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.
tradeinx[.]co
“TradeINX”
证据摘要
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
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
Data Coverage
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11日
检测时间线
-
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
技术
识别出 9 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of tradeinx.co · checked Jul 27, 2026
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