Onlinefinance trading Snyfer Research Team

Published 2026-09-09Updated 2026-09-09Scan ID 9dc24480cace47ebb18ed1b6d7741da2

tradeduac.net

Is tradeduac.net a scam? What our scan found

Name: Forensic scan report for tradeduac.net
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Trade Duac 20X is a trading platform that connects users with brokers for cryptocurrency, Forex, CFDs, stocks, and other asset trading. It offers automated trading software and requires users to deposit funds and set trading parameters to begin trading.

Page capture

Identity

IP: 212.92.105.101
ASN: AS43350
Country: Netherlands
Domain age: 2 years
Registrar: MainReg Inc.
Server: nginx
Hosting: NForce Entertainment B.V.
Emails: [email protected]
Tech detected: 2

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against tradeduac.net, 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

Antivirus Tier 4
Regulatory Tier 2
Scam Farm Tier 2
Cookie Security Tier 3

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: 100 out of 100. 931 days old
AV clarity: 0 out of 100. 16 of 89 engines flag it
Regulators: 30 out of 100. 2 regulator warnings
Network: 58 out of 100. Linked to 4 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .net top-level domain
Infra: 57 out of 100. Valid SSL · 2 tech detected
Hosting: 75 out of 100. Hosted in NL

Domain history

Recorded scans: Sep 9, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 9, 2026	1/100	High Risk

FEB 202027Domain expiresWHOISDomain tradeduac.net is set to expire.
NOV 212026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 92026Scam network detectedThreat GraphLinked to 4 domains in a known scam network.
SEP 92026Flagged by VirusTotalVirusTotalFlagged by 16 engines as malicious on VirusTotal.
SEP 92026First scansnyferTrust score 1 out of 100.
SEP 82026Warned by CBRRegulator CBR (RU) published an investor warning for tradeduac.net.
AUG 232026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
JAN 202025Domain updatedWHOIStradeduac.net WHOIS record was updated.
MAY 202024Warned by CNMVRegulator CNMV (ES) published an investor warning for tradeduac.net.
FEB 202024Domain createdWHOISDomain tradeduac.net was registered.

Signals

We are not the first
to say it.

18 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

CBR - Russia09/08/26View
CNMV - Spain05/20/24View

Antivirus engines

BitDefenderphishing
Emsisoftmalware
ESETsuspicious
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Kasperskyphishing
Sophosphishing
VIPREphishing
Webrootmalicious

Phishing authorities

Chong Lua Daomalicious

Security vendors

ADMINUSLabsmalicious
alphaMountain.aiphishing
Forcepoint ThreatSeekerphishing
Lionicmalicious
SafeToOpenphishing

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (5)

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

Registrar: MainReg Inc.
Created: Feb 20, 2024
Expires: Feb 20, 2027
Age: 2y 6m
Privacy: disabled

nelci.ns.cloudflare.comnick.ns.cloudflare.com

Hosting

IP: 212.92.105.101
ASN: AS43350
Provider: NForce Entertainment B.V.
Country: Netherlands
City: Breda
Server: nginx
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Nov 21, 2026

Technologies

WordPress· cms
Nginx· web-server

Server location

51.587, 4.776© OpenStreetMap

Location: Breda, Netherlands
IP: 212.92.105.101
Hosting: NForce Entertainment B.V. · AS43350

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 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 online
2026-09-1111 online
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 (2)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-10	online	200
2026-09-11	online	200

Exit scam indicator

Daily availability: Sep 10, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-10	online	0 days
2026-09-11	online	0 days

max consecutive offline0 days

current streak0 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

1.02stotal page load

DNS Lookup0ms

TCP Connect34ms

TLS Handshake34ms

TTFB59ms

Content Download20ms

DOM Loaded648ms

Page Load1.02s

Resources

335 KB71 requests

images37 · 52%

scripts15 · 21%

stylesheets13 · 18%

xhr3 · 4%

fetch1 · 1%

documents1 · 1%

other1 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
wp-wpml_current_language	tradeduac.net	-

Network stats

71
total requests: 335 KB
total bytes: 0
failed requests: 1
unique domains: 0%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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    "phones": [],
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        "engine": "Webroot",
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    "scannedAt": "2026-09-09T06:21:03.577Z"
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  },
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    },
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