# PhishDestroy threat dossier — aitradematrixs.com ================================================================ Fetched: 2026-07-22 05:32:00 UTC Canonical: https://phishdestroy.io/domain/aitradematrixs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Google Safebrowsing, Gridinsoft, Kaspersky, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Realtime Register B.V. Nameservers: jerome.ns.cloudflare.com, maleah.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 41206b89a852334b3a0b901339dc0281af2bf39012ce6b7d078d2ffbdd1a4e57 ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 13:39:40 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 04:20:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3c5f-35e7-75fe-ae84-78188b657979/ Wayback Machine: https://web.archive.org/web/*/aitradematrixs.com crt.sh CT logs: https://crt.sh/?q=%25.aitradematrixs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aitradematrixs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aitradematrixs.com URLhaus: https://urlhaus.abuse.ch/host/aitradematrixs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 13:45:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aitradematrixs.com Fake Trading Platform Impersonation Alert This domain, aitradematrixs.com, is flagged as a generic phishing threat targeting users of financial or trading platforms. Analysis indicates it mimics legitimate trading interfaces to harvest login credentials, payment details, or personal data. The domain employs deceptive design elements, likely leveraging Vue.js for dynamic content rendering, to create a convincing facade for unsuspecting victims. Infrastructure analysis reveals the domain was registered on July 05, 2026, through Realtime Register B.V. and currently resolves to the IP address 188.114.96.3. Despite its active status, it has evaded detection by major security engines, with 0 out of 95 VirusTotal scans flagging it as malicious. The domain is associated with a Google Trust Services SSL certificate and utilizes Cloudflare for content delivery and HTTP/3 for performance optimization. AlienVault OTX records show it has been included in at least one threat intelligence pulse, suggesting prior identification by security researchers. Users who have visited aitradematrixs.com or interacted with its content should immediately revoke any entered credentials, particularly for financial or trading accounts. Monitor linked accounts for unauthorized transactions and enable multi-factor authentication where available. Network administrators are advised to block the domain and its resolving IP (188.114.96.3) at the perimeter. Given the domain's use of Cloudflare, additional scrutiny of traffic patterns to known Cloudflare IPs may be warranted to identify related malicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4f8d8dfc5a704f487f1af69ccaf384ff TLS cert SHA-256: 41206b89a852334b3a0b901339dc0281af2bf39012ce6b7d078d2ffbdd1a4e57 ## 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/aitradematrixs.com/ JSON API: https://api.destroy.tools/v1/check?domain=aitradematrixs.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: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io