# PhishDestroy threat dossier — axiom-trade-platform.com ================================================================ Fetched: 2026-05-26 13:18:44 UTC Canonical: https://phishdestroy.io/domain/axiom-trade-platform.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: revolut (and: ups) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, Cluster25, CyRadar, DNS8, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.62.58.189 (NL, Lelystad) ASN: ASAS62370 Snel Snel.com B.V., NL Hosting org: AS62370 Snel.com B.V. Registrar: GRANSY S.R.O D/B/A SUBREG.CZ Nameservers: alla.ns.cloudflare.com, hank.ns.cloudflare.com Registered: 2025-08-18 Expires: 2026-08-18 Page title: Axiom Trade™ | The Official & Principal Site 【2025】 HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-04-19 Status: INVALID chain Fingerprint: 0ed3f62728f15221b4eabf9018d801b3f1ed23862891407f3eacc53a398fc953 ## 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: 2025-08-18 (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: 2025-08-26 09:29:00 UTC (abuse notice filed) Last verified: 2026-05-26 13:20:24 UTC Neutralised: 2026-02-24 03:00:11 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198e5b4-d78b-70e6-bd7d-e50d916811a0/ Wayback Machine: https://web.archive.org/web/*/axiom-trade-platform.com crt.sh CT logs: https://crt.sh/?q=%25.axiom-trade-platform.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=axiom-trade-platform.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/axiom-trade-platform.com URLhaus: https://urlhaus.abuse.ch/host/axiom-trade-platform.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:18:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies axiom-trade-platform.com as a high-risk phishing domain impersonating a financial trading platform. The site aimed to deceive users with a fraudulent interface under the guise of 'Axiom Trade™ | The Official & Principal Site ?2025?,' likely to harvest sensitive personal and financial information from unsuspecting victims. The domain was registered recently on August 18, 2025, through GRANSY S.R.O D/B/A SUBREG.CZ and resolved to the IP address 185.62.58.189. It has appeared in one AlienVault OTX threat pulse, flagged by 20 out of 95 security vendors on VirusTotal, and is listed on six different security blocklists, confirming its malicious intent. As of now, the site has been taken offline, mitigating immediate risks. Users are advised to remain vigilant against unsolicited communications referencing this or similar domains. Avoid clicking on suspicious links or providing personal credentials on unverified trading platforms. Organizations should update their security filters to block this domain and monitor for related phishing attempts to prevent data compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 623702bd791d4553ae7226c2f48e26052e359573eb59fa98d819e9b248593e7c TLS cert SHA-256: 0ed3f62728f15221b4eabf9018d801b3f1ed23862891407f3eacc53a398fc953 ## 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/axiom-trade-platform.com/ JSON API: https://api.destroy.tools/v1/check?domain=axiom-trade-platform.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: 153,839 domains (34,300 alive under monitoring, 116,925 confirmed takedowns/dead). Site: https://phishdestroy.io