# PhishDestroy threat dossier — 247traderopinion.com ================================================================ Fetched: 2026-07-23 22:30:55 UTC Canonical: https://phishdestroy.io/domain/247traderopinion.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Netcraft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.244.151.84 (RO, Bucharest) ASN: ASAS60117 HS Host Sailor Ltd, AE Hosting org: AS60117 Host Sailor Ltd Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns3.ro.hostsailor.com, ns4.ro.hostsailor.com Registered: 2024-10-03 Expires: 2026-10-03 Page title: 247 Trader Opinion - Bitcoin Trading - 100x Leverage HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-21 Status: INVALID chain Fingerprint: 8988a35171e29acd6caed46d169ae5bf83f99c137cd7ff2ef64c87457a407213 Subject Alternative Names (related infrastructure — often same operator): - www.247traderopinion.com.weareadvancecryptotrader.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2024-10-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:14:32 UTC (by PhishDestroy tracker) First reported: 2026-06-19 00:18:17 UTC (abuse notice filed) Last verified: 2026-07-24 00:20:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd39-9031-7637-a250-25e1ffb44d9a/ URLQuery: https://urlquery.net/report/354aa90b-589f-4a5c-9f88-b18508065d97 Wayback Machine: https://web.archive.org/web/*/247traderopinion.com crt.sh CT logs: https://crt.sh/?q=%25.247traderopinion.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=247traderopinion.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/247traderopinion.com URLhaus: https://urlhaus.abuse.ch/host/247traderopinion.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 16:26:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 247traderopinion.com Safety Check — Phishing Detected The domain 247traderopinion.com has been identified as a generic phishing site, targeting users under the guise of 'Bitcoin Trading - 100x Leverage'. This site is actively involved in phishing activities, potentially exploiting the brand of cryptocurrency trading to lure victims. Analysis shows no specific drainer kit, but the site's focus on high leverage trading suggests financial deception aims. Technical indicators reveal the domain is detected by 3 out of 95 security vendors according to VirusTotal. The domain was registered through TuringSign Inc. d/b/a Cosmotown on October 03, 2024, and currently resolves to IP address 185.244.151.84, located in Romania under AS60117 Host Sailor Ltd. The domain carries an SSL certificate issued by Let's Encrypt R12. Additionally, it appears on one security blocklist and has been actively blocked by PhishDestroy. As of the current status, 247traderopinion.com remains active and poses a high risk to users. Immediate response actions should include blocking the domain at network level and educating users on the risks associated with high leverage trading sites. The ongoing activity necessitates continuous monitoring for any infrastructure changes or increased blocklist appearances to mitigate potential threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-7F3A33 Favicon MD5: 61b64b4b58c291e20f14a101c189a599 TLS cert SHA-256: 8988a35171e29acd6caed46d169ae5bf83f99c137cd7ff2ef64c87457a407213 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/247traderopinion.com/ JSON API: https://api.destroy.tools/v1/check?domain=247traderopinion.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 188,961 domains (58,388 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io