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 2026-03-18 18:57:55 UTC. The recorded recipient is abuse@first-colo.net. 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, listed recipients, case identifiers, 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

Latest case ID

PD-20260318-E45AF7

Current status

Observed active at latest stored check

域安全和威胁情报

tradexium[.]online

“Tradexium | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

威胁判定关键 88/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：12/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Genericscam

2026年3月18日 Genericscam 1 Report Sent

报告概览

tradexium.online — 未验证. 品牌冒充：Genericscam; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 88/100. 注册商: Ultahost.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The site tradexium.online was configured as a fake exchange for CFD trading, claiming to offer trading on stocks, gold, oil, and indices under the brand "Tradexium". The primary threat posed by this domain was operating as a fraudulent financial platform designed to deceive users into depositing funds for trading that would not be legitimate, leading to potential financial loss.

Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors and listed on 1 blocklist. It was registered with Ultahost, Inc., and hosted at IP address 159.100.6.19 in Germany under UltaHost Inc. The domain was created on 2026-03-14 and used a Let's Encrypt SSL certificate (R12). The nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. GridinSoft trust score was 0 out of 100, and the DOM risk score was 73.

As of the latest check, the domain status is SUSPENDED, indicating active mitigation. The risk level is high based on the low trust score, high risk score, and confirmed scam type.

VirusTotal

12 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 12 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 85d WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

公共封禁名单状态

已保存的截图

Screenshot of tradexium.online — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Tradexium | CFD Trading — Trading on Stocks, Gold, Oil, Indices

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP 信誉 abuse score 0/100 1 report checked 2026年8月13日

注册商 Ultahost

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tradexium.online 的 ICANN RDAP →

IP 地址 159.100.6.19

地理位置

Frankfurt am Main, DE

网络AS214036 · UltaHost Inc

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月14日 (155d)

Elapsed Since First Report 127 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: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月18日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://tradexium.online/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 2026年3月14日scanned 2026年3月24日

TLS SAN Domainsautodiscover.tradexium.onlinecpanel.tradexium.onlinecpcalendars.tradexium.onlinecpcontacts.tradexium.onlinemail.tradexium.onlinewebdisk.tradexium.onlinewebmail.tradexium.onlinewww.tradexium.online

Case ID

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。

取证情报

External Scripts 4

https://unpkg.com/alpinejs@3.x.x/dist/cdn.min.js https://code.jquery.com/jquery-3.6.0.min.js https://s3.tradingview.com/tv.js https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-10 04:19:11 UTC Previous stored snapshot: 13 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of tradexium.online · checked Apr 10, 2026

Poor

Performance

FCP

4.05s

First Contentful Paint

LCP

41.81s

Largest Contentful Paint

CLS

0.641

Cumulative Layout Shift

TBT

269ms

Total Blocking Time

15.66s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 12 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-18 18:57:55 UTC Ledger records: 1 Case ID: PD-20260318-E45AF7 Recipient: abuse@first-colo.net

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 377.0 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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97个国家目录

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随时掌握最新信息，确保安全

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

实时威胁动态对该列表提出异议

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/tradexium.online"
  title="PhishDestroy threat report for tradexium.online"
  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>

tradexium[.]online

威胁响应 Pipeline

公共封禁名单状态

已保存的截图