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; 2 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.
tradexedge[.]com
“TradexEdge | Home”
证据摘要
This domain tradexedge.com is classified as high-risk generic phishing and remains active on July 12, 2026. It was created on May 07, 2026 and registered through TUCOWS.COM, CO. The domain resolves to IP 67.217.57.170. VirusTotal reports detections by 12 of 95 security vendors. The site appears on 2 security blocklists and is blocked by PhishDestroy and BLP-Malware. AlienVault OTX records the domain in 15 threat intelligence pulses. Gridinsoft assigns a trust score of 0/100. The SSL certificate is issued by Let's Encrypt. Technologies observed include Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr and HTTP/3. The page title is TradexEdge | Home. The exact site content beyond this title has not been analysed. Defenders should add the domain and IP to blocklists, monitor related DNS queries and email traffic, and submit sightings to existing threat intelligence feeds for further correlation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260610-067CEC- 已捕获页面标题
- TradexEdge | Home
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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
社区报告
由 1 名社区成员报告;首次发现于 2026年6月10日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别FAKE_PROJECT
TITLE: Cryptocurrency Investment Scam Through Discord and Tradexedge Scam Category: Impersonation Scam / Investment Scam / Copy Trading Scam Summary of Incident: On May 21, 2026, I was contacted through Discord by an individual identifying himself as "Carlos Amec." The individual
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tradexedge.com · checked Jul 13, 2026
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