# PhishDestroy threat dossier — app.trdewiseexchangehub.com ================================================================ Fetched: 2026-07-28 21:33:53 UTC Canonical: https://phishdestroy.io/domain/app.trdewiseexchangehub.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CRDF, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: Dynadot Inc Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2025-02-14 Expires: 2027-02-14 Page title: trdewiseexchangehub | Access a Wealth of Trading Opportunities HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-09 Status: INVALID chain Fingerprint: d7652c93bfc2bdf78d6272ff6be72739cd4b62dd39279f5024d97cbf5c3e7eeb Subject Alternative Names (related infrastructure — often same operator): - www.app.trdewiseexchangehub.com ## 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: 2025-02-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:04:58 UTC (by PhishDestroy tracker) First reported: 2026-07-27 03:49:58 UTC (abuse notice filed) Last verified: 2026-07-28 21:04:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa18d-b704-7751-8279-c72c1e37979f/ URLQuery: https://urlquery.net/report/960b7aab-db3e-4011-9f92-1400e36db924 Wayback Machine: https://web.archive.org/web/*/app.trdewiseexchangehub.com crt.sh CT logs: https://crt.sh/?q=%25.app.trdewiseexchangehub.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=app.trdewiseexchangehub.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/app.trdewiseexchangehub.com URLhaus: https://urlhaus.abuse.ch/host/app.trdewiseexchangehub.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:09:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] app.trdewiseexchangehub.com Safety Check — Phishing Detected Analysis of app.trdewiseexchangehub.com shows a high‑risk generic phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was registered on February 14, 2025 through Dynadot Inc, and its authoritative name servers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting. DNS resolution points to the single IPv4 address 163.61.188.2, which is currently listed on one public security blocklist. VirusTotal scans have recorded nine positive detections out of ninety‑one submitted security vendors, indicating that multiple anti‑malware engines have identified malicious characteristics associated with the domain. Independent community blocking by PhishDestroy further confirms that the domain is recognized as a phishing source. No additional public intelligence such as SSL certificate details, HTTP response codes, or Safe Browsing verdicts is available in the current data set, leaving the exact content and payload behavior unverified. Defenders should prioritize immediate blocking of the domain at network perimeter devices, update DNS filtering policies to include both the domain and its resolving IP, and monitor for any related indicators of compromise that may appear in endpoint logs. Continuous re‑evaluation is advised, as additional detection sources may surface and the hosting environment could shift, altering the threat profile. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-D5BC6D TLS cert SHA-256: d7652c93bfc2bdf78d6272ff6be72739cd4b62dd39279f5024d97cbf5c3e7eeb ## 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/app.trdewiseexchangehub.com/ JSON API: https://api.destroy.tools/v1/check?domain=app.trdewiseexchangehub.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: 208,135 domains (82,977 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io