跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：13。 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; 15 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
15 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

tradexalive[.]com

“Tradexa Markets | Home”

威胁判定 关键 100/100 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
风险信号
病毒检测总数：13/91 存储的阻止列表匹配项：2 诈骗类型：Fake Exchange 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
100/100

As of July 27, 2026, the domain tradexalive.com is active and flagged as a phishing domain. This domain was created on November 27, 2025, and is currently resolving to the IP address 188.114.96.3. The domain is registered through TuringSign Inc. d/b/a Cosmotown and is using Cloudflare nameservers (gabriella.ns.cloudflare.com and jarred.ns.cloudflare.com).

While the exact content of the site has not been analyzed, the domain is listed on one security blocklist, specifically PhishDestroy, indicating a potential threat to users. Analysis from VirusTotal shows that 7 out of 91 security vendors have flagged this domain, suggesting a moderate level of consensus among the security community regarding its malicious nature. Defenders should monitor this domain closely and consider blocking it at the network level to prevent user exposure.

Additionally, users should be warned not to interact with or provide any personal information to this website, as it poses a high risk of credential theft or other phishing-related attacks. Regular checks for updates on the domain's status and further analysis of its content are recommended to stay informed about any changes in its threat profile.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260727-84FAF0
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
13 det.
OTX references
2 community refs
TLS 证书
Let's Encrypt
年龄
9 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 13 / 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, 37d WHOIS 9 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
13/14

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12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. 首次记录

    首次存储值：可访问

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Tradexa Markets | Home
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 37 days

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 TuringSign US(US)
滥用举报联系方式abuse@cosmotown.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tradexalive.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
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 2025年11月27日 (257d) — Expires 2026年11月27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://tradexalive.com/
域名服务器gabriella.ns.cloudflare.comjarred.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年6月4日 起有效扫描于 2026年7月27日
Favicon Hash
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。

技术

识别出 11 项高置信度技术

PHP Laravel Tailwind CSS Stripe Unpkg SweetAlert2 jsDelivr Cloudflare Browser Insights Cloudflare Livewire HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Seclookup
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 tradexalive.com · checked Jul 27, 2026

23
Poor
Performance
FCP
7.51s
First Contentful Paint
LCP
8.41s
Largest Contentful Paint
CLS
0.488
Cumulative Layout Shift
TBT
492ms
Total Blocking Time
SI
10.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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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/tradexalive.com"
  title="PhishDestroy threat report for tradexalive.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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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。