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tradinglinkfx.com

“Trading Link Fx – Welcome to Trading Link Fx, come build your future with us”

Registrador
Global Domain Group
Resolved IP
23.153.104.17
Registered
22/08/2025
Veredicto de ameaça Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 11/91 Representação da marca: Across
OTX: 5 refs 29/09/2026 Across 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 11. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20260929-6BDD24
Current status
HTTP 200 at latest stored check
Resumo do relatório

tradinglinkfx.com — Último ativo conhecido (HTTP 200). Representação da marca: Across; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; PhishDestroy score 98/100. Registrador: Global Domain Group.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
1.1 yr
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

7 sources

VirusTotal

11 / 91

Denunciar

OTX

5 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumo das evidências

Crítico
VirusTotal
11/91
OTX
5 community refs
URLScan
Stored capture

Assessment

tradinglinkfx.com returned HTTP status 200 on 2026-10-01, per the recorded HTTP check. The domain was first observed on 2026-09-29, and its SSL certificate, issued by YR2, was scanned the same day.

Recorded Evidence

VirusTotal recorded 11 detections across 91 scanners on 2026-09-30. OTX showed 5 pulses on 2026-10-01, and the PhishDestroy internal listing was marked true. PageSpeed measured a performance score of 59 on 2026-09-29. The registrar was Global Domain Group LLC, with registration recorded on 2025-08-22.

Interpretation

The VirusTotal and PageSpeed results come from 2026-09-29 and 2026-09-30, while OTX and the HTTP check are dated 2026-10-01, so the sources reflect observations at different times. The PhishDestroy internal listing carries no specific observation date, which limits direct comparison with the dated sources. These records allow a reader to compare how each named source observed tradinglinkfx.com.

Recommended Actions

Retain the evidence for tradinglinkfx.com with all source names and observation dates for future reference. Repeat checks with HTTP, OTX, and VirusTotal to identify changes over time. Do not submit sensitive information to tradinglinkfx.com during review.

Análise de detecção e evasão

Suspeita de cloaking: os títulos do scanner e do visitante são diferentes

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
LiteSpeed

Nota do digitalizador: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Título exibido no scanner de segurançaBot Verification
Título exibido para um visitante do navegadorTrading Link Fx – Welcome to Trading Link Fx, come build your future with us
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 2/100 1 report PhishingBad Web Bot checked 29/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomíniosdrainerfraudlivemonthlyphishdestroyphishing+1 more
Registrador Global Domain Group (Unknown)
RegistroCriado 22/08/2025 — Expires 22/08/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1006 brand signals
Submitted URLhttps://tradinglinkfx.com/
Favicon Hash
ID do caso
Título da página
Trading Link Fx – Welcome to Trading Link Fx, come build your future with us
Impersonates
Across Base Coinbase Compound Revolut Wise
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Servidores de nomes 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • tradinglinkfx.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-24 10:37:23
Valid until
2026-11-22 10:37:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:14 UTC
Collection source
PhishDestroy collector
Certificate fingerprint61bfba7d225e6aa65aaba1686805f1c7aeaac838f854cd7a73c237360a8e3b72

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-13 10:09:22 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-13 10:09:22 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-13 10:09:22 UTC last content: 2026-10-09 10:08:29 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.
Tecnologias · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

11 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
SafeToOpen
SOCRadar
Sophos
VIPRE

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of tradinglinkfx.com · checked Sep 29, 2026

59
Needs Work
Performance
FCP
3.64s
First Contentful Paint
LCP
9s
Largest Contentful Paint
CLS
0.016
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
12.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-29 14:57:45 UTC
    VirusTotal scanner detections updated from 12 to 11. Resolved alerts: G-Data.
  2. VirusTotal Detections Update 2026-09-29 13:21:56 UTC
    VirusTotal scanner detections updated from 12 to 12. Added scanner alerts: VIPRE. Resolved alerts: CyRadar.
  3. VirusTotal Detections Update 2026-09-29 12:15:49 UTC
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: SOCRadar.
  4. Threat First Observed 2026-09-29 09:36:23 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 23.153.104.17.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
tradinglinkfx.com detectados e colocados na fila para análise completa
29/09/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
29/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
01/10/2026
VirusTotal
11/91 recorded on VirusTotal
01/10/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
29/09/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
14/10/2026
VT Detection -1
1 detection removed (12 → 11)
29/09/2026
VT Detection +1
+1 new detection (11 → 12): SOCRadar
29/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@globaldomaingroup.comabuse@aquiryn.com
29/09/2026
Lista de Destruição Publicada
29/09/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Inteligência da comunidade

3 denúncias da comunidade

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidências e relatórios externos

Third-Party Detection — ChainAbuse
3 reports filed for tradinglinkfx.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260929-6BDD24 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 665.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Último ativo conhecido
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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
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 →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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