Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradegeniusfx[.]com
“Coinbase Stock Minning”
Resumo das evidências
PhishDestroy identifies tradegeniusfx.com as an active crypto drainer domain designed to deceive users into connecting fraudulent cryptocurrency wallets or revealing seed phrases. This domain was flagged on August 03, 2025, the same day it was registered through Web4Africa Inc., and currently resolves to IP 35.157.26.135. The site utilizes a Let's Encrypt SSL certificate to appear legitimate, but lacks any legitimate cryptocurrency service traces. This domain poses a HIGH IMMEDIATE RISK due to its low detection rate and recent deployment. VirusTotal analysis confirms zero detections out of 95 security engines as of seed 642718, and no known blocklists have flagged the domain yet. The combination of a newly registered domain, suspicious IP allocation, and absence of safety oversight creates a prime environment for cryptocurrency theft through wallet draining or fake login portals. Users tricked into interacting with tradegeniusfx.com risk irreversible financial loss. If you visited tradegeniusfx.com or entered credentials, cease all crypto transfers immediately. Disconnect any connected wallets, revoke any granted permissions via your wallet’s security settings, and scan devices for malware. Report the domain to PhishDestroy for further analysis and avoid similar links in the future. Always verify URLs manually and use hardware wallets or trusted interfaces for crypto transactions to prevent exposure to such threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260504-75E9C5- Título da página capturada
- Coinbase Stock Minning
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradegeniusfx.com · checked May 4, 2026
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