traderly[.]exchange
“Traderly Exchange”
证据摘要
PhishDestroy has identified traderly.exchange as a suspected fake trading platform phishing site designed to steal login credentials and financial data from unsuspecting investors. This domain mimics legitimate cryptocurrency or stock trading interfaces to trick users into entering sensitive information, which is then harvested by cybercriminals. The site appears to be actively operational and is currently under investigation for malicious intent. If you have visited this domain, do not enter any personal or financial details—your data may already be compromised.
This domain was flagged after VirusTotal returned 2 out of 95 security engines detecting it as malicious at the time of analysis. The domain traderly.exchange was registered on April 09, 2026, and resolves to IP address 188.114.96.3. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let’s Encrypt SSL certificate, which may be used to lend false credibility to the fraudulent site. While SSL certificates are common, their presence does not guarantee legitimacy—cybercriminals frequently exploit them to appear trustworthy.
If you have visited traderly.exchange, immediately cease any interaction with the site and avoid entering sensitive information such as usernames, passwords, or financial details. Scan your device for malware using reputable antivirus software and consider changing passwords for any accounts that may have been exposed. Report the domain to your local cybersecurity authority or through platforms like PhishDestroy to help warn others. Stay vigilant—scammers often create convincing replicas of trusted platforms to exploit user trust and steal valuable data.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260411-22C60D- 已捕获页面标题
- Traderly Exchange
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
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
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