跳转到安全报告
域安全和威胁情报
tradgomon.com favicon

tradgomon.com

“Tradgomon”

注册商
TuringSign
Resolved IP
188.114.96.3
Registered
2026年9月23日
PhishDestroy assessment 关键
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
病毒检测总数:14/92 存储的阻止列表匹配项:2 自动品牌标签:Binance 年轻域名:27 天龄 Google Safe Browsing: threat flag recorded
OTX: 3 refs 2026年10月14日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:14。 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 · 72H+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 6 days 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
6 days
Reports sent
1
Latest case ID
PD-20261014-1E36F7
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
报告概览

冒充 Binance: tradgomon.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Google Safe…

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

Source evidenceVirusTotal 14 / 92 · Google Safe Browsing: flagged · OTX 3 references 6 sources

VirusTotal

14 / 92 engine detections

打开报告

Google Safe Browsing

Threat flag recorded

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

关键
VirusTotal
14 / 92
OTX
3 community refs
Page captures
6

PhishDestroy threat report

Overview

tradgomon.com is an impersonation phishing page presenting itself under the name "Tradgomon" to lure crypto users into trusting a fake service. PhishDestroy first detected it on 2026-10-14, about three weeks after the domain was registered. As of 2026-10-19 the site was still online and serving its phishing content.

How the scam works

Impersonation sites like this copy the look and language of a legitimate-seeming platform so visitors believe they are dealing with a real service. Victims are typically pushed to sign in, register, connect a wallet or hand over a recovery phrase, private key or login credentials. Some are pushed to deposit funds into an account that only exists on the scammer's side. Anything entered goes straight to the operators, who then take over accounts or empty wallets. The page title shows only "Tradgomon" rather than a recognizable established brand, while PhishDestroy classifies the site as impersonation.

Evidence

On 2026-10-19, VirusTotal showed 14 of 92 engines flagging the domain, including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing and Gridinsoft. Google Safe Browsing separately classifies it as SOCIAL_ENGINEERING, the category used for deceptive phishing pages. Beyond PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, two crypto-focused sources. It is also referenced in 3 AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-09-23 through TuringSign Inc. d/b/a Cosmotown. It resolves to 188.114.96.3 on AS13335 Cloudflare, Inc. in the US, which masks the origin server behind Cloudflare's network. The site uses a TLS certificate issued by Let's Encrypt (YE2). The padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.

What to do

If you only visited tradgomon.com, close it and do not return or follow links that point to it. If you entered a password or email on the site, change that password everywhere you reused it and turn on two-factor authentication. If you entered a seed phrase or private key, treat that wallet as compromised and move any remaining funds to a newly created wallet right away. If you sent money or connected a wallet, document the transactions and report them to your exchange and local authorities. Security teams should block the domain at DNS and web proxies, add it to mail and chat filters, and report it to Cloudflare and the registrar for takedown.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-14T19:48:53Z

观察到: · Retrieved:

Uuid
01a13bf4-6f9a-720c-9b3b-b56fb70a36c2
Final url
https://tradgomon.com/
状态
200
已重定向
https-only
Redirects
[
    {
        "to": "https://tradgomon.com/",
        "from": "http://tradgomon.com/",
        "status": 307
    }
]
Ip
104.21.52.42
Contacted domains
[
    "www.youtube.com",
    "coin-images.coingecko.com",
    "fonts.gstatic.com",
    "www.cryptocompare.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "static.getbutton.io",
    "use.fontawesome.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "widgets.cryptocompare.com",
    "api.coingecko.com",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "widgets.coingecko.com",
    "translate.yandex.net",
    "code.tidio.co",
    "translate.google.com"
]
Contacted IP addresses
[
    "104.18.30.136",
    "172.217.118.4",
    "192.178.40.6",
    "142.251.150.119",
    "172.217.222.149",
    "173.194.114.155",
    "172.67.142.173",
    "104.26.15.221",
    "142.251.151.4",
    "20.126.215.223",
    "172.66.172.219",
    "209.85.232.94",
    "142.251.179.95",
    "104.16.79.73",
    "104.18.4.118"
]
Asns
[
    "13335",
    "15169",
    "8075",
    "13238"
]
Countries
[
    "US",
    "NL",
    "RU"
]
Linked domains
[
    "www.blockchain.com",
    "www.cryptocompare.com",
    "wa.me",
    "getbutton.io"
]
Social
[
    "https://wa.me/1234567890"
]
Document hash
242790e1f319f511e1ae694621d6a0dbef63016291a5cfbd0ba4fba02e4d7b32
Script hashes
[
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "587c080125b135d29a931ed371e50ffc1a9641831c1087de2cd74532815f4560",
    "23fc25133ed072cdf7dae575213067b1da3c6843b2a0e489c8b7fc984c60ce6b",
    "1fd8c0cfffd02e40cecbf9f313d1b86988a342d90bb7d16f1a67544f0064ea0b",
    "f2beb92898142c10e2661c03c9d7d6ac4931df2c95fe0ac6b06cda7a4a1b9e02",
    "96abf166b3cbb5f7df525d86fdeeeccea4af3c120b19bc26b0613530a94e8b44",
    "186e4c2c470e3c1c76997b7a4dfd0f618b38311582e0578db05ccada6fd43c6c",
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "f5118c2117300dcd406002417f201608dc046ee26b0680d4c1c93ecd01d7cc2d"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "moment",
    "EvEmitter",
    "imagesLoaded",
    "__core-js_shared__",
    "core",
    "nav",
    "functionConfirm",
    "scripts",
    "embedder",
    "baseUrl",
    "googleTranslateElementInit",
    "changeLanguageByButtonClick",
    "changeLanguageByButtonClick2",
    "__cfBeacon",
    "setImmediate",
    "clearImmediate",
    "GBBTN",
    "WhWidgetSendButton",
    "fabric",
    "saveAs",
    "XLSX",
    "XLS",
    "cccCurrentTheme",
    "cccCreateCSSSelector",
    "cccglobal_data",
    "cccupdating",
    "cccloading_counter",
    "cccfsym",
    "ccctsym",
    "cccscale",
    "ccclimit",
    "cccperiod",
    "cccaggregate",
    "cccminPeriod",
    "cccforceAll",
    "cccchart_type",
    "chartBTC"
]
Cookies
[
    "bh",
    "XSRF-TOKEN",
    "royal_trades_option_session",
    "_yasc",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__cf_bm"
]
Tls
{
    "san": [
        "*.tradgomon.com",
        "tradgomon.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "tradgomon.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-23T06:03:40Z",
    "valid_from": "2026-09-24T06:03:41Z"
}
Domain age days
21
Apex age days
21
Tls age days
20
Tls valid days
89
Requests
88
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-14T20:23:10Z

观察到: · Retrieved:

Uuid
89fab674-0c27-4ac1-ab02-7821986005b4
Final url
https://tradgomon.com/
状态
200
History
[
    {
        "url": "https://tradgomon.com/",
        "status": 200
    }
]
DOM structure hash
e742e1e2fea25f402477f6c2784bb31bfdfac5f38896231de61a2d15bf68c598
Document hash
54bfea80f48db8d189ce3841ce06207acda34d1bcd6cdaecd8a4bc30364fefdb
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tradgomon.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "tradgomon.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "tradgomon.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "tradgomon.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-23T16:49:00Z",
    "updated": "2026-09-24T06:59:57Z",
    "expires": "2027-09-23T16:49:00Z",
    "nameservers": [
        "colette.ns.cloudflare.com",
        "lakas.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T16:25:07Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
注册商
TuringSign Inc. d/b/a Cosmotown
创建
2026-09-23T16:49:00Z
Expires
2027-09-23T16:49:00Z
Updated
2026-09-23T16:50:30Z
First seen
2026-09-23T22:03:29Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "103.131.51.174"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "colette.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "_dc-mx.9fca61d9316e.tradgomon.com",
        "priority": 0
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "colette.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lakas.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:103.16.198.13 ~all"
    }
]
Dns at
2026-10-19T16:25:38Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.rdmbireuen.com",
        "rdmbireuen.com",
        "www.man2bireuen.rdmbireuen.com",
        "www.masalmubarak.rdmbireuen.com",
        "www.masdarussaadah.rdmbireuen.com",
        "www.masmuhammadiyah.rdmbireuen.com",
        "www.masummulqura.rdmbireuen.com",
        "www.mtsn2bireuen.rdmbireuen.com",
        "www.mtssdarussaadah.rdmbireuen.com",
        "www.mtssmuhammadiyah.rdmbireuen.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "6d8c89c2f63826e5f5ba3eccef60f087e8c",
    "sha256": "af8144017c095d138fa44c8c3aa89b947e5a246f9ba54d010e8929571ef491e3",
    "subject": "www.masmuhammadiyah.rdmbireuen.com",
    "valid_to": "2026-12-01T13:46:55Z",
    "valid_from": "2026-09-02T13:46:56Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-23T16:49:00Z",
    "updated": "2026-09-23T16:50:30Z",
    "expires": "2027-09-23T16:49:00Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.hoster.co.id",
        "ns2.hoster.co.id",
        "ns3.hoster.co.id",
        "ns4.hoster.co.id"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-23T16:49:00Z",
        "registration": "2026-09-23T16:49:00Z",
        "registrar expiration": "2027-09-23T16:49:00Z",
        "last update of RDAP database": "2026-10-14T20:31:10Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 6 captures

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年10月21日
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-10all-domainsblocklistcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 TuringSign
滥用举报联系方式abuse@cosmotown.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年9月23日 (27d · Very New!) — Expires 2027年9月23日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月14日
DOM Analysisanalyzed 2026年10月15日score 100/1004 brand signals
Submitted URLhttp://tradgomon.com/
Favicon Hash
案件 ID
Observed page title
Tradgomon
Automated brand references
Binance Coinbase Ethereum Kraken
TLS 证书
颁发者 Let's Encrypt / YE2 · stored validity ends in 62 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • colette.ns.cloudflare.com
  • lakas.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.9fca61d9316e.tradgomon.compriority 0

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE2
Valid from
2026-09-24 06:03:41
Valid until
2026-12-23 06:03:40
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1c51eae4797c3629e7ce4c7d01a0402220e5a70177f86993ca113e232fd5ba6a

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

Latest Classified Outcome 2026-10-21 10:01:08 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-21 10:01:08 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-21 10:01:08 UTC last content: 2026-10-21 10:01:08 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.
技术 · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

14 / 92 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

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 tradgomon.com · checked Oct 14, 2026

42
Poor
Performance
FCP
3.2s
First Contentful Paint
LCP
15.81s
Largest Contentful Paint
CLS
0.166
Cumulative Layout Shift
TBT
450ms
Total Blocking Time
SI
9.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://tradgomon.com/
Tradgomon
Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMMERCIAL MARKET.TRAINING CLIENTS & INVESTORS TO BECOME EXPERTISE.???
响应
HTTP 200
HTML body
38.0 KB
Compressed
9.4 KB
Links
34 internal · 2 external
Detected technologies
jquerybootstrapcloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f66b05b0a8f0cb50f9a7ba5b137a42872deece685d0447572f38259315ce7cc2
Open Graph title: Trading With Tradgomon
Open Graph description: Tradgomon LIMITED??? INVEST IN A LEADING TRADE AND INVESTMENT COMPANY, OPERATING IN THE UK. SERVICES INCLUDE: FOREX TRADING CRYPTOCURRENCIES, STOCKS & COMMODITIES INVESTMENTS. OIL & GAS, REAL ESTATE INVESTMENTS, MARKET RESEARCH AND ANALYSIS: ASSISTING BOTH INDIVIDUALS & COMPANIES INVEST IN THE COMME
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4a91e019a434f77-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Wed, 14 Oct 2026 19:51:11 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=wskKjl7IkBawz1B6m0HGocM3Vu2ScCYZ7gNeFPRlIOjXBJdCwJhQ44K0BRwR%2BW6jTQqphb8G%2FYI3v6IGTUN%2BdPiJldyuSdmcPU%2B%2Fuy0DjdWtXcEKxmrN%2B3q7X72BFh4N"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Tradgomon
Crawler
Index of /
tradgomon.com
Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    不可用→可访问

  5. Availability monitor · Recorded state

    未知→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

Earlier observations 6
  1. Availability monitor · Recorded state

    可访问→不可用

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  6. Availability monitor · First collection record

    可访问

Recorded activity

6 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    14/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20261014-1E36F7

    abuse@cosmotown.com
  5. Added to PhishDestroy

    tradgomon.com

    View source
  6. URLScan

    Page captured

    View source

仿冒域名

已存储 187 个仿冒域名

显示全部(88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

证据与外部报告

已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20261014-1E36F7 Recipient: abuse@cosmotown.com
PDF notice generated
深度分析
Help & reporting

您是否受到本网站的影响?

6 evidence signal groups linked 1 stored notification records 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。

Official reporting routes

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
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 tradgomon.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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/tradgomon.com"
  title="PhishDestroy threat report for tradgomon.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>