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; 3 months 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.
tradeit[.]com[.]co
“TRADEIT - CS2 Skin Trading Platform 2026”
证据摘要
PhishDestroy identifies tradeit.com.co as an active phishing domain masquerading as a legitimate trade platform. This domain employs a generic phishing strategy targeting users under the guise of a trading interface, likely aiming to harvest credentials or financial data. No specific brand or drainer kit has been confirmed at this stage, but the domain’s structure and recent creation suggest a coordinated credential harvesting campaign.
The domain tradeit.com.co was registered on January 19, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to IP address 188.114.96.3. VirusTotal currently shows 0/95 detections, indicating it remains unflagged by security vendors. The domain holds an SSL certificate issued by Google Trust Services, and it has not been listed on Google Safe Browsing (GSB) at this time. No blocklist entries have been recorded for this domain as of the latest assessment.
This domain is currently classified as active with a status of under_investigation. PhishDestroy continues to monitor tradeit.com.co for evolving indicators of compromise. While the immediate risk is evaluated as investigatory, users are advised to exercise caution when encountering this domain or any recently registered trade-related platforms. The lack of detections and absence from blocklists underscore the importance of proactive threat intelligence sharing and domain reputation monitoring to mitigate potential phishing attacks targeting the trading and financial sectors.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260415-729715- 已捕获页面标题
- TRADEIT - CS2 Skin Trading Platform 2026
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
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
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tradeit.com.co · checked Apr 15, 2026
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