# PhishDestroy threat dossier — 3xtrade.xyz ================================================================ Fetched: 2026-07-29 18:16:12 UTC Canonical: https://phishdestroy.io/domain/3xtrade.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Forcepoint ThreatSeeker, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.136.114 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: magdalena.ns.cloudflare.com, pete.ns.cloudflare.com Registered: 2026-03-14 Expires: 2027-03-14 Page title: 3X Trade - Forex HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 8e26e384dd289cf996f45b995389725ae2dd9ee0a292c4ffcfa914468f4ac635 ## 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: 2026-03-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 04:45:25 UTC (by PhishDestroy tracker) First reported: 2026-07-27 03:02:08 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa19b-c022-70e4-ae04-f93656085608/ URLQuery: https://urlquery.net/report/d2d2181b-0a5f-466e-85ea-7401be468040 Wayback Machine: https://web.archive.org/web/*/3xtrade.xyz crt.sh CT logs: https://crt.sh/?q=%25.3xtrade.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=3xtrade.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/3xtrade.xyz URLhaus: https://urlhaus.abuse.ch/host/3xtrade.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 04:48:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 3xtrade.xyz Generic Phishing Campaign - High Risk Analysis as of July 27, 2026 indicates that the domain 3xtrade.xyz was registered on March 14, 2026 through GoDaddy.com, LLC. The domain resolves to IP address 104.21.89.26 and is served by Cloudflare nameservers magdalena.ns.cloudflare.com and pete.ns.cloudflare.com, which obscures the underlying hosting infrastructure and is a common tactic for phishing operators. Reputation checks show the domain appears on one external security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that at least one trusted feed has identified malicious use. VirusTotal scans report that three of ninety‑one security vendors flagged the domain, reinforcing the suspicion of malicious activity. The threat classification provided is generic phishing, and the risk level is marked as high with the domain remaining active at the time of assessment. Defenders should add 3xtrade.xyz to local deny lists, enforce DNS filtering, and monitor outbound connections to the associated Cloudflare IP range. Because the domain leverages Cloudflare’s CDN, deeper server‑side investigation may be limited; however, any observed traffic to this address should be treated as potentially hostile. Continuous re‑evaluation is advised, as additional detection vendors may update their verdicts and further blocklist entries could emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-7FBCB1 Favicon MD5: 0296af1ff80343eb0be8387d7b1c0f1d TLS cert SHA-256: 8e26e384dd289cf996f45b995389725ae2dd9ee0a292c4ffcfa914468f4ac635 ## 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/3xtrade.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=3xtrade.xyz 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: 195,500 domains (83,267 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io