shardstrade[.]io
“NFT Trading Platform”
Сводка доказательств
This domain, shardstrade.io, is identified as a brand impersonation threat targeting Ethereum, a prominent blockchain platform. Analysis indicates the site masqueraded as an NFT trading platform, likely designed to deceive users into connecting wallets or disclosing sensitive credentials under false pretenses. The domain exhibits characteristics consistent with crypto-focused fraud, including the use of blockchain-related terminology and visual elements mimicking legitimate Ethereum services. No direct evidence of a crypto drainer kit was observed, but the infrastructure aligns with known impersonation tactics used to facilitate unauthorized transactions or credential harvesting. Infrastructure analysis reveals the domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on November 21, 2025, and resolved to the IP address 172.67.130.57. Detection metrics show minimal initial coverage, with only 1 of 95 security vendors flagging the domain on VirusTotal. Despite this, the domain appears on three security blocklists and is actively blocked by wallet protection mechanisms and anti-phishing frameworks. The Gridinsoft trust score of 0/100 further corroborates its malicious classification. The page title, 'NFT Trading Platform,' reinforces the impersonation theme, directly targeting users engaged in digital asset trading. As of the latest assessment, shardstrade.io has been taken offline, reducing immediate exposure to potential victims. However, the domain's recent registration and prior hosting on a content delivery network suggest the infrastructure may be repurposed or reactivated. Users who interacted with the domain are advised to audit connected wallets for unauthorized transactions and revoke any suspicious permissions. Organizations should monitor for similar domains registered under the same registrar or resolving to the identified IP, as these may indicate ongoing or evolving campaigns. The elevated risk level persists due to the domain's association with high-value targets and the potential for rapid redeployment.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260103-B607B8- Заголовок сохранённой страницы
- NFT Trading Platform
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ 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.
📋 REGULATORY CONTEXT (Unknown):
International cybercrime frameworks require documented abuse response. Systematic inaction may affect business relationships with payment processors and security vendors.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Анализ VirusTotal
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