# PhishDestroy threat dossier — amzontrade.com ================================================================ Fetched: 2026-06-07 12:22:51 UTC Canonical: https://phishdestroy.io/domain/amzontrade.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2026-01-01 Page title: AmzonTrade HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-01 Status: INVALID chain Fingerprint: f411f9bdeb7ab7e7ee171e29cae99f7bf0c1f6dfa48ad71c38b086ead9eff65f ## 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: 2026-01-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 18:55:06 UTC (by PhishDestroy tracker) First reported: 2026-05-03 15:56:28 UTC (abuse notice filed) Last verified: 2026-06-07 11:21:27 UTC Neutralised: 2026-06-06 17:32:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dee8b-385d-777f-87b6-95ae2d9ceadd/ URLQuery: https://urlquery.net/report/2c1e9891-b27e-4ba2-b44a-006c9820addf Wayback Machine: https://web.archive.org/web/*/amzontrade.com crt.sh CT logs: https://crt.sh/?q=%25.amzontrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amzontrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amzontrade.com URLhaus: https://urlhaus.abuse.ch/host/amzontrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 18:55:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amzontrade.com, a currently active domain hosting a generic phishing campaign designed to impersonate the Amazon brand. This domain was flagged by 1 of 95 VirusTotal security vendors, registered through TuringSign Inc. d/b/a Cosmotown on January 01, 2026, and resolves to IP address 163.61.188.7. The domain holds a valid Let's Encrypt SSL certificate, which may contribute to user trust, despite its malicious intent. Given the elevated risk level and active status, users are advised to avoid interacting with amzontrade.com. Security teams should add the domain, IP address 163.61.188.7, and the associated SSL certificate fingerprint to blocklists immediately. Implement DNS filtering rules and monitor outbound connections to this infrastructure to prevent credential harvesting or financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-15DA70 Favicon MD5: cbaf2c03adcce9cc5a24244a7ba1d5ae TLS cert SHA-256: f411f9bdeb7ab7e7ee171e29cae99f7bf0c1f6dfa48ad71c38b086ead9eff65f ## 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/amzontrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=amzontrade.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io