tradeville-protocol.com

Name: URL Security Scans for tradeville-protocol.com
Creator: URLert
License: https://www.urlert.com/terms

Potentially Malicious Low Traffic Unranked

URLert Intelligence Note

🚨 High-Risk Alert: Crypto Phishing & Wallet Drainer

Risk Category: Malicious Phishing / Financial Fraud

URLert.com has classified tradeville-protocol.com as a dangerous domain involved in a coordinated phishing campaign. This site is currently impersonating the legitimate Romanian financial services provider, TradeVille, to facilitate cryptocurrency theft through deceptive "protocol" branding.

Deceptive Impersonation: The site mimics the branding and reputation of TradeVille to gain user trust under the guise of an official cryptocurrency initiative.
Fraudulent Airdrop Scheme: The site promotes a fake token airdrop, a common social engineering tactic used to lure victims into interacting with malicious smart contracts.
Wallet Drainer Functionality: Technical analysis and community reports confirm that the site is designed to trick users into connecting their cryptocurrency wallets. Once connected, the site attempts to execute "drainer" scripts to authorize the unauthorized transfer of assets and NFTs.
High-Risk Infrastructure: The domain was registered only 4 days ago and is hosted via Omegatech LTD. This combination of extreme domain youth and specific hosting patterns is a hallmark of short-lived "burn" domains used for cyberattacks.

URGENT: Do not visit this website or interact with any prompts to connect your cryptocurrency wallet. If you have already connected a wallet to this site, you must immediately revoke all contract permissions and move your remaining assets to a new, secure wallet address.

tradeville-protocol.com is classified as a potentially malicious site, focusing on crypto phishing scam. This domain is a fraudulent website impersonating the legitimate Romanian financial services firm TradeVille. It uses a fake token airdrop scheme to trick users into connecting their cryptocurrency wallets.

phishingcrypto scamfraudimpersonation

Network Infrastructure

Historical and current IP address mappings for this domain.

IP Address / Infrastructure	Status	Subdomains	Last Seen
158.94.208.88 RAILNET Railnet LLC (AS214943)	Active	tradeville-protocol.com	Today

158.94.208.88

RAILNET Railnet LLC (AS214943)

Active

tradeville-protocol.com

Seen Today

Community Intelligence

Real experiences from people who visited this domain

Recent Threat Analysis

URLert analyzed recent scan activity for tradeville-protocol.com and found 1 result.

Status	Target URL	Type	Time
Safe	https://tradeville-protocol.com/		21h ago

Something wrong?

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Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=tradeville-protocol.com

{
  "domain": "tradeville-protocol.com",
  "confidence": "high",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "Crypto Phishing Scam"
  },
  "identity": {
    "headline": "Phishing site impersonating TradeVille for fraudulent crypto airdrop",
    "summary": "This domain is a fraudulent website impersonating the legitimate Romanian financial services firm TradeVille. It uses a fake token airdrop scheme to trick users into connecting their cryptocurrency wallets.",
    "operator": null,
    "parent_entity": null,
    "topics": [
      "phishing",
      "crypto scam",
      "fraud",
      "impersonation"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-03-12T05:04:20Z",
    "rank": null,
    "hosting_provider": "OMEGATECH-AS Omegatech LTD"
  }
}

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