tradinero[.]io
“Home | tradinero.io”
tradinero.io — Não verificado. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Kaspersky); Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of tradinero.io, first observed on June 16 2026, indicates that the domain is actively used for a generic phishing campaign. The registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the domain is served by Cloudflare infrastructure, as evidenced by the authoritative nameservers louis.ns.cloudflare.com and nancy.ns.cloudflare.com. DNS resolution points to the IP address 172.67.155.155, which belongs to Cloudflare’s network and therefore masks the underlying hosting provider. The domain has been flagged by multiple security services: five out of ninety‑one VirusTotal scanners have reported it as malicious, and it is listed on at least one external blocklist, specifically PhishDestroy, which has already taken action to block the domain.
As of the report date, July 26 2026, the domain remains active and continues to resolve to the same IP address. The limited visibility into the web content prevents a definitive description of the phishing payload, page title, or targeted brand. No additional telemetry such as Safe Browsing status, Open Threat Exchange reports, or SSL certificate details are currently available. Consequently, the full scope of the campaign, including victim demographics and attack vectors, remains uncertain.
Defenders should incorporate tradinero.io into their URL filtering and DNS blocking policies. Given its presence on a known blocklist and the detection by multiple antivirus engines, proactive measures such as sinkholing the domain, updating intrusion detection signatures, and monitoring outbound connections to the associated IP address are advisable. Continuous re‑evaluation is recommended, as the underlying infrastructure may shift if the operators change hosting arrangements.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Latest Classified Outcome 2026-08-16 12:53:50 UTC
Tecnologias · 5 identified
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tradinero.io · checked Jul 26, 2026
Evidências e relatórios externos
“BLOCKCHAIN FORENSIC INVESTIGATION REPORT Suspected Cryptocurrency Investment Fraud Related Entity Tradinero.io Version Preliminary Report v0.1 Prepared for: Law Enforcement Agencies Cryptocurrency Exchanges Blockchain Intelligence Providers Date: July 25, 2026 Executive Summary This report presents the preliminary forensic analysis of cryptocurrency transactions associated with the online investment platform tradinero.io. The available blockchain evidence demons”
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