跳转到安全报告
分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：1。 报告匹配的公共黑名单：2。 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; 5 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.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

tradewaveme[.]com

“TradeWave — AI-Powered Crypto Trading Bot”

威胁判定 关键 76/100 证据评分
可用性 最后已知的活跃状态 以前不可用；最新观察结果已可达
风险信号
病毒检测总数：1/94 存储的阻止列表匹配项：2 诈骗类型：Brand Impersonation 最后已知的活跃状态
2026年3月9日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题TradeWave — AI-Powered Crypto Trading Bot
向访客显示的标题TradeWave — AI-Powered Crypto Trading Bot

证据摘要

重要
Evidence score
76/100

This report analyzes the domain tradewaveme.com, which was identified as an impersonation of the Aave brand. The page title, "TradeWave — AI-Powered Crypto Trading Bot," indicates the site falsely presented itself as a legitimate cryptocurrency trading platform. The primary threat posed is financial fraud, as impersonation sites are designed to deceive users into providing credentials, depositing funds, or connecting wallets, leading to potential theft of assets.

Technical analysis reveals the domain was flagged by 9 out of 95 VirusTotal vendors. It is blocked by three blocklists and flagged by ADMINUSLabs, CRDF, CyRadar, Google Safebrowsing, and Gridinsoft. The domain was created on 2026-03-06 and registered through GoDaddy.com, LLC. It resolves to IP address 192.254.234.161, hosted on AS46606 Unified Layer in the United States. The site uses Let's Encrypt (R13) for SSL certification, with nameservers hgns1.hostgator.com and hgns2.hostgator.com. The GridinSoft trust rating is 0 out of 100.

As of the latest check, tradewaveme.com is offline. The DOM risk score is 70, indicating a high risk. Given the impersonation of a known brand, multiple security vendor detections, and the site being offline, this domain poses a significant threat and should be avoided.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260309-51471B
已捕获页面标题
TradeWave — AI-Powered Crypto Trading Bot
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
1 det.
TLS 证书
Let's Encrypt
年龄
5 mo
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 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 5 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
11/12

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    0 → 1

  2. VirusTotal

    1 → 9

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
TradeWave — AI-Powered Crypto Trading Bot
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Apache · AS46606 UNIFIEDLAYER-AS-1 - Unified Layer, US
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tradewaveme.com 的 ICANN RDAP →
IP 地址 192.254.234.161 US
地理位置US Provo, US
网络AS46606 · Unified Layer
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月9日 (154d)
Elapsed Since First Report 7 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月9日
DOM Analysisanalyzed 2026年7月28日DOM analysis score 0/100
Submitted URLhttp://tradewaveme.com/
域名服务器hgns2.hostgator.com
TLS 指纹
TLS 观测自 2026年3月6日 起有效扫描于 2026年3月15日
TLS 主体备用名称autodiscover.tradewaveme.comcpanel.tradewaveme.comcpcalendars.tradewaveme.comcpcontacts.tradewaveme.commail.tradewaveme.comtradewaveme.com.lynchburgpetsitting.comwebdisk.tradewaveme.comwebmail.tradewaveme.comwww.tradewaveme.comwww.tradewaveme.com.lynchburgpetsitting.com
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 94 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of tradewaveme.com · checked Mar 9, 2026

94
Good
Performance
FCP
2.42s
First Contentful Paint
LCP
2.42s
Largest Contentful Paint
CLS
0.056
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

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/tradewaveme.com"
  title="PhishDestroy threat report for tradewaveme.com"
  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>

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