# PhishDestroy threat dossier — aipremiumtradingplatform.live ================================================================ Fetched: 2026-04-23 07:02:55 UTC Canonical: https://phishdestroy.io/domain/aipremiumtradingplatform.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.220 (US, Cheyenne) ASN: ASAS53667 PONYNET, US Hosting org: AS53667 FranTech Solutions 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: ["ns27.asurahosting.com", "ns28.asurahosting.com"] Page title: Home - Ai Premium Trading Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-17 Status: INVALID chain Fingerprint: 4fd519e870f41dbe6257015047298d0e4407da9800ccc584cbc5265144fb8d7f Subject Alternative Names (related infrastructure — often same operator): - autodiscover.aipremiumtradingplatform.live - cpanel.aipremiumtradingplatform.live - cpcalendars.aipremiumtradingplatform.live - cpcontacts.aipremiumtradingplatform.live - mail.aipremiumtradingplatform.live - webdisk.aipremiumtradingplatform.live - webmail.aipremiumtradingplatform.live - www.aipremiumtradingplatform.live ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-07-13 09:47:41 UTC (abuse notice filed) Last verified: 2026-04-12 22:45:00 UTC Neutralised: 2026-03-15 12:08:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019803d3-8a89-754c-94a8-4e8ac4866c42/ Wayback Machine: https://web.archive.org/web/*/aipremiumtradingplatform.live crt.sh CT logs: https://crt.sh/?q=%25.aipremiumtradingplatform.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aipremiumtradingplatform.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/aipremiumtradingplatform.live URLhaus: https://urlhaus.abuse.ch/host/aipremiumtradingplatform.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:33:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies aipremiumtradingplatform.live as a domain involved in brand impersonation, specifically targeting the brand Across. While the risk level is classified as low, the domain attempts to mislead users by mimicking a legitimate trading platform, which can cause confusion and potential misuse of personal information if the site were active. The domain resolves to the IP address 198.251.89.220 and was registered via NameSilo, LLC. It has been flagged on one security blocklist and holds a very low trust rating from Scamadviser and Gridinsoft, reflecting its suspicious nature. VirusTotal scans show minimal detection, with only one out of ninety-five security engines flagging it. Currently, the domain is offline, which reduces immediate threats but does not eliminate the risk of future reactivation. Users are advised to avoid interacting with aipremiumtradingplatform.live or providing any personal or financial information if the site becomes active again. It is recommended to verify the authenticity of trading platforms by accessing official websites directly and to stay cautious of unsolicited links or offers. Monitoring domain status through trusted security resources like PhishDestroy can help in staying informed about emerging threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: cf4bc27dd009778f9bba5e867305e6ec7b621005270924c0c6ce25c07664af50 TLS cert SHA-256: 4fd519e870f41dbe6257015047298d0e4407da9800ccc584cbc5265144fb8d7f ## 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/aipremiumtradingplatform.live/ JSON API: https://api.destroy.tools/v1/check?domain=aipremiumtradingplatform.live 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io