# PhishDestroy threat dossier — ai-agents-trading.com ================================================================ Fetched: 2026-07-01 06:13:25 UTC Canonical: https://phishdestroy.io/domain/ai-agents-trading.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: isabel.ns.cloudflare.com, sonny.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: AgentWallet — The AI Wallet Built for Autonomous Agents ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: ddca48febf99cd2378ea8e91bf2f2c5f02a0d39b6758d53c4decd1a754eacf85 ## 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 ---------------------------------------------------------------- Domain registered: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:00:19 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 04:20:35 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e86-b19a-765d-94fc-e43644518ffd/ Wayback Machine: https://web.archive.org/web/*/ai-agents-trading.com crt.sh CT logs: https://crt.sh/?q=%25.ai-agents-trading.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-agents-trading.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-agents-trading.com URLhaus: https://urlhaus.abuse.ch/host/ai-agents-trading.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:00:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ai-agents-trading.com, is currently under investigation for operating a fraudulent cryptocurrency wallet platform targeting users of autonomous AI trading agents. The site presents itself as AgentWallet, a purported AI-driven wallet solution designed for seamless integration with automated trading systems. Analysis indicates the domain functions as a crypto drainer, a type of phishing attack engineered to exfiltrate digital assets from victims' wallets by tricking users into connecting their wallets to malicious smart contracts or signing unauthorized transactions under the guise of legitimate AI-powered financial tools. Technical indicators substantiate the suspicious nature of this infrastructure. The domain was registered on June 19, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains due to its permissive registration policies and limited abuse enforcement. It resolves to the IP address 188.114.96.3, which has been observed in prior phishing campaigns but remains operational without widespread detection. As of the latest assessment, the domain has evaded detection by security vendors, with a VirusTotal score of 0 out of 95 engines flagging it as malicious. Despite this, it appears on one security blocklist, and AlienVault OTX has documented its presence in a single threat intelligence pulse, suggesting emerging awareness within the security community. Users who have interacted with ai-agents-trading.com are advised to take immediate remedial action to mitigate potential financial loss. Any cryptocurrency wallets that were connected to the site should be considered compromised; users must transfer remaining assets to a new, secure wallet using a different device or a freshly installed operating system to eliminate the risk of persistent malware. Additionally, all passwords, seed phrases, and private keys associated with the compromised wallet should be revoked and replaced. It is critical to monitor transaction histories for unauthorized activity and report the incident to relevant blockchain security teams or fraud reporting platforms. Given the domain's active status and lack of widespread detection, heightened vigilance is recommended when encountering similar AI-themed financial services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: ddca48febf99cd2378ea8e91bf2f2c5f02a0d39b6758d53c4decd1a754eacf85 ## 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 (volunteer 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/ai-agents-trading.com/ JSON API: https://api.destroy.tools/v1/check?domain=ai-agents-trading.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,369 domains (13,208 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io