# PhishDestroy threat dossier — ai-traider.com ================================================================ Fetched: 2026-07-02 14:10:21 UTC Canonical: https://phishdestroy.io/domain/ai-traider.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.85.156 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: bob.ns.cloudflare.com, tess.ns.cloudflare.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: Ai Traider - Криптовалютная торговая платформа HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 66ad8130263b3cf309743a2d1299ab7b77b597a32b608f553094b1a9286c75ba ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 21:53:43 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:55:21 UTC (abuse notice filed) Last verified: 2026-07-02 15:45:26 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb31-4785-7189-890c-aabb4e13bfc8/ URLQuery: https://urlquery.net/report/97e62fc4-04e0-4eb4-8404-3b517a5f9529 Wayback Machine: https://web.archive.org/web/*/ai-traider.com crt.sh CT logs: https://crt.sh/?q=%25.ai-traider.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-traider.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-traider.com URLhaus: https://urlhaus.abuse.ch/host/ai-traider.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:54:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged for hosting a crypto drainer designed to steal cryptocurrency assets from unsuspecting users. Analysis indicates that the site mimics legitimate trading platforms to deceive victims into connecting wallets or entering sensitive credentials, which are then exploited to siphon funds. The infrastructure is engineered to appear credible at first glance, leveraging a domain name that suggests automated trading capabilities to lure cryptocurrency enthusiasts. Analysis indicates the domain was registered on June 17, 2026, through Dynadot Inc and is currently resolving to IP address 188.114.97.3. Nameservers are configured to Cloudflare's infrastructure (bob.ns.cloudflare.com, tess.ns.cloudflare.com). As of the latest scan, this domain has not been flagged by any of the 95 VirusTotal detection engines, demonstrating a lack of immediate recognition by automated security tools. This low detection rate highlights the potential for this threat to evade initial scrutiny, allowing it to remain active and operational. If you have visited this domain, immediately disconnect any connected cryptocurrency wallets from the site and revoke any permissions granted. Review wallet transaction histories for unauthorized transfers. Utilize reputable blockchain scanners to check for associated suspicious addresses. Report the domain to your local cybersecurity authority or via threat intelligence platforms if possible. Avoid interacting with the domain further to prevent further exposure to potential malware or asset loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-283505 Favicon MD5: 8fa683dfd31c3bdeedce7106ca3b58a1 TLS cert SHA-256: 66ad8130263b3cf309743a2d1299ab7b77b597a32b608f553094b1a9286c75ba ## 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-traider.com/ JSON API: https://api.destroy.tools/v1/check?domain=ai-traider.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: 173,894 domains (14,393 alive under monitoring, 158,784 confirmed takedowns/dead). Site: https://phishdestroy.io