traderly[.]exchange
“Traderly Exchange”
Resumo das evidências
PhishDestroy has identified traderly.exchange as a suspected fake trading platform phishing site designed to steal login credentials and financial data from unsuspecting investors. This domain mimics legitimate cryptocurrency or stock trading interfaces to trick users into entering sensitive information, which is then harvested by cybercriminals. The site appears to be actively operational and is currently under investigation for malicious intent. If you have visited this domain, do not enter any personal or financial details—your data may already be compromised.
This domain was flagged after VirusTotal returned 2 out of 95 security engines detecting it as malicious at the time of analysis. The domain traderly.exchange was registered on April 09, 2026, and resolves to IP address 188.114.96.3. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let’s Encrypt SSL certificate, which may be used to lend false credibility to the fraudulent site. While SSL certificates are common, their presence does not guarantee legitimacy—cybercriminals frequently exploit them to appear trustworthy.
If you have visited traderly.exchange, immediately cease any interaction with the site and avoid entering sensitive information such as usernames, passwords, or financial details. Scan your device for malware using reputable antivirus software and consider changing passwords for any accounts that may have been exposed. Report the domain to your local cybersecurity authority or through platforms like PhishDestroy to help warn others. Stay vigilant—scammers often create convincing replicas of trusted platforms to exploit user trust and steal valuable data.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260411-22C60D- Título da página capturada
- Traderly Exchange
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
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
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