# PhishDestroy threat dossier — automatictradingsystem.it
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Fetched:   2026-05-17 11:55:35 UTC
Canonical: https://phishdestroy.io/domain/automatictradingsystem.it/

## VERDICT
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STATUS STALE — last probed 34 days ago, treat as ACTIVE until re-verified
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Polygon

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      185.221.174.14 (IT, Acri)
ASN:             ASAS202675 KELIWEB Keliweb S.R.L, IT
Hosting org:     AS202675 Keliweb S.R.L
Registrar:       Keliweb S.r.l.
Nameservers:     dns.keliweb.com, dns.keliweb.com, dns.keliweb.eu, dns.keliweb.net, dns.keliweb.org, dns.keliweb.eu, dns.keliweb.net, dns.keliweb.org
Registered:      2024-09-02
Page title:      Un momento, per favore…

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-13
Status:     INVALID chain
Fingerprint: 029a74f65b73a84400df355571eee2d578080b8df46e92c7ca06153e463cfe9c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-09-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-07 15:31:48 UTC (abuse notice filed)
Last verified:     2026-04-13 07:51:57 UTC (STALE — 34 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:04 UTC (NOT RE-VERIFIED IN 34 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 34 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019af970-6e32-71bd-b969-50a8057559a2/
Wayback Machine:  https://web.archive.org/web/*/automatictradingsystem.it
crt.sh CT logs:   https://crt.sh/?q=%25.automatictradingsystem.it
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=automatictradingsystem.it
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/automatictradingsystem.it
URLhaus:          https://urlhaus.abuse.ch/host/automatictradingsystem.it/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:35:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies automatictradingsystem.it as a domain linked to generic phishing activities with a low risk level. Despite its recent creation, the domain was flagged due to suspicious behavior related to credential harvesting or impersonation attempts. Users are advised to exercise caution and avoid interacting with any content or requests originating from this domain.

The domain automatictradingsystem.it was registered through Keliweb S.r.l. on September 2, 2024, and resolves to the IP address 185.221.174.14. While only 1 out of 95 security vendors on VirusTotal flagged it, it appears on one security blocklist, indicating some level of suspicion. The domain’s page title, "Un momento, per favore…," suggests it may attempt to delay or obscure malicious activities. The Gridinsoft trust score rates it at 0/100, further supporting caution.

Currently, automatictradingsystem.it is offline, reducing immediate risk. However, users should remain vigilant for possible future reactivation or related phishing attempts. It is recommended to avoid visiting the domain, not to disclose any personal or financial information, and to report any suspicious emails or links associated with this domain to relevant security teams.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       b9cf9a5b476abc7d1887a993ca1e6334
TLS cert SHA-256:      029a74f65b73a84400df355571eee2d578080b8df46e92c7ca06153e463cfe9c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/automatictradingsystem.it/
JSON API:          https://api.destroy.tools/v1/check?domain=automatictradingsystem.it
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: 150,595 domains (28,200 alive under monitoring, 122,115 confirmed takedowns/dead). Site: https://phishdestroy.io