域安全和威胁情报

tradefaircoin[.]com

“Home | Tradefair Coin”

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

VirusTotal detections: 3 (vendor total unavailable) URLQuery threat systems: 1 alert 诈骗类型：Generic Phishing

2026年3月11日 1 Report Sent

证据摘要

HIGH

The domain tradefaircoin.com was created on 11 March 2026 and is currently taken offline. It resolves to the IPv4 address 192.142.54.88, which is assigned to AS214036 Ultahost, Inc. in the Netherlands. The authoritative name servers are dns5.fimgohost.com and dns6.fimgohost.com, and registration was performed through Upperlink Limited. No TLS certificate is presented, indicating that the site operates without HTTPS protection.

Site fingerprinting identified a stack that includes Bootstrap, LiteSpeed, Cloudflare, Slick, jQuery, cdnjs, Popper and HTTP/3 support. VirusTotal analysis shows that three of ninety‑five scanners flagged the domain, and the domain is listed on a single security blocklist. Additionally, PhishDestroy has actively blocked the domain. The page title returned from the host is "Home | Tradefair Coin," but no further content analysis is available.

The elevated risk rating reflects the combination of recent registration, lack of encryption, detection by multiple AV engines, and inclusion on a phishing‑focused blocklist. Defenders should ensure that outbound connections to 192.142.54.88 are denied, add tradefaircoin.com to URL filtering policies, and propagate the indicator to any shared threat‑intel feeds. Monitoring for future re‑registration of the domain or for similar naming patterns hosted on the same name servers or IP range is recommended, as is verifying that internal users are not directed to the site via compromised email or malicious links.

已提交证据快照

已发送: 2026-03-11 03:33:21 UTC
台账记录: 1
案件 ID: PD-20260311-CCFFCB
已捕获页面标题: Home | Tradefair Coin
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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

3 det.

URLQuery

1 threat alert

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 detections · vendor total unavailable URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 64d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`tradefaircoin.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

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

检测时间线

VirusTotal
0 → 3

2026-03-11 05:21:17 UTC

已保存的截图

Screenshot of tradefaircoin.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Home | Tradefair Coin

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 64 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Upperlink

(US)

滥用举报联系方式abuse@upperlink.ng, guytheapex@gmail.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tradefaircoin.com 的 ICANN RDAP →

IP 地址 192.142.54.88

地理位置

Amsterdam, NL

网络AS214036 · Ultahost, Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月11日 (154d)

HTTP 状态码502 Error

首次不可用所需时间 7 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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3月11日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/100

Submitted URLhttps://tradefaircoin.com/

域名服务器dns5.fimgohost.comdns6.fimgohost.com

TLS 观测扫描于 2026年3月15日

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

3 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-03-11 06:36:23 UTC

CRDF

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of tradefaircoin.com · checked Mar 11, 2026

Needs Work

Performance

FCP

3.05s

First Contentful Paint

LCP

18.48s

Largest Contentful Paint

CLS

0.007

Cumulative Layout Shift

TBT

169ms

Total Blocking Time

4.92s

Speed Index

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Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/tradefaircoin.com"
  title="PhishDestroy threat report for tradefaircoin.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>