# PhishDestroy threat dossier — ai-quanttrader.org ================================================================ Fetched: 2026-05-31 04:40:48 UTC Canonical: https://phishdestroy.io/domain/ai-quanttrader.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Targeted brand: google (and: revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 23.95.132.226 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns3.genzhosting.org, ns4.genzhosting.org Registered: 2025-03-23 Expires: 2026-03-23 Page title: ai-quanttrader.org HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-07-12 17:33:46 UTC (abuse notice filed) Last verified: 2026-05-31 07:28:12 UTC Neutralised: 2026-05-08 09:30:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01980057-b98b-7505-b916-30c6e2438c5a/ Wayback Machine: https://web.archive.org/web/*/ai-quanttrader.org crt.sh CT logs: https://crt.sh/?q=%25.ai-quanttrader.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-quanttrader.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-quanttrader.org URLhaus: https://urlhaus.abuse.ch/host/ai-quanttrader.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:02:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified ai-quanttrader.org as a confirmed phishing domain targeting users under the guise of financial services. Classified as a generic phishing threat, this site attempted to deceive visitors by masquerading as a legitimate quantitative trading platform. The domain's primary goal was to harvest sensitive information through fraudulent means. Technical analysis reveals that ai-quanttrader.org resolved to the IP address 23.95.132.226 and was registered via NameSilo, LLC on March 23, 2025. The domain received a very low trust score of 1 out of 100 on Scamadviser, highlighting its suspicious nature. VirusTotal flagged the domain with alerts from 10 out of 95 security vendors, indicating a significant consensus about its malicious intent. Additionally, it was listed on a security blocklist, further confirming its status as a threat within cybersecurity communities. Currently, ai-quanttrader.org has been taken offline, effectively neutralizing its ability to harm users. PhishDestroy recommends maintaining vigilance and avoiding any interaction with this domain or related URLs. Users are encouraged to update security solutions regularly and report any suspicious activity linked to this domain to prevent credential theft or financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d16cd8308db25699da2395c32d718ca0053371d896375b94d5905fcb8189f5d4 ## 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-quanttrader.org/ JSON API: https://api.destroy.tools/v1/check?domain=ai-quanttrader.org 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: 156,161 domains (38,595 alive under monitoring, 117,071 confirmed takedowns/dead). Site: https://phishdestroy.io