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该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days 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
14 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

tradeinx[.]co

“TradeINX”

威胁判定 关键 76/100 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
病毒检测总数:3/91 最后已知的活跃状态
OTX: 2 refs 2026年7月27日 1 Report Sent CDN

证据摘要

重要
Evidence score
76/100

The domain tradeinx.co was registered on March 20, 2021 through Namecheap Inc and is currently hosted on Cloudflare infrastructure, as indicated by its authoritative nameservers jocelyn.ns.cloudflare.com and lochlan.ns.cloudflare.com. DNS resolution points to the IP address 104.21.34.226, a Cloudflare edge node that is commonly used by a variety of legitimate and malicious operators. The domain remains active and appears on a single security blocklist, where it has been flagged by the PhishDestroy service.

VirusTotal reports that the domain has been scanned by 91 antivirus and URL‑reputation vendors, none of which have issued a detection at the time of analysis; this lack of detections should not be interpreted as evidence of safety, as many phishing infrastructures evade automated signatures. The domain is listed as a generic phishing threat in internal tracking, with a risk level marked as "under investigation" and a status of "active". No additional public intelligence such as Safe Browsing alerts, OTX mentions, or SSL certificate anomalies is presently available.

Defenders should treat tradeinx.co as a potential phishing vector pending further verification. Recommended mitigations include adding the domain to inbound and outbound web filtering rules, monitoring DNS queries for the associated IP address, and correlating any user‑reported suspicious activity with this indicator. Continuous re‑evaluation is advised, as the threat profile may evolve if new detections or blocklist entries appear.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260727-429C21
PDF 文件
PDF 证据
完整证据文本
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
3 det.
OTX references
TLS 证书
Google Trust Services
年龄
5.4 yr
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 60d WHOIS 66 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
12/13

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11日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. 首次记录

    首次存储值:可访问

社区报告

由 0 名社区成员报告;首次发现于 2026年7月27日

已报告的唯一 URL
1

社区情报

3 条社区报告

类别OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Namecheap IS(IS)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.165.239 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2021年3月20日 Expires 2027年3月20日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月27日
Submitted URLhttps://tradeinx.co/
域名服务器jocelyn.ns.cloudflare.comlochlan.ns.cloudflare.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS 指纹
TLS 观测自 2026年6月27日 起有效扫描于 2026年7月27日
Favicon Hash
页面标题
TradeINX
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 60 days

技术

识别出 9 项高置信度技术

PHP Bootstrap OWL Carousel Modernizr jQuery CDN jQuery cdnjs Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of tradeinx.co · checked Jul 27, 2026

62
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
4.41s
Largest Contentful Paint
CLS
0.243
Cumulative Layout Shift
TBT
32ms
Total Blocking Time
SI
6.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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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/tradeinx.co"
  title="PhishDestroy threat report for tradeinx.co"
  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>