domain
trademinex.com
Connected scam domains
1Related entities
43First observed
May 9, 2026Last observed
May 23, 2026Connected Scam Domains (1)
DomainBrandNetworkStatusFirst seen
trademinex.comTrademinex | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Historical Timeline (34 snapshots)
May 23, 202603:33 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 23, 202603:33 AMwhoisvia whois
May 23, 202603:33 AMdnsvia dig
A Records188.114.96.0,188.114.97.0
AAAA2a06:98c1:3121::4,2a06:98c1:3120::4
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
Changes from previous
~ aaaa: 2a06:98c1:3121::, 2a06:98c1:3120:: 2a06:98c1:3121::4, 2a06:98c1:3120::4
May 21, 202603:33 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 21, 202603:33 AMwhoisvia whois
May 21, 202603:33 AMdnsvia dig
A Records188.114.96.0,188.114.97.0
AAAA2a06:98c1:3121::,2a06:98c1:3120::
NSlaura.ns.cloudflare.com,augustus.ns.cloudflare.com
MX[object Object]
Changes from previous
~ a: 104.21.46.201, 172.67.141.173 188.114.96.0, 188.114.97.0
May 19, 202603:33 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 19, 202603:33 AMwhoisvia whois
May 19, 202603:33 AMdnsvia dig
A Records104.21.46.201,172.67.141.173
AAAA2a06:98c1:3121::,2a06:98c1:3120::
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
Changes from previous
~ aaaa: 2606:4700:3037::6815:2ec9, 2606:4700:3031::ac43:8dad 2a06:98c1:3121::, 2a06:98c1:3120::
May 17, 202603:33 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 17, 202603:33 AMwhoisvia whois
Changes from previous
~ status: 0
- status_reason: Zero Account Balance
+ registrar: null
+ expiry_date: null
+ created_date: null
+ name_servers:
+ updated_date: null
+ registrant_org: null
+1 more changesMay 17, 202603:33 AMdnsvia dig
A Records172.67.141.173,104.21.46.201
AAAA2606:4700:3037::6815:2ec9,2606:4700:3031::ac43:8dad
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
Changes from previous
~ soa: {"retry":2400,"expire":604800,"minttl":1800,"nsname":"augustus.ns.cloudflare.com","serial":2403842681,"refresh":10000,"hostmaster":"dns.cloudflare.com"} augustus.ns.cloudflare.com. dns.cloudflare.com. 2403842681 10000 2400 604800 1800
- srv:
~ txt: v=spf1 +a +mx +ip4:79.133.41.250 include:relay.mailchannels.net ~all "v=spf1 +a +mx +ip4:79.133.41.250 include:relay.mailchannels.net ~all"
- cname:
- naptr:
- domain: trademinex.com
- errors: CNAME: Error: queryCname ENODATA trademinex.com, SRV: Error: querySrv ENODATA trademinex.com, CAA: Error: queryCaa ENODATA trademinex.com, NAPTR: Error: queryNaptr ENODATA trademinex.com
- cloudflareNsPair: augustus.ns.cloudflare.com+laura.ns.cloudflare.com
May 17, 202603:01 AMlinguisticvia linguistic_scan
total_words2254
pages_fetched1
sentence_hash_count81
Changes from previous
~ total_words: 3886 2254
~ pages_fetched: 2 1
~ sentence_hashes: 91e426bddedb, 5461fa91bf2a, 95aaa8e964d1, 8078ed1cc9a1, dda3a827a04d, c85f33c863bc, 3dd676c95915, 492059380679, b84e9127cfb0, 95635a488b28, a255c8f5d882, 5d164a05cb99, f553275acd0c, fd6de9cadb51, e3821a89ea44, fca03d1628e5, 9ab63da76e25, 7f2d2fb8a6ba, 23e20b372ac6, 9927af2d3e18, 4176b0a5ce2c, afd96dbf23d5, c134817702b6, f75c56b1e035, 470cb3517909, b713ac6d7938, 68ef33a92e62, e45d5be50e2f, aa0bc0ff51bb, 5d08183bc10d, fdde59046e07, 5279ad73db91, b6dd5fab5333, c4d6265722ad, cfc7c76e15db, c82610710fed, f8b6b7c546b4, a70d0a132e48, 574a4458f47a, 29219113488e, 6bbf236f38cc, 73fb737490a6, f1c528540094 1275c55aed95, 5db321fd2403, dfa7e8969c34, 254c8a74e5cc, 51fc35854fa6, 51a41c36c886, 61c221e9788a, 8844ba0313d2, f6b0decfe47f, a7a0e230a4f6, d114aaae8c23, c56023d2032b, 72f3ecaba1d3, 6e2ada5597c, fa738eabd92c, 267e18cf9d77, 764cd00413ff, 23e802f143a2, fdc69f7ceaed, 71603904f616, 52523b84f6cc, 4f9c2f1463a8, 589072f75d49, 257280c65901, e0d0343bcb16, fa4735aede71, c3bca597cc37, 4da844565f84, 30b274c0c095, d14eeef86dd2, 91c5b028635c, 9eee2b568989, ba6afdac1ebb, cf0f901294c1, 2ad8ce8fd364, 5e3cc34895f, 14d6edeb614a, effded54983, c4260bf82b9c, d4d2e2061797, b1f21c9ba73e, 9a6adfce67b5, 94118b0da12f, 2ff0df6ab6f8, 61dc1b6f2543, c55f0f9c7dfa, 196e3b3939a5, e7262390f2cc, 71bbf5f5962c, 466f0f0b14da, 8fb128814b12, a7815e44140d, 7231041c7f82, a97d9a257274, 2d9250247146, bb120e897c92, 41545aa81531, 2780d9aabdfa, 486fc782e17e, 9f0517b36d9d, b6626b433338, 6ebc77b6641c, b17280d85336, 333ed6887c45, f2b8faec86d6, 85a00ddc0b00, aaaa06cb8aaf, f5b42ab015e3, f6e998251e02, fb587c65307f, f36d59a747f6, a5045555178b, 763feb17c211, 785aaa6346ee, 387eeb51709a, 1629e049159, 50a17e6ab4f9, d0bebe33201c, 4ec22209a88d, 28c520922523, 3ac6bfebaaa6
~ sentence_hash_count: 124 81
~ matched_fingerprints: [object Object] [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object]
May 17, 202603:01 AMexifvia exif_scan
images_found2
has_attributiontrue
images_processed2
Changes from previous
~ images: [object Object], [object Object] [object Object], [object Object]
May 17, 202603:01 AMcrt_shvia crt_sh
domaintrademinex.com
entry_count46
May 17, 202603:00 AMdnsvia dns_lookup
A Records104.21.46.201,172.67.141.173
AAAA2606:4700:3037::6815:2ec9,2606:4700:3031::ac43:8dad
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
Changes from previous
~ soa: augustus.ns.cloudflare.com. dns.cloudflare.com. 2403842681 10000 2400 604800 1800 {"retry":2400,"expire":604800,"minttl":1800,"nsname":"augustus.ns.cloudflare.com","serial":2403842681,"refresh":10000,"hostmaster":"dns.cloudflare.com"}
~ txt: "v=spf1 +a +mx +ip4:79.133.41.250 include:relay.mailchannels.net ~all" v=spf1 +a +mx +ip4:79.133.41.250 include:relay.mailchannels.net ~all
+ srv:
+ cname:
+ naptr:
+ domain: trademinex.com
+ errors: CNAME: Error: queryCname ENODATA trademinex.com, SRV: Error: querySrv ENODATA trademinex.com, CAA: Error: queryCaa ENODATA trademinex.com, NAPTR: Error: queryNaptr ENODATA trademinex.com
+ cloudflareNsPair: augustus.ns.cloudflare.com+laura.ns.cloudflare.com
May 17, 202603:00 AMwhoisvia whoxy
Changes from previous
~ status: 0
- registrar: null
- expiry_date: null
- created_date: null
- name_servers:
- updated_date: null
- registrant_org: null
- registrant_country: null
+1 more changesMay 16, 202603:31 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 16, 202603:31 AMwhoisvia whois
May 16, 202603:31 AMdnsvia dig
A Records172.67.141.173,104.21.46.201
AAAA2606:4700:3031::ac43:8dad,2606:4700:3037::6815:2ec9
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
May 14, 202603:31 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 14, 202603:31 AMwhoisvia whois
May 14, 202603:31 AMdnsvia dig
A Records172.67.141.173,104.21.46.201
AAAA2606:4700:3037::6815:2ec9,2606:4700:3031::ac43:8dad
NSlaura.ns.cloudflare.com,augustus.ns.cloudflare.com
MX[object Object]
May 12, 202603:34 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 12, 202603:34 AMwhoisvia whois
May 12, 202603:34 AMdnsvia dig
A Records172.67.141.173,104.21.46.201
AAAA2606:4700:3037::6815:2ec9,2606:4700:3031::ac43:8dad
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
May 10, 202603:36 AMcertificatevia openssl
issuerWE1
serial3DC81F97B42C749613AAC4316C51E0D3
subjectCN = trademinex.com
May 10, 202603:35 AMwhoisvia whois
Changes from previous
~ status: 1
- raw_whois: --------------------------------------------------
Generator: x3.autowhois.com
Registry WHOIS: whois.verisign-grs.com
Query Time: Sat, 09 May 2026 20:42:32 +0000
--------------------------------------------------
Domain Name: TRADEMINEX.COM
Registry Domain ID: 2983797146_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois-service.virtualcloud.co
Registrar URL: http://sav.com
Updated Date: 2025-05-19T20:13:23Z
Creation Date: 2025-05-15T21:22:48Z
Registry Expiry Date: 2026-05-15T21:22:48Z
Registrar: Sav.com, LLC
Registrar IANA ID: 609
Registrar Abuse Contact Email: abuse-contact@sav.com
Registrar Abuse Contact Phone: +1.8723954105
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: AUGUSTUS.NS.CLOUDFLARE.COM
Name Server: LAURA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2026-05-09T20:42:23Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
- query_time: 2026-05-09 20:42:32
- create_date: 2025-05-15
- domain_name: trademinex.com
~ expiry_date: 2026-05-15 null
- query_stats: {"user_ip_address":"132.145.18.25","api_credits_charged":1,"whois_retrieval_time":15.32}
- update_date: 2025-05-19
+10 more changesMay 10, 202603:35 AMdnsvia dig
A Records172.67.141.173,104.21.46.201
AAAA2606:4700:3031::ac43:8dad,2606:4700:3037::6815:2ec9
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
Changes from previous
~ soa: {"retry":2400,"expire":604800,"minttl":1800,"nsname":"augustus.ns.cloudflare.com","serial":2403842681,"refresh":10000,"hostmaster":"dns.cloudflare.com"} augustus.ns.cloudflare.com. dns.cloudflare.com. 2403842681 10000 2400 604800 1800
- srv:
~ txt: v=spf1 +a +mx +ip4:79.133.41.250 include:relay.mailchannels.net ~all "v=spf1 +a +mx +ip4:79.133.41.250 include:relay.mailchannels.net ~all"
- cname:
- naptr:
- domain: trademinex.com
- errors: CNAME: Error: queryCname ENODATA trademinex.com, SRV: Error: querySrv ENODATA trademinex.com, CAA: Error: queryCaa ENODATA trademinex.com, NAPTR: Error: queryNaptr ENODATA trademinex.com
- cloudflareNsPair: augustus.ns.cloudflare.com+laura.ns.cloudflare.com
May 9, 202608:42 PMwhoisvia whoxy
May 9, 202608:42 PMlinguisticvia linguistic_scan
total_words3886
pages_fetched2
sentence_hash_count124
May 9, 202608:42 PMlogin_ctavia login_cta_scan
cta_links3
frontend_ip172.67.141.173
frontend_servercloudflare
May 9, 202608:42 PMdnsvia dns_lookup
A Records172.67.141.173,104.21.46.201
AAAA2606:4700:3031::ac43:8dad,2606:4700:3037::6815:2ec9
NSaugustus.ns.cloudflare.com,laura.ns.cloudflare.com
MX[object Object]
May 9, 202608:42 PMexifvia exif_scan
images_found2
has_attributiontrue
images_processed2
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