# PhishDestroy threat dossier — ai-traid.com ================================================================ Fetched: 2026-07-22 13:26:04 UTC Canonical: https://phishdestroy.io/domain/ai-traid.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Google Safe Browsing, SOCRadar Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.140.167.123 (FR, Paris) ASN: AS41745 Baykov Ilya Sergeevich Hosting org: Baykov Ilya Sergeevich Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: Ai Traider - Криптовалютная торговая платформа HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-13 Status: INVALID chain Fingerprint: 87e64178f4bb1be79f6e2d0e81b38b69bd54cc4013199a2456189477773923d5 ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 17:52:21 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 12:25:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8039-ac27-7414-ab87-fad8948b0b64/ Wayback Machine: https://web.archive.org/web/*/ai-traid.com crt.sh CT logs: https://crt.sh/?q=%25.ai-traid.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-traid.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-traid.com URLhaus: https://urlhaus.abuse.ch/host/ai-traid.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 17:52:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ai-traid.com Safety Check — Phishing Detected On July 20, 2026, the domain ai-traid.com was identified as a high‑risk generic phishing site. The domain was registered on July 15, 2026 through Fewmoretaps OU d/b/a Trustname.com and resolves to the IPv4 address 45.140.167.123. DNS configuration shows four authoritative name servers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy feed. Google Safe Browsing classifies the host under the MALWARE category, which includes phishing indicators. VirusTotal reports that one of ninety‑five scanned security vendors flagged the domain as malicious, reinforcing the suspicion. No additional public analysis of the HTTP response, SSL certificate, or page title is currently available, leaving those vectors unverified. The limited detection surface—single vendor flag, blocklist entry, and Safe Browsing MALWARE label—suggests a low‑profile but functional phishing operation. Defenders should immediately add ai-traid.com to network‑level deny lists, configure DNS sink‑hole or firewall rules to drop traffic to the resolved IP address, and monitor for any further resolution changes. Continuous re‑scanning with multi‑engine services is recommended to capture any new detections. Organizations should also review outbound email filters for messages that reference the domain, as the phishing campaign likely targets credential harvesting. Because the registration details are recent and the domain is still active, rapid containment is advised to reduce exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8fa683dfd31c3bdeedce7106ca3b58a1 TLS cert SHA-256: 87e64178f4bb1be79f6e2d0e81b38b69bd54cc4013199a2456189477773923d5 ## 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-traid.com/ JSON API: https://api.destroy.tools/v1/check?domain=ai-traid.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: 188,066 domains (57,511 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io