# PhishDestroy threat dossier — aamaaltrade.com ================================================================ Fetched: 2026-07-13 07:02:02 UTC Canonical: https://phishdestroy.io/domain/aamaaltrade.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 173.252.167.160 (US, Hillsboro) Hosting org: AS19853 OrangeHost Registrar: OrangeHost LLC Page title: Aamaal Trading Limited HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 6a3438ccbcabf089f6b5875af597e61afd5fe3a8c85fa0cc436fb8640d8440d9 Subject Alternative Names (related infrastructure — often same operator): - aamaaltrade.com.masstarlogistics.com - www.aamaaltrade.com.masstarlogistics.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-06-07 11:21:18 UTC (by PhishDestroy tracker) First reported: 2026-06-07 09:15:07 UTC (abuse notice filed) Last verified: 2026-07-13 08:45:21 UTC Neutralised: 2026-06-17 00:13:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea159-a5e6-7027-8f84-106b8527c34c/ URLQuery: https://urlquery.net/report/c2d2b946-4c6d-46cf-b7b8-bd5b75ff1530 Wayback Machine: https://web.archive.org/web/*/aamaaltrade.com crt.sh CT logs: https://crt.sh/?q=%25.aamaaltrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aamaaltrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aamaaltrade.com URLhaus: https://urlhaus.abuse.ch/host/aamaaltrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:22:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain aamaaltrade.com indicates active involvement in an investment scam operation as of July 12, 2026. The domain is registered through OrangeHost LLC and resolves to the IP address 173.252.167.160, hosted on AS19853 (OrangeHost) in the United States. The site returns an HTTP 200 status, suggesting it is fully operational, and employs HTTP/3 alongside a Let's Encrypt SSL certificate issued under the YR2 policy. The page title explicitly displays 'Aamaal Trading Limited,' which aligns with the reported scam type targeting financial investments. Security vendor detections remain limited but notable: four of ninety-one engines on a recent scan flagged the domain as malicious. The domain appears in two threat intelligence pulses, reinforcing its association with known malicious activity. It is currently blocked by at least one security blocklist, specifically PhishDestroy, and holds a trust score of 29 out of 100, indicating elevated risk. MX records point to the domain itself (aamaaltrade.com with priority 0), which may facilitate fraudulent email communication. Defenders should treat this domain as high-risk infrastructure. Given its active status, low detection count, and association with investment fraud, immediate blocking at the network perimeter is recommended. Further investigation into associated email patterns, SSL certificate reuse, and hosting provider relationships may uncover additional linked infrastructure. The exact content and tactics used on the site remain unanalyzed, but the available indicators strongly suggest ongoing fraudulent financial activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-15857E Favicon MD5: 3c1378d54608925fe1dff523c02e4f7a TLS cert SHA-256: 6a3438ccbcabf089f6b5875af597e61afd5fe3a8c85fa0cc436fb8640d8440d9 ## 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/aamaaltrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=aamaaltrade.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: 178,020 domains (49,750 alive under monitoring, 128,270 confirmed takedowns/dead). Site: https://phishdestroy.io