VirusTotal
14 / 92 engine detections
打开报告“Tradgomon”
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.
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。
14 / 92 engine detections
打开报告Suspicious
打开报告Threat flag recorded
打开报告Scan report
打开报告3 community references
打开报告No malicious flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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.
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.
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.
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.
Stored page, network and scanner observations, grouped by source and observation time.
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"
} |
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"
]
} |
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"
}
} |
Last checked
Edge-IP 声誉不属于此域。
colette.ns.cloudflare.comlakas.ns.cloudflare.com_dc-mx.9fca61d9316e.tradgomon.compriority 0Location describes the IP network.
1c51eae4797c3629e7ce4c7d01a0402220e5a70177f86993ca113e232fd5ba6aSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of tradgomon.com · checked Oct 14, 2026
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
http://tradgomon.com/Content-Type: text/html; charset=UTF-8Cache-Control: no-cache, privateServer: cloudflareCF-Cache-Status: DYNAMICContent-Encoding: gzipf66b05b0a8f0cb50f9a7ba5b137a42872deece685d0447572f38259315ce7cc2h3=":443"; ma=86400no-cache, privateDYNAMICa4a91e019a434f77-EWRkeep-alivegziptext/html; charset=UTF-8Wed, 14 Oct 2026 19:51:11 GMT{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=wskKjl7IkBawz1B6m0HGocM3Vu2ScCYZ7gNeFPRlIOjXBJdCwJhQ44K0BRwR%2BW6jTQqphb8G%2FYI3v6IGTUN%2BdPiJldyuSdmcPU%2B%2Fuy0DjdWtXcEKxmrN%2B3q7X72BFh4N"}]cloudflarecfCacheStatus;desc="DYNAMIC"chunkedAccept-EncodingLiteSpeedValues retained by the collector; long values may be shortened during collection.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
tradgomon.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
未知→live_content
content_served
未知→live_content
content_served
未知→live_content
content_served
不可用→可访问
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
可访问→不可用
未知→live_content
content_served
未知→live_content
content_served
未知→live_content
content_served
No flag recorded→Flag recorded
可访问
Threat flag recorded
View source14/92 engine detections
View source3 community references
View sourcePD-20261014-1E36F7
tradgomon.com
View sourcePage captured
View source已存储 187 个仿冒域名
显示 187 个中的 100 个
PD-20261014-1E36F7 Recipient: abuse@cosmotown.com 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。
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 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
tradgomon.com)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。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.