MALICIOUS — HIGH
traderly[.]exchange
2 of 94 security engines flagged the domain; the latest stored check returned HTTP 502.
- VirusTotal
- 2/94
- Blocklists
- No stored match
- Доступність
- Контент недоступний · HTTP 502
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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traderly.exchange — Контент недоступний (HTTP 502). Уособлення бренду: Across; Тип шахрайства: Fake Exchange. Зведення доказів: VirusTotal 2/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 56/100. Реєстратор: NiceNIC.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
Evidence Digest
traderly.exchange is classified high with an evidence score of 56/100. 2 of 94 security engines flagged the domain. Registered 11 Apr 2026 via NICENIC INTERNATIONAL GROUP CO., LIMITED, hosted on 188.114.96.3 (Cloudflare, Inc., CA). The latest stored check on 9 Aug 2026 returned HTTP 502 and includes a capture. 1 outgoing abuse report is recorded, most recently on 11 Apr 2026.
Stored generated summary (templated)mistral · 11.04.2026
Retained for the record. This text repeats stored detection facts and is not presented as authored analysis.
PhishDestroy has identified traderly.exchange as a suspected fake trading platform phishing site designed to steal login credentials and financial data from unsuspecting investors. This domain mimics legitimate cryptocurrency or stock trading interfaces to trick users into entering sensitive information, which is then harvested by cybercriminals. The site appears to be actively operational and is currently under investigation for malicious intent. If you have visited this domain, do not enter any personal or financial details—your data may already be compromised.
This domain was flagged after VirusTotal returned 2 out of 95 security engines detecting it as malicious at the time of analysis. The domain traderly.exchange was registered on April 09, 2026, and resolves to IP address 188.114.96.3. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let’s Encrypt SSL certificate, which may be used to lend false credibility to the fraudulent site. While SSL certificates are common, their presence does not guarantee legitimacy—cybercriminals frequently exploit them to appear trustworthy.
If you have visited traderly.exchange, immediately cease any interaction with the site and avoid entering sensitive information such as usernames, passwords, or financial details. Scan your device for malware using reputable antivirus software and consider changing passwords for any accounts that may have been exposed. Report the domain to your local cybersecurity authority or through platforms like PhishDestroy to help warn others. Stay vigilant—scammers often create convincing replicas of trusted platforms to exploit user trust and steal valuable data.
Обсяг даних12 recorded checks
Розвіддані з мережевої безпеки Registrar context
Процес реагування на загрози Pipeline
Статус у публічних блоклистах
Збережений знімок
Аналітика доменів
Технічні деталіDNS, SAN-адреси SSL, мітки часу
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та 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.
Latest Classified Outcome 2026-08-09 04:27:50 UTC
Технології · 4 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Аналіз VirusTotal
Докази та зовнішні звітиIndependent lookups and source reports
PD-20260411-22C60D Recipient: abuse@nicenic.net Victim safety and official reportingImmediate actions and verified reporting channels
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