.my Você foi afetado por este site?
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