domain
tradewaveinvestment.com
Connected scam domains
1Related entities
21First observed
May 9, 2026Last observed
May 22, 2026Connected Scam Domains (1)
Historical Timeline (27 snapshots)
May 22, 202603:36 AMcertificatevia openssl
issuerR13
serial05ECBF1F52DEAD28DB577BF1A9DAC22FE709
subjectCN = *.tradewaveinvestment.com
May 22, 202603:36 AMwhoisvia whois
May 22, 202603:36 AMdnsvia dig
A Records51.38.146.100
AAAA
NSns1.branestan.com,ns2.branestan.com
MX[object Object]
May 20, 202603:37 AMcertificatevia openssl
issuerR13
serial05ECBF1F52DEAD28DB577BF1A9DAC22FE709
subjectCN = *.tradewaveinvestment.com
Changes from previous
~ serial: 05F585BEA1E2FA58566C5E168F499184DAD7 05ECBF1F52DEAD28DB577BF1A9DAC22FE709
~ subject: CN = tradewaveinvestment.com CN = *.tradewaveinvestment.com
~ not_after: Jun 16 22:38:02 2026 GMT Aug 17 00:27:21 2026 GMT
~ not_before: Mar 18 22:38:03 2026 GMT May 19 00:27:22 2026 GMT
May 20, 202603:37 AMwhoisvia whois
May 20, 202603:37 AMdnsvia dig
A Records51.38.146.100
AAAA
NSns1.branestan.com,ns2.branestan.com
MX[object Object]
Changes from previous
~ soa: ns1.branestan.com. noc-admin.server.gb.net. 2026032600 3600 1800 1209600 86400 ns1.branestan.com. noc-admin.server.gb.net. 2026051901 3600 1800 1209600 86400
May 18, 202603:36 AMcertificatevia openssl
issuerR13
serial05F585BEA1E2FA58566C5E168F499184DAD7
subjectCN = tradewaveinvestment.com
May 18, 202603:36 AMwhoisvia whois
May 18, 202603:36 AMdnsvia dig
A Records51.38.146.100
AAAA
NSns2.branestan.com,ns1.branestan.com
MX[object Object]
May 16, 202603:37 AMcertificatevia openssl
issuerR13
serial05F585BEA1E2FA58566C5E168F499184DAD7
subjectCN = tradewaveinvestment.com
May 16, 202603:37 AMwhoisvia whois
May 16, 202603:37 AMdnsvia dig
A Records51.38.146.100
AAAA
NSns2.branestan.com,ns1.branestan.com
MX[object Object]
May 14, 202603:37 AMcertificatevia openssl
issuerR13
serial05F585BEA1E2FA58566C5E168F499184DAD7
subjectCN = tradewaveinvestment.com
May 14, 202603:37 AMwhoisvia whois
May 14, 202603:37 AMdnsvia dig
A Records51.38.146.100
AAAA
NSns2.branestan.com,ns1.branestan.com
MX[object Object]
May 12, 202603:40 AMcertificatevia openssl
issuerR13
serial05F585BEA1E2FA58566C5E168F499184DAD7
subjectCN = tradewaveinvestment.com
May 12, 202603:40 AMwhoisvia whois
May 12, 202603:40 AMdnsvia dig
A Records51.38.146.100
AAAA
NSns1.branestan.com,ns2.branestan.com
MX[object Object]
May 10, 202603:39 AMcertificatevia openssl
issuerR13
serial05F585BEA1E2FA58566C5E168F499184DAD7
subjectCN = tradewaveinvestment.com
May 10, 202603:39 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 22:20:51 +0000
--------------------------------------------------
Domain Name: TRADEWAVEINVESTMENT.COM
Registry Domain ID: 3073565859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.globaldomaingroup.com
Registrar URL: http://www.globaldomaingroup.com
Updated Date: 2026-03-18T23:35:49Z
Creation Date: 2026-03-04T07:15:53Z
Registry Expiry Date: 2027-03-04T07:15:53Z
Registrar: Global Domain Group LLC
Registrar IANA ID: 3956
Registrar Abuse Contact Email: abuse@globaldomaingroup.com
Registrar Abuse Contact Phone: +1 (805) 394-3992
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BRANESTAN.COM
Name Server: NS2.BRANESTAN.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2026-05-09T22:20:38Z <<<
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 22:20:51
- create_date: 2026-03-04
- domain_name: tradewaveinvestment.com
~ expiry_date: 2027-03-04 null
- query_stats: {"user_ip_address":"132.145.18.25","api_credits_charged":1,"whois_retrieval_time":8.67}
- update_date: 2026-03-18
+10 more changesMay 10, 202603:39 AMdnsvia dig
A Records51.38.146.100
AAAA
NSns1.branestan.com,ns2.branestan.com
MX[object Object]
Changes from previous
~ soa: {"retry":1800,"expire":1209600,"minttl":86400,"nsname":"ns1.branestan.com","serial":2026032600,"refresh":3600,"hostmaster":"noc-admin.server.gb.net"} ns1.branestan.com. noc-admin.server.gb.net. 2026032600 3600 1800 1209600 86400
- srv:
~ txt: v=spf1 ip4:54.36.168.159 +a +mx +ip4:147.135.136.203 ~all "v=spf1 ip4:54.36.168.159 +a +mx +ip4:147.135.136.203 ~all"
- cname:
- naptr:
- domain: tradewaveinvestment.com
- errors: AAAA: Error: queryAaaa ENODATA tradewaveinvestment.com, CNAME: Error: queryCname ENODATA tradewaveinvestment.com, SRV: Error: querySrv ENODATA tradewaveinvestment.com, CAA: Error: queryCaa ENODATA tradewaveinvestment.com, NAPTR: Error: queryNaptr ENODATA tradewaveinvestment.com
- cloudflareNsPair: null
May 9, 202610:21 PMcrt_shvia crt_sh
domaintradewaveinvestment.com
entry_count26
May 9, 202610:21 PMwhoisvia whoxy
May 9, 202610:20 PMlinguisticvia linguistic_scan
total_words3913
pages_fetched2
sentence_hash_count124
May 9, 202610:20 PMdnsvia dns_lookup
A Records51.38.146.100
AAAA
NSns2.branestan.com,ns1.branestan.com
MX[object Object]
May 9, 202610:20 PMlogin_ctavia login_cta_scan
cta_links3
frontend_ip51.38.146.100
frontend_serverLiteSpeed
May 9, 202610:20 PMexifvia exif_scan
images_found2
has_attributionfalse
images_processed2
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