tradelne[.]com
“Tradelyne”
Resumo das evidências
Analysis indicates that the domain tradelne.com was registered on October 10 2025 through the Hostinger operations, UAB registrar. The authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com, which are typical of parked domains and often used by threat actors to obscure hosting details. DNS resolution points to the IPv4 address 92.113.16.242; the address resides in a hosting environment that has been previously associated with malicious activity, although no additional attribution is provided. VirusTotal has processed the domain and two of ninety‑one scanning engines returned a detection, confirming that at least a minority of security vendors consider the domain malicious. The domain is listed on one public security blocklist and is actively blocked by the PhishDestroy service, indicating that other community‑driven feeds have identified it as a phishing vector.
No further public reputation services (Safe Browsing, OTX, etc.) are referenced in the available intelligence. The current operational status is listed as active, meaning the domain continues to resolve and may be serving malicious content. No TLS certificate information, HTTP response codes, or page title data have been disclosed, so the surface‑level characteristics of the hosted page remain unknown. Consequently, the exact phishing lure, targeted brand, or credential‑capture mechanism cannot be confirmed at this time.
Defenders should prioritize immediate containment by adding tradelne.com to local DNS blocklists and firewall deny lists. Monitoring of outbound DNS queries for the associated IP 92.113.16.242 is advised, as the address may host additional malicious domains. Given the registrar’s reputation for low‑cost bulk registrations, threat actors can rapidly generate similar domains, so automated detection rules that flag newly created domains using Hostinger’s name servers and parking services may reduce exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-B804F7- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tradelne.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
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
11 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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