tradingdistrict.org scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned May 12, 2026. Source: https://tradingdistrict.org
tradingdistrict.org
Is tradingdistrict.org safe or a scam?
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- AntivirusTier 1
Detected by 1-2 engines
- Risky CategoryTier 2
High-risk category site < 1 year
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
Page capture
Identity
- IP
- 23.106.55.197
- ASN
- AS59253
- Country
- Singapore

- Domain age
- 6 months
- Registrar
- eNom, LLC

- Hosting
- LEASEWEB SINGAPORE PTE. LTD.

- Emails
- [email protected]
- Phones
- 19818009
- Tech detected
- 2
Scan history
Domain history
Recorded scans: May 12, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 12, 2026 | 1/100 | High Risk |
- OCT 232026Domain expiresWHOISDomain tradingdistrict.org is set to expire.
- JUL 232026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 122026Scam network detectedThreat GraphLinked to 1138 domains in a known scam network.
- MAY 122026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAY 122026First scansnyferTrust score 1 out of 100.
- APR 242026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- OCT 282025Domain updatedWHOIStradingdistrict.org WHOIS record was updated.
- OCT 232025Domain createdWHOISDomain tradingdistrict.org was registered.
- OCT 72024Warned by CBRRegulator CBR (RU) published an investor warning for tradingdistrict.org.
Signal profile data
- Maturity: 28 out of 100. 201 days old
- AV clarity: 92 out of 100. 1 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,138 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .org top-level domain
- Infra: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in SG
Threat intelligence
Connected domains
Shared signals
- Tracking: GA4 #8507 domains
Cluster map
Connected domain data (200)
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Infrastructure
Page behavior
Page timing
Resources
Redirect chain
- 1coinlib.io
Cookies
| name | domain | flags |
|---|---|---|
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
| XSRF-TOKEN | tradingdistrict.org | S |
Network stats
- 237
- total requests
- 2.7 MB
- total bytes
- 1
- failed requests
- 27
- unique domains
- 92%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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}Community reports
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