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该域名已被标记为恶意域名
安全引擎报告检测：5。 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days 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.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

tradingflow[.]co

“tradingflow.co”

威胁判定 关键 83/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：5/91 URLQuery threat systems: 1 alert 最后已知的活跃状态
OTX: 2 refs 2026年7月27日 1 Report Sent

证据摘要

重要
Evidence score
83/100

Analysis of tradingflow.co indicates that the domain is currently active and is being used for a generic phishing campaign. The domain was registered on November 13, 2024 through NameSilo, LLC, and resolves to the IP address 158.69.177.108. DNS resolution is handled by the nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co.

The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that at least one reputable anti‑phishing feed has identified malicious activity associated with it. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain, providing additional independent confirmation of its malicious nature. No further public intelligence such as Safe Browsing status, OTX references, SSL certificate details, or HTTP response codes is presently available.

The limited detection count suggests that the campaign may be in an early or low‑profile stage, but the presence on a blocklist and the active status indicate ongoing risk. Defenders should add tradingflow.co to domain‑based deny lists, block outbound connections to the associated IP address 158.69.177.108, and monitor for any traffic to the listed nameservers. Continuous re‑evaluation is advised, as additional detections or blocklist entries may emerge as the campaign evolves.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260727-7F0A0E
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
2 community refs
TLS 证书
Let's Encrypt
年龄
1.7 yr
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 73d WHOIS 21 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU tradingflow.co malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 13:10 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

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10日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 首次记录

    首次存储值：可访问

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS16276 OVH SAS
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tradingflow.co 的 ICANN RDAP →
IP 地址 158.69.177.108 CA
地理位置CA Montreal, CA
网络AS16276 · Securelayer, Network
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2024年11月13日 — Expires 2026年11月13日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月27日
Submitted URLhttps://tradingflow.co/
域名服务器ns5.ddoscure.comns6.ddoscure.comprotected3.ddoscure.comprotected4.ddoscure.com
MX Records0 tradingflow.co
TLS 指纹
TLS 观测自 2026年7月10日 起有效扫描于 2026年7月27日
TLS 主体备用名称globalcointrade.cctradingflow.co.globalcointrade.ccwww.tradingflow.co.globalcointrade.cc
Favicon Hash
页面标题
tradingflow.co
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 73 days

技术

识别出 5 项高置信度技术

PHP Nginx Smartsupp jQuery Google Hosted Libraries
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar

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 tradingflow.co · checked Jul 27, 2026

63
Needs Work
Performance
FCP
4.08s
First Contentful Paint
LCP
10.36s
Largest Contentful Paint
CLS
0.075
Cumulative Layout Shift
TBT
40ms
Total Blocking Time
SI
4.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tradingflow.co"
  title="PhishDestroy threat report for tradingflow.co"
  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>