tradespherefx[.]top
“TradeSphereFx — Home”
Kanıt özeti
This domain is flagged as an elevated-risk forex investment scam, designed to harvest financial credentials and investment deposits under the pretense of a legitimate trading platform. Analysis indicates the site employs social engineering tactics, including fabricated trading dashboards and false profit reports, to deceive victims into transferring funds or disclosing sensitive account details. Infrastructure analysis reveals tradespherefx.top was registered on April 28, 2026, through Global Domain Group LLC, an entity frequently associated with fraudulent domains. The domain resolves to IP address 37.49.229.75 and is currently offline. Security telemetry shows 5 out of 95 vendors on VirusTotal flagged the domain, while Scamadviser and Gridinsoft assigned trust scores of 1/100 and 15/100, respectively. The domain appears on one security blocklist and was previously blocked by PhishDestroy. Detected technologies include Bootstrap, LiteSpeed, Swiper, Modernizr, jQuery, HSTS, and HTTP/3, which may be leveraged to enhance credibility or evade detection. Mitigation requires immediate blocking of the domain and its resolving IP (37.49.229.75) at network perimeter controls. Security teams should deploy indicators of compromise (IOCs) across endpoint detection and response (EDR) systems, including the domain, IP, and associated SSL certificates. Financial institutions and payment processors are advised to monitor for transactions linked to this domain or its infrastructure. Users who interacted with the site should reset credentials for financial accounts, enable multi-factor authentication, and report the incident to relevant fraud authorities. Proactive threat hunting should focus on related domains registered through Global Domain Group LLC or resolving to the same IP range.
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PD-20260428-972F9E- Yakalanan sayfa başlığı
- TradeSphereFx — Home
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Kanıtın tam metni
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.
Data Coverage
Güvenlik Sinyalleri
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
3 → 5
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
7 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of tradespherefx.top · checked Jun 26, 2026
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