Scam URL: sunrisetradinghub.com
Amount Lost: $5,532 USD
Cryptocurrency Addresses Used:

• bc1q6t0c26yqtgg0vjxxdhqj2mgngyze25mgraxn7p
• bc1qg4wvge6ytdhdhxry8z34j45mzewv709krcpzzf

Domain Information:
Domain Name: sunrisetradinghub.com
Registrar: Key-Systems GmbH
Registered On: 2022-11-19
Expires On: 2025-11-19
Updated On: 2024-11-20
Status: clientTransferProhibited
Name Servers: ns1.supercp.com
ns2.supercp.com
ns3.supercp.com
ns4.supercp.com

Scam Overview:
The victim lost $5,532 USD through an investment scam that took place on the website sunrisetradinghub.com. The website posed as a legitimate trading platform but turned out to be a fraudulent operation. The victim was led to deposit funds into cryptocurrency wallets associated with the scam platform. The provided wallet addresses show the destinations of the funds, but attempts to withdraw or retrieve the investment were unsuccessful, leading the victim to realize they were scammed.

Key Red Flags:
Website Registration & Domain Information:

sunrisetradinghub.com was registered in November 2022, with the next expiration date set for November 2025. The relatively young age of the domain suggests it may not have established credibility in the online trading community.
The clientTransferProhibited status indicates that the domain may be locked from being transferred, which could prevent further tracking or tracing by authorities or cybersecurity professionals.
Lack of Transparency:

The use of generic name servers (e.g., supercp.com) suggests that the site may not be a professional, established platform. Legitimate trading platforms typically use secure, identifiable servers with robust protections.
The website may have been intentionally structured to look professional but hides details about the actual operators behind it, which is typical of scam operations.

Victim’s Experience:
The victim deposited $5,532 USD into cryptocurrency wallets associated with sunrisetradinghub.com. However, after completing the transaction, the victim was unable to withdraw their funds and received no further communication from the platform, suggesting it is a fraudulent operation designed to steal funds from unsuspecting investors.

Scam Domain Analysis:
Domain Registration: The domain’s registration details, including the relatively recent update in November 2024, suggest the website was actively managed. However, this does not guarantee the legitimacy of the platform. Scammers often use newly registered domains to attract victims before being taken down.
Host and Servers: The website’s use of supercp.com as a name server indicates reliance on a third-party hosting service that could be less secure. Scammers often use hosting services that can be quickly switched or taken down to avoid detection or legal action.

Cryptocurrency Wallets Involved:
The funds were directed to the following wallet addresses, confirming the scam’s link to cryptocurrency theft:

bc1q6t0c26yqtgg0vjxxdhqj2mgngyze25mgraxn7p
bc1qg4wvge6ytdhdhxry8z34j45mzewv709krcpzzf
These addresses should be reported to cryptocurrency exchanges and tracked for further analysis to determine if they are part of a larger scam network.

Recommendations:
Report the Incident:
The victim should immediately report the scam to relevant authorities, such as:

FBI Internet Crime Complaint Center (IC3)
Federal Trade Commission (FTC)
Blockchain Investigators (for cryptocurrency traceability)
Notify Cryptocurrency Platforms:
Notify exchanges and cryptocurrency platforms to flag the wallet addresses involved. Many exchanges maintain watchlists of suspicious addresses and can block transactions related to fraud.
Use Blockchain Analysis Tools:
Utilize blockchain explorers like Etherscan or Blockchair to track the movement of funds from the addresses associated with this scam. This could reveal other victims or linked accounts, aiding investigations.
Legal Assistance:
The victim may benefit from legal counsel to explore options for pursuing restitution or filing a civil claim, especially if they can trace funds to exchanges or organizations operating within a jurisdiction where legal action may be taken.
Enhanced Security Measures:
The victim should review their online security practices, especially when dealing with financial transactions, and take measures such as:

Enabling two-factor authentication (2FA)
Using secure wallets (preferably hardware wallets) for cryptocurrency storage
Being cautious of unsolicited investment offers and ensuring that any investment platform is regulated.

Conclusion:
The victim lost $5,532 USD to a scam on sunrisetradinghub.com, a website likely designed to defraud investors of cryptocurrency. The site posed as a legitimate trading platform but ultimately locked the victim’s account after deposits were made, preventing them from withdrawing funds. With a domain registration that appears legitimate but includes red flags such as generic name servers and restricted domain transfers, this site has all the hallmarks of a fraudulent operation.

By reporting the scam, tracking the associated cryptocurrency wallets, and consulting legal and cryptocurrency recovery services, the victim may still have a chance to recover some of the lost funds or prevent further financial damage.