ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-06-22 18:26:45 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report

1 month

Reports sent

Current status

HTTP 303 at latest stored check

域安全和威胁情报

thetrademindai[.]com

“Trade Mind AI - Crypto Coin - ATM Coin -Home Page”

威胁判定关键 80/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：6/91 诈骗类型：Generic Phishing 最后已知的活跃状态

2026年6月22日 1 Report Sent

证据摘要

重要

The domain thetrademindai.com poses a phishing threat by imitating cryptocurrency services. It currently has zero detections on VirusTotal, highlighting its freshness and the early detection by PhishDestroy. This site is hosted on IP 160.153.180.21 and was registered through GoDaddy.com, LLC. The SSL certificate is issued by Let's Encrypt, indicating a potentially deceptive but convincing appearance.

PhishDestroy identified the domain on June 22, 2026, shortly after its creation in January 2026. The site uses a page title, "Trade Mind AI - Crypto Coin - ATM Coin -Home Page," to lure users into believing it is a legitimate cryptocurrency platform. This tactic is designed to exploit the 24-72 hour gap between domain registration and antivirus database updates, allowing attackers to operate under the radar of most security systems.

The presence of the domain on a public blocklist, specifically PhishDestroy's, underscores the threat it poses. Despite its lack of VirusTotal detections, the rapid identification by PhishDestroy's systems highlights the importance of early threat recognition. Users interacting with cryptocurrency services should be aware of such domains that aim to deceive and potentially steal sensitive information.

已提交证据快照

已发送: 2026-06-22 18:26:45 UTC
台账记录: 1
案件 ID: PD-20260622-629955
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

6 det.

TLS 证书

已过期或未验证 -6d

年龄

7 mo

观测状态

最后已知的活跃状态 HTTP 303

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/10

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of thetrademindai.com — **URLScan capture**2026-06-23 08:13 UTC 2 / 3

查看原图下载

页面标题

Trade Mind AI - Crypto Coin - ATM Coin -Home Page

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Microsoft-IIS/10.0 · AS398101 GO-DADDY-COM-LLC - GoDaddy.com, LLC, US

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月23日

注册商 GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询thetrademindai.com 的 ICANN RDAP →

IP 地址 160.153.180.21

地理位置

Phoenix, US

网络AS398101 · GoDaddy.com, LLC

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年1月8日 (215d) — Expires 2027年1月8日

HTTP 状态码303 Redirect

Elapsed Since First Report 3h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月22日

DOM Analysisanalyzed 2026年6月22日DOM analysis score 63/100

Submitted URLhttps://thetrademindai.com/

域名服务器ns45.domaincontrol.comns46.domaincontrol.com

TLS 指纹

TLS 观测自 2026年5月8日起有效扫描于 2026年6月22日

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 04:34:07 UTC First positive detection 2026-07-26 04:34:07 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

卡巴斯基

SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/thetrademindai.com"
  title="PhishDestroy threat report for thetrademindai.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>