# PhishDestroy threat dossier — apptradexyz.com ================================================================ Fetched: 2026-07-16 22:27:26 UTC Canonical: https://phishdestroy.io/domain/apptradexyz.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.223.138 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: agustin.ns.cloudflare.com, nola.ns.cloudflare.com Registered: 2026-07-13 Expires: 2027-07-13 Page title: 137.54 SPCX | XYZ HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-11 Status: INVALID chain Fingerprint: 750dcbfa36835dc66cea49a6f90f4605e63e89c24ae8aafc23e767f301fae4da ## 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: 2026-07-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 19:43:57 UTC (by PhishDestroy tracker) Last verified: 2026-07-17 00:20:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f61b9-c2c3-747a-8921-986e73517ca0/ Wayback Machine: https://web.archive.org/web/*/apptradexyz.com crt.sh CT logs: https://crt.sh/?q=%25.apptradexyz.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=apptradexyz.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/apptradexyz.com URLhaus: https://urlhaus.abuse.ch/host/apptradexyz.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 20:15:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates that apptradexyz.com is an active phishing domain targeting users of a cryptocurrency token identified in the page title as 'SPCX'. The domain was registered on July 13, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to IP address 172.67.223.138. The page title, '137.54 SPCX | XYZ', suggests an attempt to mimic a legitimate token trading or valuation platform, though the exact content and functionality of the site remain unconfirmed. Infrastructure review reveals the domain is hosted behind a content delivery network, a common tactic to obscure origin servers and evade takedowns. The SSL certificate is issued by Google Trust Services, providing HTTPS encryption that may lend false legitimacy to the site. One of 95 security vendors on VirusTotal has flagged the domain, and it appears in a single threat intelligence pulse on AlienVault OTX, indicating limited but present detection. Defenders should treat this domain as high-risk due to its recent registration, cryptocurrency-related branding, and active status. Network-level blocking of 172.67.223.138 and the domain itself is recommended. Further investigation into the SPCX token and associated wallet addresses is advised to determine if this is part of a broader campaign. No additional brand impersonation or phishing kit details are currently available. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 436e41f4c19a213635de88880f20a64b TLS cert SHA-256: 750dcbfa36835dc66cea49a6f90f4605e63e89c24ae8aafc23e767f301fae4da ## 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/apptradexyz.com/ JSON API: https://api.destroy.tools/v1/check?domain=apptradexyz.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: 179,546 domains (51,011 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io