# PhishDestroy threat dossier — ai-powered-mining-tradingbot.online ================================================================ Fetched: 2026-07-13 07:53:25 UTC Canonical: https://phishdestroy.io/domain/ai-powered-mining-tradingbot.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.10.161 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: lloyd.ns.cloudflare.com, mia.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: Ai powered mining trading bot HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: b3d608c086b8c6ad3c5ecb33b023b61351e4be6f5df472cf6bb93916c1de0a7d ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 14:38:57 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-07-09 00:01:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f41bb-7312-7258-8d8f-5280d5783bbe/ Wayback Machine: https://web.archive.org/web/*/ai-powered-mining-tradingbot.online crt.sh CT logs: https://crt.sh/?q=%25.ai-powered-mining-tradingbot.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-powered-mining-tradingbot.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-powered-mining-tradingbot.online URLhaus: https://urlhaus.abuse.ch/host/ai-powered-mining-tradingbot.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ai-powered-mining-tradingbot.online is currently flagged as a cryptocurrency phishing site targeting users through fraudulent mining and trading bot offers. Analysis indicates the domain remains active and under investigation, with no confirmed brand impersonation at this stage. No legitimate financial or cryptocurrency service is associated with this infrastructure. Infrastructure analysis reveals the domain was registered on July 06, 2026, through NAMECHEAP INC. It resolves to the IP address 104.21.10.161, which has not been flagged by any of the 95 security vendors on VirusTotal as of the latest scan. No blocklist entries or trust score deviations were recorded at the time of assessment. The page title, 'Ai powered mining trading bot,' aligns with common phishing tactics designed to lure victims with promises of automated cryptocurrency profits. Current status confirms the domain remains operational, with no takedown or mitigation measures observed. Organizations and individuals are advised to block access to 104.21.10.161 and ai-powered-mining-tradingbot.online at the network perimeter. Endpoint protection rules should be updated to classify this domain as malicious, and users should be alerted to avoid interaction with any content hosted on this infrastructure. Monitoring for related domains registered under the same registrar or IP range is recommended to identify potential lateral threats. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4fe8ab9aa64852f8cf8d03d950beb314 TLS cert SHA-256: b3d608c086b8c6ad3c5ecb33b023b61351e4be6f5df472cf6bb93916c1de0a7d ## 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/ai-powered-mining-tradingbot.online/ JSON API: https://api.destroy.tools/v1/check?domain=ai-powered-mining-tradingbot.online 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: 178,027 domains (49,754 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io