tenderlytradepro[.]com
“Tenderlytradepro”
证据摘要
The domain tenderlytradepro.com is associated with a site titled "Tenderlytradepro," which appears to be a fraudulent trading platform. The site poses a threat by attempting to lure users into a fake investment scheme, where victims may deposit funds that are then stolen. The use of "tenderly" and "tradepro" suggests an impersonation of legitimate trading services, though no specific brand is named in the available data.
Technical analysis reveals the site was flagged by 8 out of 95 VirusTotal vendors, including Fortinet, Netcraft, and Seclookup. It is listed on 1 blocklist. The domain was registered on 2025-03-20 through Ultahost, Inc., and is hosted on IP address 79.133.41.61, located in Germany and assigned to UltaHost Inc. The site uses an SSL certificate issued by ZeroSSL / ZeroSSL RSA Domain Secure Site CA. Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently offline or down. GridInSoft trust score is 0 out of 100, and the DOM risk score is 63, indicating a high level of risk. Based on the evidence, this domain should be treated as a confirmed threat and avoided.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-E52CF6- 已捕获页面标题
- Tenderlytradepro
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain tenderlytradepro.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action.
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 to obtain information, which applies to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): The use of electronic communications to carry out fraudulent schemes is a violation of this statute, as the domain is facilitating such activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): The domain's activities likely violate this act by sending deceptive emails intended to mislead recipients.
Regulatory Note: Non-compliance with these policies and laws may expose your organization to legal liability and regulatory scrutiny. Immediate action to suspend or terminate the services associated with tenderlytradepro.com is strongly advised.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
0 → 3
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tenderlytradepro.com · checked Mar 18, 2026
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