Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tradexspro[.]com
“Tradexspro Global”
PhishDestroy has identified tradexspro.com as an active generic phishing threat, specifically a crypto-themed phishing site designed to harvest credentials or lure victims into connecting their wallets. The domain, registered on November 22, 2024, through Ultahost, Inc., presents itself with the page title "Tradexspro Global" to impersonate a legitimate trading platform. The site uses a Let's Encrypt SSL certificate (R12) to appear secure, but such certificates are freely available and do not indicate legitimacy.
Technical indicators underscore the risk: VirusTotal shows 3 out of 95 security vendors flagging this domain, and the site resolves to IP address 79.133.41.61. It also appears on one security blocklist, though it has not yet been flagged by Google Safe Browsing. The domain's recent creation date and registrar choice are consistent with malicious infrastructure. These factors collectively point to a high-confidence phishing operation with elevated risk for crypto users who may be tricked by the professional-looking interface.
The domain has been taken down, meaning the hosting provider or registrar has disabled the site in response to reports. However, remaining risk includes potential redirects or mirror sites hosted on the same IP or by the same threat actor. Users who have interacted with tradexspro.com should change any passwords used on the site and avoid reusing them elsewhere. Crypto wallet users should revoke any permissions granted and monitor for unauthorized transactions. PhishDestroy recommends reporting the domain to additional blocklists and continuing to monitor for related domains.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-F8FE9D- Заголовок сохранённой страницы
- Tradexspro Global
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the Acceptable Use Policy: The domain tradexspro.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is impersonating legitimate entities to deceive users into providing sensitive information.
Section 5.2 of the Terms of Service: The use of tradexspro.com for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable in the case of phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial emails and prohibits deceptive practices, including phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is not only essential for maintaining service integrity but also for adhering to applicable laws.
Сигналы безопасности
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 09.08.2026
Хронология обнаружения
Сохранённые наблюдения в хронологическом порядке.
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VirusTotal
VirusTotal: 0 → 3
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, 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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of tradexspro.com · checked Mar 18, 2026
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