trades-win.com is an impersonation phishing page that brands itself "Tradewin" and hides behind a hyphenated, pluralised domain name meant to pass for the real thing at a glance. It targets people looking for a trading service under that name. PhishDestroy first flagged it on 2026-09-15. As of 2026-10-19 the site was still online and serving its content, so it remains a live risk.
How the scam works
Impersonation pages like this copy the look and name of a trusted service, here "Tradewin", so visitors believe they are on a legitimate platform. The page then asks for whatever the operators can turn into money: account logins, personal and identity details, or a deposit into a balance that exists only on screen. Because the name and branding feel familiar, victims rarely check the address. Stolen credentials can be reused against real accounts, and money sent through such a site is effectively gone.
Evidence
On 2026-09-25, 7 of 91 VirusTotal engines marked the domain as malicious: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE and desenmascara.me. That count is modest, but seven unrelated vendors reaching the same verdict on a weeks-old domain is a meaningful signal. The domain also appears in 3 AlienVault OTX threat pulses, showing other researchers have tracked it, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-22 through NameCheap, Inc., only 24 days before PhishDestroy caught it, which fits the fast-launch pattern of throwaway phishing sites. It is hosted on Namecheap, Inc. network space in the US, so registration and hosting sit with the same provider. Its Sectigo domain-validated certificate only proves control of the domain name; the padlock says nothing about who runs the site.
What to do
Do not log in, register or deposit on trades-win.com. If you entered a password there, change it immediately on any account that shares it and turn on two-factor authentication. If you supplied card or bank details or sent money, contact your bank or payment provider right away, and ignore any later demand for "fees" or "taxes" to release funds. Security teams should block the domain at DNS and proxy level and watch for similar Tradewin-themed lookalike registrations.
DOM Analysisanalyzed 16/09/2026score 88/1004 brand signals
Submitted URLhttps://trades-win.com/
Favicon Hash
Observed page title
Tradewin
Automated brand references
AcrossEthereumTelegramWhatsApp
Certificado TLS
Emitido por Sectigo Limited / Sectigo Public Server Authentication CA DV R36· stored validity ends in 59 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.187.29.149
Network ASN
AS22612
Organization
Namecheap, Inc
Observed location
Dallas, US
Server header
LiteSpeed
Servidores de nomes 1
dns2.namecheaphosting.com
Mail routing 3 MX records
mx1-hosting.jellyfish.systemspriority 5
mx2-hosting.jellyfish.systemspriority 10
mx3-hosting.jellyfish.systemspriority 20
Location describes the IP network.
Certificado TLS
Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2026-06-03 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-15 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint13425ee4d5a83601e09711e6f81329e1d1487f6ce0b6c9d65f744cb0f13c361aCertificate names · 1 SANs
web-hosting.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-20 10:14:25 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-20 10:14:25 UTClast content: 2026-10-20 10:14:25 UTC
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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · trades-win.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
5 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
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 →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo trades-win.com)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
