tradefxmarts[.]com
“Trade FX”
Сводка доказательств
This domain, tradefxmarts.com, is identified as a phishing site designed to impersonate legitimate trading platforms. The site presents a login interface under the title 'Trade FX,' aiming to harvest user credentials, financial details, or other sensitive information. Victims may be tricked into entering login credentials, payment details, or personal data under the false pretense of accessing a trading service. The site does not employ SSL encryption, increasing the risk of data interception during transmission. Given its offline status, the domain may have been temporarily disabled but could re-emerge under a different configuration or infrastructure.
Analysis indicates this domain was registered on February 21, 2026, through NameSilo, LLC, a registrar frequently exploited for malicious registrations due to its low-cost and minimal verification processes. The domain resolves to the IP address 172.67.180.26, hosted on Cloudflare's network (AS13335), which is often leveraged to mask the true origin of malicious infrastructure. VirusTotal detection shows 14 out of 95 security vendors flagging this domain as malicious, with detections ranging from generic phishing to specific trading platform impersonation. Additionally, the domain appears on one security blocklist, and its lack of an SSL certificate further corroborates its illegitimate nature. The creation date in the future (2026) suggests an attempt to evade reputation-based filtering systems that rely on domain age.
Users who have visited tradefxmarts.com or entered any information on the site should take immediate action. First, revoke any credentials or financial details submitted to the site, as they are likely compromised. Monitor bank accounts, trading platforms, and other financial services for unauthorized transactions or login attempts. If passwords were reused across other platforms, reset them immediately using strong, unique credentials. Consider enabling multi-factor authentication (MFA) on all critical accounts to mitigate the risk of unauthorized access. Report the incident to relevant financial institutions and local cybersecurity authorities. Additionally, scan the device used to access the site for malware, as phishing pages may deploy malicious scripts or payloads. Users should remain vigilant for follow-up phishing attempts via email, SMS, or other communication channels, as attackers may leverage harvested data for further exploitation.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260201-BE169E- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy: The domain tradefxmarts.com is engaged in phishing activities, which directly contravenes your AUP by facilitating deception and fraud against unsuspecting users.
Terms of Service: The use of this domain for illegal activities constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): The actions conducted through tradefxmarts.com involve fraudulent schemes to obtain money or property, violating this federal statute.
CAN-SPAM Act (15 U.S.C. § 7701): The domain's activities likely involve sending unsolicited commercial emails, which is prohibited under this act.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tradefxmarts.com |
malicious | Sinkholed |
| DNS4EU | tradefxmarts.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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