badboy-trading[.]com
Domain Security & Threat Intelligence Report“Guadagno Automatico”
16/16 VT vendors
1 blocklist
Targets Polygon
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies badboy-trading[.]com as a high-risk phishing domain designed to deceive users into divulging sensitive information. The site, titled "Guadagno Automatico," likely aimed to lure victims with promises of automatic earnings, a common phishing tactic that can lead to financial loss and identity theft.
The domain was registered recently on May 6, 2024, through Tucows Domains Inc., a well-known registrar. It has appeared on one security blocklist and is flagged by 16 out of 95 security vendors on VirusTotal, indicating a significant consensus about its malicious nature. The domain resolved to IP address 104.16.12.194 before being taken offline, which suggests prompt action was taken to mitigate exposure.
Users should avoid visiting badboy-trading[.]com or providing any personal details if encountered elsewhere. Since the domain is offline, the immediate threat is reduced, but vigilance is essential. Users are advised to keep their software updated, use reputable security tools, and report suspicious sites to help protect themselves and others from phishing attacks.
The domain was registered recently on May 6, 2024, through Tucows Domains Inc., a well-known registrar. It has appeared on one security blocklist and is flagged by 16 out of 95 security vendors on VirusTotal, indicating a significant consensus about its malicious nature. The domain resolved to IP address 104.16.12.194 before being taken offline, which suggests prompt action was taken to mitigate exposure.
Users should avoid visiting badboy-trading[.]com or providing any personal details if encountered elsewhere. Since the domain is offline, the immediate threat is reduced, but vigilance is essential. Users are advised to keep their software updated, use reputable security tools, and report suspicious sites to help protect themselves and others from phishing attacks.
VirusTotal
16 det.
CF Radar
Malicious
URLScan
Gridinsoft
0trust
Scamadviser
1trust
SSL
WE1
Age
2.1 yr
Status (HTTP 200)
Live
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 16
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 82d
WHOIS
25 mo old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-20 15:15 UTC
Malicious · 16/16 engines
IP: 104.16.12.194
Tucows Domains Inc.
Tucows Domains Inc. 749d old
WE1
Domain Intelligence
Domainbadboy-trading.com
Registrar
Tucows
(CA)
(CA)
IP Address
104.16.12.194
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated May 06, 2024 — Expires May 06, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 20, 2025
Nameserversns1.siteground.netns2.siteground.net
TLS Fingerprint0e7c456c32f520d4153107a0a4286ceaff7d63e8…
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Tucows Domains Inc.
Polygon
— suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Ruby
RackCache
Stripe
Payment processor — credit card and alt-payment acceptance.
stripe.com
Recurly
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of badboy-trading.com · checked Apr 23, 2026
48
Poor
Performance
FCP
2.56s
First Contentful Paint
LCP
7.21s
Largest Contentful Paint
CLS
0.3
Cumulative Layout Shift
TBT
277ms
Total Blocking Time
SI
5.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at Tucows 6 flagged
torhub.io 
www.twcard.link 
tron-qr-code-generator.org 
darknetmarketstats.com 
dnstats.net 
catharsismarket.com Other Polygon Impersonation Domains
These domains also target Polygon users. View all Polygon threats →
diplomatic-designers-582025.framer.app 
r25update.live 
tetheraudit-bot.com 
automaticpoolcoversanjose.com 
ff-io.net 
mail.dalam57.problematicsrequest.com 
intermaticoteam.sbs 
polygonscan.live About This Report: badboy-trading.com
This domain security report for badboy-trading.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Guadagno Automatico”, which may be designed to impersonate Polygon.
badboy-trading.com has been flagged by 16 security vendors as of May 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with badboy-trading.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
badboy-trading.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics