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tradeedgecapital.com

“Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals”

Registrador
NameCheap
Resolved IP
198.251.83.106
Registered
24/04/2026
Veredicto de ameaça Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado
Source: HTTP probe
Correspondências da lista de bloqueio armazenada: 2 Representação da marca: Ethereum
OTX: 2 refs 14/10/2026 Ethereum
API
Este domínio foi sinalizado como malicioso
Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

tradeedgecapital.com — Último ativo conhecido (HTTP 200). Representação da marca: Ethereum; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 0/92; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 75/100. Registrador: NameCheap.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
6 mo
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado

Source evidence

5 sources

VirusTotal

checked — no detections recorded

Denunciar

OTX

2 community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

relatório armazenado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumo das evidências

Crítico
OTX
2 community refs
URLScan
Stored capture

Assessment

tradeedgecapital.com was observed with a PhishDestroy internal listing on 2026-10-14, providing a dated reference for its inclusion in a security catalogue. The domain also had a PageSpeed performance score of 28 recorded on the same day, offering insight into its technical infrastructure.

Recorded Evidence

PhishDestroy internally listed tradeedgecapital.com on 2026-10-14. On the same date, OTX documented two pulse entries referencing the domain. VirusTotal checked tradeedgecapital.com on 2026-09-27, recording 0 detections from 92 total scanners. The domain’s PageSpeed performance score was measured at 28 on 2026-10-14.

Interpretation

The PhishDestroy record contains an internal catalogue entry, which is a form of security intelligence measurement. VirusTotal provides a scan-based detection record, documenting the domain’s status across multiple engines at a specific date. OTX pulses reference tradeedgecapital.com in external intelligence entries. These sources offer distinct perspectives on the domain’s technical and security context without direct comparability between their metrics.

Recommended Actions

For tradeedgecapital.com, retain the PhishDestroy listing and VirusTotal scan results for reference in future assessments. Compare subsequent OTX pulse entries and PageSpeed performance scores to these stored records. Use these dated observations to inform ongoing reviews of the domain’s infrastructure and security context.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
LiteSpeed
Roteamento de captura
Local arquivado em 2026-10-14 21:48:23 UTC

Nota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 1 capture

Domain details

Domínio
Reputação do IP abuse score 2/100 2 reports PhishingBad Web Bot checked 14/10/2026
OTX Tags 2026-10all-domainsblocklistcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NameCheap US(US)
Contato para abusos["abuse@namecheap.com"]
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 24/04/2026 (173d) — Expires 24/04/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez14/10/2026
DOM Analysisanalyzed 15/10/2026score 75/1003 brand signals
Submitted URLhttp://tradeedgecapital.com/
Favicon Hash
Título da página
Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
Impersonates
Ethereum Google Signal
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR2 · stored validity ends in 46 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.83.106
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
New York City, US

Servidores de nomes 1

  • ns26.my-control-panel.com

Mail routing 1 MX record

  • tradeedgecapital.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-01 03:35:07
Valid until
2026-11-30 03:35:06
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta2f8a54f4e4515a5f06f6335f6a8ba2c41d457b3369fbb20ee6d5fb9864fc24d

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.83.106rapiddns.io

Latest Classified Outcome 2026-10-14 19:45:48 UTC

Primary outcome Desconhecido reason: Stale Current Evidence 0% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
RDAP registration Desconhecido
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 13 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of tradeedgecapital.com · checked Oct 14, 2026

28
Poor
Performance
FCP
3.22s
First Contentful Paint
LCP
20.3s
Largest Contentful Paint
CLS
0.146
Cumulative Layout Shift
TBT
1447ms
Total Blocking Time
SI
21.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://tradeedgecapital.com/
Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
TradeEdgeCapitals is your leading cryptocurrency investment and trading platform that offers Bitcoin trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals
Resposta
HTTP 200
HTML body
69.5 KB
Compressed
12.1 KB
Links
34 internal · 3 external
Detected technologies
jquerybootstrap
Selected response headers
Cache-Control: no-store, no-cache, must-revalidate
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: a5756da2a9af8c97dae5a73ba7fcbf47cb366fc78348308eda83252f171ce7c7
Open Graph title: Reliable Cryptocurrency, Forex, Binary Options Trading and Investment Company | TradeEdgeCapitals
Open Graph description: TradeEdgeCapitals is your leading cryptocurrency investment and trading platform that offers Bitcoin trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals
Saved response-header values · 11
Cache-Control
no-store, no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
14514
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:48:21 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-14 19:39:13 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 198.251.83.106.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
tradeedgecapital.com detectados e colocados na fila para análise completa
14/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Detecção de lista de bloqueio
Encontrado em 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
14/10/2026
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Lista de Destruição Publicada
14/10/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status da lista de bloqueios pública

Domínios semelhantes

52 domínios semelhantes armazenados

ethercum.org homoglyph Relatório interno etheruem.org transposition Relatório interno athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Mostrar tudo (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

3 evidence signal groups linked 0 reports recorded Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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