tradefxmarts[.]com
“Trade FX”
证据摘要
This domain, tradefxmarts.com, is identified as a phishing site designed to impersonate legitimate trading platforms. The site presents a login interface under the title 'Trade FX,' aiming to harvest user credentials, financial details, or other sensitive information. Victims may be tricked into entering login credentials, payment details, or personal data under the false pretense of accessing a trading service. The site does not employ SSL encryption, increasing the risk of data interception during transmission. Given its offline status, the domain may have been temporarily disabled but could re-emerge under a different configuration or infrastructure.
Analysis indicates this domain was registered on February 21, 2026, through NameSilo, LLC, a registrar frequently exploited for malicious registrations due to its low-cost and minimal verification processes. The domain resolves to the IP address 172.67.180.26, hosted on Cloudflare's network (AS13335), which is often leveraged to mask the true origin of malicious infrastructure. VirusTotal detection shows 14 out of 95 security vendors flagging this domain as malicious, with detections ranging from generic phishing to specific trading platform impersonation. Additionally, the domain appears on one security blocklist, and its lack of an SSL certificate further corroborates its illegitimate nature. The creation date in the future (2026) suggests an attempt to evade reputation-based filtering systems that rely on domain age.
Users who have visited tradefxmarts.com or entered any information on the site should take immediate action. First, revoke any credentials or financial details submitted to the site, as they are likely compromised. Monitor bank accounts, trading platforms, and other financial services for unauthorized transactions or login attempts. If passwords were reused across other platforms, reset them immediately using strong, unique credentials. Consider enabling multi-factor authentication (MFA) on all critical accounts to mitigate the risk of unauthorized access. Report the incident to relevant financial institutions and local cybersecurity authorities. Additionally, scan the device used to access the site for malware, as phishing pages may deploy malicious scripts or payloads. Users should remain vigilant for follow-up phishing attempts via email, SMS, or other communication channels, as attackers may leverage harvested data for further exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-BE169E- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain tradefxmarts.com is engaged in phishing activities, which directly contravenes your AUP by facilitating deception and fraud against unsuspecting users.
Terms of Service: The use of this domain for illegal activities constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any such infractions.
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, which applies to the phishing activities associated with this domain.
Wire Fraud (18 U.S.C. § 1343): The actions conducted through tradefxmarts.com involve fraudulent schemes to obtain money or property, violating this federal statute.
CAN-SPAM Act (15 U.S.C. § 7701): The domain's activities likely involve sending unsolicited commercial emails, which is prohibited under this act.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tradefxmarts.com |
malicious | Sinkholed |
| DNS4EU | tradefxmarts.com |
malicious | Sinkholed |
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13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
社区报告
由 1 名社区成员报告;首次发现于 2026年2月1日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别PIGBUTCHERING
Victim of romance scam via Tinder, involving fake forex platform and crypto transaction. International case (Italy–Croatia–Spain). Initial contact on 10/01/2026 over Tinder profile name W,40 claiming to be in Trento currently but says he is from Spain. Conversation continued over
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
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控