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tradeindia.com Domain Breach Exposure Report

Risk Score

High Risk

Massive event volume or critical assets compromised.

AI Findings Summary

Critical

The telemetry indicates a significant exposure event impacting tradeindia.com, with a high volume of historical data breaches (25,870) and active infostealer logs (3,765) observed over the period of July 2025 to June 2026. The data breaches primarily consist of combolist sources, suggesting credential stuffing or account takeover attempts. Infostealer activity is dominated by malware families such as LummaC2, Redline, and Vidar, which are known to exfiltrate sensitive information. The targeted services are predominantly login pages and the main domain, indicating a focus on user credentials. The majority of affected entities are clients (27,259), with a notable number of employee-related events (2,376) also present. The timeline shows a surge in client-related events in September 2025 and March 2026, and employee-related events in January 2026. Given the high volume of data breaches and active infostealer campaigns targeting login endpoints, this situation presents a critical risk of widespread account compromise and potential financial or reputational damage. The prevalence of combolist sources in breaches points to a need for enhanced credential hygiene and multi-factor authentication enforcement. Remediation efforts should focus on immediate threat hunting for the identified malware families, credential reset campaigns for affected users, and strengthening authentication mechanisms across all login portals. The primary geographical origin of the observed activity is India.

Total Events

29,635
credential exposure events

Employee Affected Events

2,376
account email domain = tradeindia.com

Client Affected Events

27,259
service target = tradeindia.com

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12-Month Events Timeline

Event volume by breach date, employee VS client

EmployeesClients
8,0005,3332,6670
peak month 7,051
Jul 25Sep 25Nov 25Jan 26Mar 26May 26Jun 26

Infostealers VS Data Breaches

Live stealer logs VS data breaches

Infostealer logs
Events3,765
Share13%
Data breaches
Events25,870
Share87%
Infostealer logs (13%)
3,765events
Data breaches (87%)
25,870events

2,376 compromised employee accounts pose an infrastructure risk, while 27,259 leaked client credentials create regulatory liability.

Antivirus Distribution

Security Tools on Infected Endpoints

Windows Defender234
Windows Defender Trend Micro Security Agent38
Avast3
Windows Defender ESET Security.1
Windows Defender Kaspersky Internet Security.1
Quick Heal Total Security1

Malware Families Distribution

Distribution of Active Stealer Strains

LummaC2607
Redline479
Vidar341
Rhadamanthys332
Acreed170
StealC88
Remus53
Blank Grabber47
RisePro44

Top Login URLs

Top exposed services found in the event results

  1. 1https://www.tradeindia.com/login/login.html2,766
  2. 2tradeindia.com2,502
  3. 3tradeindia.com/login/login.html1,944
  4. 4https://tradeindia.com1,666
  5. 5https://www.tradeindia.com1,295
  6. 6www.tradeindia.com/login/login.html1,171
  7. 7https://www.tradeindia.com/join_now/verification.html948
  8. 8https://tradeindia.com/login/login.html909
  9. 9www.tradeindia.com886
  10. 10https://www.tradeindia.com/join_now/otp_change_password.html728

Infostealer By Geography

Shows the distribution of Infostealer-related credential exposure events across different geographic regions. The location is determined by analyzing the metadata of the infected machines associated with each event.

India
Events1,878
Taiwan
Events72
France
Events45
Venezuela
Events33
United States
Events23
United Arab Emirates
Events21
Bangladesh
Events18

Country Breakdown

  1. 1India1,878
  2. 2Taiwan72
  3. 3France45
  4. 4Venezuela33
  5. 5United States23
  6. 6Yemen21
  7. 7United Arab Emirates21
  8. 8Bangladesh18

Services Classification Distribution

Blast radius - closer to core = more critical infrastructure, size = credential volume

WordPress7
TeamViewer1

Operating System Distribution

Distribution of compromised endpoint builds

Windows 11288
Windows 11 Home Single Language215
Windows 10 Pro (10.0.19045) x64175
Windows 10 22H2 build 19045 (64 Bit)163
Windows 10 Pro143

Leak Repository Classification

Where the exposed records currently reside

0
Named breaches
24,769
Combolist pools
1,101
Unattributed dumps

Disclaimer: This report includes AI-generated content. AI can make mistakes, so verify important findings independently before taking action.