369tradex.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 3 antivirus detections. Last scanned Jun 12, 2026. Source: https://369tradex.com

Onlinecrypto Snyfer Research Team
Published Updated Scan ID 7a1523206b114c37bca94572fed69d94

369Tradex

Is 369Tradex (369tradex.com) safe or a scam?

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

369Tradex is a decentralized finance (DeFi) investment platform that specializes in cryptocurrency trading, staking, yield farming, and other blockchain-based investment strategies. The site describes itself as a cryptocurrency investment company operating on blockchain technology.

Page capture

Captured rendering of 369tradex.com

Identity

IP
198.251.89.82
ASN
AS53667
Country
United States
Domain age
1 year
Registrar
Global Domain Group LLC
Server
LiteSpeed
Hosting
FranTech Solutions
Phones
+447951969652
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against 369tradex.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

5
  • Scam Farm Tier 4
  • Antivirus Tier 2
  • Regulatory Tier 1
  • Malicious Requests Tier 2
  • Risky Category Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 68 out of 100. 497 days old
  • AV clarity: 75 out of 100. 3 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 844 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Apr 1, 2026 - Jun 12, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Apr 1, 20261/100High Risk
Jun 12, 20261/100High Risk
  1. JAN 302027Domain expiresWHOISDomain 369tradex.com is set to expire.
  2. JUN 292026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUN 122026Scam network detectedThreat GraphLinked to 844 domains in a known scam network.
  4. JUN 112026Warned by CBRRegulator CBR (RU) published an investor warning for 369tradex.com.
  5. APR 12026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  6. APR 12026First scansnyferTrust score 1 out of 100.
  7. MAR 312026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JAN 302026Domain updatedWHOIS369tradex.com WHOIS record was updated.
  9. JAN 302025Domain createdWHOISDomain 369tradex.com was registered.

Signals

We are not the first
to say it.

4 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • Gridinsoftsuspicious

Phishing authorities

  • Netcraftmalicious

Security vendors

  • Forcepoint ThreatSeekerspam
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

369tradex.com is one member of Helios Capital Syndicate, a group of 219 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 219 domains in Helios Capital Syndicate

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Created
Jan 30, 2025
Expires
Jan 30, 2027
Age
1y 4m
Privacy
disabled
ns115.my-control-panel.comns116.my-control-panel.com

Hosting

IP
198.251.89.82
Country
United States
City
Cheyenne
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Jun 29, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • LiteSpeed· web-server
  • PHP· language

Server location

41.144, -104.796© OpenStreetMap
Location
Cheyenne, United States
IP
198.251.89.82
Hosting
FranTech Solutions · AS53667

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (11)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-04-02unreachable-
2026-04-03online200
2026-04-04online200
2026-04-05online200
2026-04-06online200
2026-04-25online200
2026-04-26online200
2026-04-27online200
2026-04-28unreachable-
2026-04-29unreachable-
2026-04-30online200
2026-05-01online200
2026-05-02online200
2026-05-03online200
2026-05-04online200
2026-05-05unreachable-
2026-05-06unreachable-
2026-05-07online200
2026-05-08online200
2026-05-09unreachable-
2026-05-10unreachable-
2026-05-11online200
2026-05-12online200
2026-05-13online200
2026-05-14online200
2026-05-15online200
2026-05-16unreachable-
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23unreachable-
2026-05-24online200
2026-05-25online200
2026-05-26unreachable-
2026-05-27unreachable-
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03unreachable-
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09unreachable-
2026-06-28online200
2026-06-29unreachable-
2026-06-30unreachable-
2026-07-01unreachable-
2026-07-02unreachable-
2026-07-03online200
2026-07-04unreachable-
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14unreachable-
2026-07-15unreachable-
2026-07-16unreachable-
2026-07-17unreachable-
2026-07-18unreachable-
2026-07-19unreachable-
2026-07-20unreachable-
2026-07-21unreachable-
2026-07-22unreachable-
2026-07-23unreachable-
2026-07-24unreachable-
2026-07-25unreachable-
2026-07-26unreachable-
2026-07-27unreachable-
2026-07-28unreachable-
2026-07-29unreachable-
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-

Exit scam indicator

Daily availability: Apr 2, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 59 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-04-02unreachable1 day
2026-04-03online0 days
2026-04-04online0 days
2026-04-05online0 days
2026-04-06online0 days
2026-04-25online0 days
2026-04-26online0 days
2026-04-27online0 days
2026-04-28unreachable1 day
2026-04-29unreachable2 days
2026-04-30online0 days
2026-05-01online0 days
2026-05-02online0 days
2026-05-03online0 days
2026-05-04online0 days
2026-05-05unreachable1 day
2026-05-06unreachable2 days
2026-05-07online0 days
2026-05-08online0 days
2026-05-09unreachable1 day
2026-05-10unreachable2 days
2026-05-11online0 days
2026-05-12online0 days
2026-05-13online0 days
2026-05-14online0 days
2026-05-15online0 days
2026-05-16unreachable1 day
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23unreachable1 day
2026-05-24online0 days
2026-05-25online0 days
2026-05-26unreachable1 day
2026-05-27unreachable2 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03unreachable1 day
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09unreachable1 day
2026-06-28online0 days
2026-06-29unreachable1 day
2026-06-30unreachable2 days
2026-07-01unreachable3 days
2026-07-02unreachable4 days
2026-07-03online0 days
2026-07-04unreachable1 day
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14unreachable1 day
2026-07-15unreachable2 days
2026-07-16unreachable3 days
2026-07-17unreachable4 days
2026-07-18unreachable5 days
2026-07-19unreachable6 days
2026-07-20unreachable7 days
2026-07-21unreachable8 days
2026-07-22unreachable9 days
2026-07-23unreachable10 days
2026-07-24unreachable11 days
2026-07-25unreachable12 days
2026-07-26unreachable13 days
2026-07-27unreachable14 days
2026-07-28unreachable15 days
2026-07-29unreachable16 days
2026-07-30unreachable17 days
2026-07-31unreachable18 days
2026-08-01unreachable19 days
2026-08-02unreachable20 days
2026-08-03unreachable21 days
2026-08-04unreachable22 days
2026-08-05unreachable23 days
2026-08-06unreachable24 days
2026-08-07unreachable25 days
2026-08-08unreachable26 days
2026-08-09unreachable27 days
2026-08-10unreachable28 days
2026-08-11unreachable29 days
2026-08-12unreachable30 days
2026-08-13unreachable31 days
2026-08-14unreachable32 days
2026-08-15unreachable33 days
2026-08-16unreachable34 days
2026-08-17unreachable35 days
2026-08-18unreachable36 days
2026-08-19unreachable37 days
2026-08-20unreachable38 days
2026-08-21unreachable39 days
2026-08-22unreachable40 days
2026-08-23unreachable41 days
2026-08-24unreachable42 days
2026-08-25unreachable43 days
2026-08-26unreachable44 days
2026-08-28unreachable45 days
2026-08-29unreachable46 days
2026-08-30unreachable47 days
2026-08-31unreachable48 days
2026-09-01unreachable49 days
2026-09-02unreachable50 days
2026-09-03unreachable51 days
2026-09-04unreachable52 days
2026-09-05unreachable53 days
2026-09-06unreachable54 days
2026-09-07unreachable55 days
2026-09-08unreachable56 days
2026-09-09unreachable57 days
2026-09-10unreachable58 days
2026-09-11unreachable59 days
max consecutive offline59 days
current streak59 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.46stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB545ms
Content Download129ms
DOM Loaded1.45s
Page Load1.46s

Resources

251 MB363 requests
scripts134 · 37%
xhr50 · 14%
images48 · 13%
stylesheets41 · 11%
documents40 · 11%
fetch28 · 8%
other14 · 4%
fonts8 · 2%

Redirect chain

  1. 1coinlib.io
  2. 2coinlib.io
  3. 3coinlib.io
  4. 4coinlib.io
  5. 5coinlib.io
  6. 6coinlib.io
  7. 7coinlib.io
  8. 8coinlib.io

Cookies

6
Secure
6
HttpOnly
6
Session
name domain flags
PHPSESSID.369tradex.comSH
__cf_bm.pexels.comSH
_cfuvid.pexels.comSH
__cflbcointelegraph.comSH
cf_clearance.investing.comSH
__cf_bm.investing.comSH

Network stats

363
total requests
251 MB
total bytes
31
failed requests
26
unique domains
73%
third party
100%
https

HTTP transactions

Raw scan data

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  "domain": "369tradex.com",
  "scanId": "7a1523206b114c37bca94572fed69d94",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-06-12T07:17:05.982Z",
  "ageDays": 91,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "malicious_requests_tier2",
      "chain": "malicious_requests",
      "tier": 2,
      "maxTier": 2,
      "score": -3,
      "description": "20+ failed network requests"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "369Tradex is a decentralized finance (DeFi) investment platform that specializes in cryptocurrency trading, staking, yield farming, and other blockchain-based investment strategies. The site describes itself as a cryptocurrency investment company operating on blockchain technology.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=45014",
      "warningDate": "2026-06-11T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
      "+447951969652",
      "+46701941291"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "spam",
        "engineType": "security_vendor"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly8zNjl0cmFkZXguY29tLw",
    "scannedAt": "2026-06-12T07:15:14.898Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Global Domain Group LLC",
    "registrarIanaId": "3956",
    "createdAt": "2025-01-30T13:43:35.000Z",
    "updatedAt": "2026-01-30T08:05:44.000Z",
    "expiresAt": "2027-01-30T13:43:35.000Z",
    "ageDays": 497,
    "ageText": "1y 4m",
    "privacyProtected": false,
    "nameservers": [
      "ns115.my-control-panel.com",
      "ns116.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-03-31T20:45:15.000Z",
    "validUntil": "2026-06-29T20:45:14.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.89.82",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Cheyenne",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 41.1437,
    "longitude": -104.7962,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 545,
    "downloadMs": 129,
    "domReadyMs": 1454,
    "loadCompleteMs": 1456
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 134,
      "bytes": 786171
    },
    {
      "kind": "xhr",
      "count": 50,
      "bytes": 11292
    },
    {
      "kind": "images",
      "count": 48,
      "bytes": 13148800
    },
    {
      "kind": "stylesheets",
      "count": 41,
      "bytes": 83392
    },
    {
      "kind": "documents",
      "count": 40,
      "bytes": 124320152
    },
    {
      "kind": "fetch",
      "count": 28,
      "bytes": 2305
    },
    {
      "kind": "other",
      "count": 14,
      "bytes": 124325156
    },
    {
      "kind": "fonts",
      "count": 8,
      "bytes": 257180
    }
  ],
  "networkStats": {
    "totalRequests": 363,
    "totalBytes": 262934448,
    "failedRequests": 31,
    "uniqueDomains": 26,
    "thirdPartyRatio": 0.7328,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".369tradex.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".pexels.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_cfuvid",
      "domain": ".pexels.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__cflb",
      "domain": "cointelegraph.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "cf_clearance",
      "domain": ".investing.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".investing.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://369tradex.com/",
    "brandName": "369Tradex",
    "faviconUrl": "/api/scan/favicon/7a1523206b114c37bca94572fed69d94"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 111676,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
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