tradehouseminingfx[.]com
“HOME | Trade House Mining FX - Most Innovative Trading Platform in the UK”
Resumo das evidências
This domain, tradehouseminingfx.com, operates as a confirmed brand impersonation site targeting individuals through fraudulent investment schemes. Analysis of the page title, 'HOME | Trade House Mining FX - Most Innovative Trading Platform in the UK,' indicates an attempt to deceive users by mimicking legitimate financial trading platforms. The domain specifically poses a threat by luring victims into depositing funds under false pretenses, likely through fabricated trading interfaces or false promises of high returns. The infrastructure and branding suggest a focus on financial fraud, with the intent to exploit trust in established trading platforms. Technical evidence supports the classification of this domain as malicious. The domain is flagged by 9 out of 95 security vendors on VirusTotal, indicating widespread detection as a threat. It was registered through Dynadot LLC on March 11, 2026, and resolves to the IP address 89.187.25.21. Additionally, the domain appears on one security blocklist and has been blocked by PhishDestroy. The creation date, combined with the rapid flagging by security vendors, suggests a short-lived but high-risk operation designed to evade detection while maximizing victim engagement. Users who visited tradehouseminingfx.com or interacted with its content should take immediate action to mitigate potential risks. If financial transactions were conducted, affected individuals should contact their financial institution to report potential fraud and request transaction reversals or account monitoring. All credentials entered on the site should be considered compromised and must be changed immediately across any other platforms where they were reused. Users are advised to scan their devices for malware, as phishing sites often deploy malicious payloads. Monitoring for unauthorized transactions or identity theft is recommended, and any suspicious activity should be reported to relevant cybersecurity authorities or fraud reporting agencies.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-ED76D6- Título da página capturada
- HOME | Trade House Mining FX - Most Innovative Trading Platform in the UK
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 2
-
VirusTotal
2 → 9
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradehouseminingfx.com · checked Jun 26, 2026
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