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tradexium.online

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

威胁判定
关键域名申诉
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：13/89 Spamhaus DBL: DBL_SPAM 品牌冒充：Genericscam
OTX: 25 refs 2026年3月18日 Genericscam 1 Report Sent
API
注册商
Ultahost
Resolved IP
159.100.6.19
Registered
2026年3月14日
已保存的截图 1 / 2 View full size
Primary capture Wayback
该域名已被标记为恶意域名
安全引擎报告检测：13。 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 . The recorded recipient is abuse@first-colo.net. The latest stored availability evidence still shows the domain reachable; 7 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
7 months
Reports sent
1
Latest case ID
PD-20260318-E45AF7
Current status
HTTP 301 at latest stored check
报告概览

域名 tradexium.online 被配置为假冒的 CFD 交易平台，以“Tradexium”品牌宣称提供股票、黄金、石油和指数交易。该域名注册于 Ultahost, Inc.，托管在德国 IP 159.100.6.19（UltaHost Inc），VirusTotal 检测率为 13/89，并命中 1 个黑名单。

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

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
13 det.
OTX references
25 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
7 mo
观测状态
最后已知的活跃状态 301
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

10 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

13 / 89

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
报告
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

25 community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
Observation time not recorded
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

DNS 阻断

14 已检查 — 未发现拦截

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

证据摘要

关键
VirusTotal
13/89
OTX
25 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

该域名 tradexium.online 运营一个虚假的 CFD 交易平台，冒充“Tradexium”品牌，诱骗用户存入资金进行所谓股票、黄金、石油和指数交易，实则导致资金损失。技术证据显示，该域名被 VirusTotal 上 13 个安全厂商标记，并列入 1 个黑名单，注册商为 Ultahost, Inc.，托管于德国 IP 159.100.6.19。域名创建于 2026-03-14，使用 Let's Encrypt SSL 证书（R12），名称服务器为 ns1-4.ultahost.com。GridinSoft 信任评分为 0/100，DOM 风险评分为 73，当前域名状态为 SUSPENDED，表明已采取缓解措施，风险等级为高。

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
探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描器检测到的服务器头信息
LiteSpeed

扫描说明: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://marketzgroup.es/; server=LiteSpeed

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-18 19:15 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
页面标题
Tradexium | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Impersonates
Across Ethereum Ledger LinkedIn
TLS 证书
Certificate hostname mismatch · 颁发者 Let's Encrypt · stored validity ends in 85 days

Domain details

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
IP 信誉 abuse score 2/100 3 reports PhishingBad Web Bot checked 2026年10月12日
OTX Tags 2026-03activeall-domainsblocklistcontentcryptocrypto scam域名drainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
注册商 Ultahost US(US)
滥用举报联系方式abuse@first-colo.net, u-abuse@ultahost.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询tradexium.online 的 ICANN RDAP →
注册信息创建 2026年3月14日 (214d) — Expires 2027年3月14日
HTTP 状态码301 Moved Permanently
技术详情Provenance & timestamps
首次发现2026年3月18日
DOM Analysisanalyzed 2026年10月9日score 98/1004 brand signals
Submitted URLhttps://tradexium.online/
Favicon Hash
案件 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。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.19
Network ASN
AS214036
Organization
UltaHost Inc
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

域名服务器 4

  • ns1.ultahost.com
  • ns2.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt
Valid from
2026-03-14 12:39:34
Valid until
2026-06-12 12:39:33
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-23 23:10:48 UTC
Collection source
PhishDestroy collector
Certificate fingerprint84f64f679e98015f12927f3f3a9fc4d01785a13b0ecf38b5fde41280cab42fde
Certificate names · 8 SANs
  • autodiscover.tradexium.online
  • cpanel.tradexium.online
  • cpcalendars.tradexium.online
  • cpcontacts.tradexium.online
  • mail.tradexium.online
  • webdisk.tradexium.online
  • webmail.tradexium.online
  • www.tradexium.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 159.100.6.19rapiddns.io

Latest Classified Outcome 2026-10-14 10:32:46 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-14 10:32:46 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-14 10:32:46 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
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

28
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
SI
15.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
tradexium.online 已检测到并排入队，待进行全面分析
2026年3月18日
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
2026年10月12日
URLScan.io Capture
已存储 URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
2026年7月29日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
13/89 recorded on VirusTotal
2026年9月11日
OTX Community References
25 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月29日
Brand Impersonation
Impersonation of Genericscam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
Sent Report Recorded
Stored outgoing record associated with registrar Ultahost, Inc., 2 abuse contacts
abuse@first-colo.netu-abuse@ultahost.com
2026年3月18日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年3月18日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

社区报告

由 1 名社区成员报告；首次发现于 2026年3月18日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 13 det. ChainPatrol URLQuery Report stored SSL 实验室 Certificate hostname mismatch CF雷达 打开报告 OTX 25 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260318-E45AF7 Recipient: abuse@first-colo.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 377.0 KB
PDF notice generated Notice text archived (1,167 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Acceptable Use Policy (AUP): The domain tradexium.online is actively engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices breaches your TOS, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud in connection with computers and networks.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud or obtain money through false representations via electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to take immediate action against tradexium.online may expose your organization to liability under applicable laws and regulations, as well as potential sanctions from regulatory authorities. It is imperative to act swiftly to mitigate these risks.
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
深度分析

您是否受到本网站的影响？

6 evidence signal groups linked 1 reports recorded 最后已知的活跃状态
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
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
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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>