tradediamox19xapp.com is a fake crypto exchange that presented itself as the official website of a trading platform called tradediamox19x. It targeted people hoping for effortless, automated crypto profits. PhishDestroy first detected it on 2026-09-24. The site went offline on 2026-09-26 and was still dead and unreachable on 2026-10-19.
How the scam works
Schemes like this promise that a smart trading engine will grow your crypto while you sit back. Victims register, then send funds to a deposit address supplied by the platform. A polished dashboard shows fabricated gains to encourage larger deposits. When the victim tries to withdraw, the operators demand fees, taxes or verification charges, or simply freeze the account. Everything deposited is lost, along with any identity documents or personal details handed over during sign-up.
Evidence
On 2026-09-25, 17 of 91 VirusTotal engines flagged the domain as malicious. Those vendors included ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Emsisoft, Forcepoint ThreatSeeker and Fortinet. The domain is referenced in five AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2025-10-05 through MainReg Inc., nearly a year before it was flagged. It was hosted at 185.62.56.121 on the Snel.com B.V. network in the Netherlands. Its TLS certificate came from ZeroSSL GmbH (ZeroSSL ECC DV SSL CA 2). A domain-validated certificate only encrypts traffic and says nothing about who operates a site.
What to do
If you deposited funds, stop sending money and refuse any request for withdrawal fees or taxes, because those payments are part of the fraud. Keep your transaction hashes, deposit addresses, screenshots and chat logs, and report the theft to local police, your national cybercrime unit and the exchange you sent the funds from. If you shared ID documents or reused a password, change your credentials, enable two-factor authentication and watch for identity misuse. Ignore "recovery" services that contact you, as they often target past victims. Defenders should block the domain and its hosting IP and watch for look-alike trading-platform domains.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
