Tradingcct.com operates a fraudulent platform designed to extract personal information and financial assets through deceptive schemes promoting fake products, services, or investment opportunities.
The platform implements social engineering techniques including false claims and fabricated testimonials to establish false legitimacy and manipulate user trust. The primary objective is financial exploitation through fraudulent transactions and personal information theft.
Do not provide personal or financial information to this platform, as it operates exclusively for fraudulent purposes and user exploitation.
🚨 Gridinsoft Anti-malware blocks tradingcct.com because it was classified as scam website.
Through our comprehensive security analysis, tradingcct.com has been identified as a potential scam website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website.
Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 5 months old), hidden ownership details, limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment.
Tradingcct.com has a very low trust score of 1/100 according to our algorithm.
This website shows multiple red flags commonly associated with scam websites.
The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.
Domain registration occurred recently, establishing tradingcct.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.
Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
Security Advisory:
This website poses potential security risks. Please exercise caution when browsing.
Domain Information
Domain Age
146 days
Recently Registered
Registrant
Redacted for privacy
Privacy Protected
RegistrarGname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD
Technical Details
IP Address104.21.9.16
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
Content Analysis
Original website content:
Cryptocurrency Contract Trading
Cryptocurrency Contract Trading
Security Analysis
Detection Signatures:
CryptocurrencyYoung Domain
Fraudulent platforms engage in deceptive activities designed to steal money or personal information through fake products, services, or investment opportunities utilizing false claims and fabricated testimonials to establish false legitimacy.
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
URL Of The ICANN Whois Inaccuracy Complaint Form
https://www.icann.org/wicf/
Domain Name: TRADINGCCT.COM
Registry Domain ID: 2955513175_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-06-26T23:27:21Z
Creation Date: 2025-02-01T02:32:08Z
Registrar Registration Expiration Date: 2026-02-01T02:32:08Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: US
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=TRADINGCCT.COM
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=TRADINGCCT.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=TRADINGCCT.COM
Name Server: ERIN.NS.CLOUDFLARE.COM
Name Server: WALT.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Are You the Owner of Tradingcct.com?
If you own Tradingcct.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about tradingcct.com, the fewer chances they have to deceive someone else.Help others discover a reliable tradingcct.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about tradingcct.com, the fewer chances they have to deceive someone else. Help others discover a reliable tradingcct.com by sharing this page on social media!