# PhishDestroy threat dossier — axiomtrading-platform.com ================================================================ Fetched: 2026-05-25 12:54:16 UTC Canonical: https://phishdestroy.io/domain/axiomtrading-platform.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: across (and: ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CyRadar, DNS8, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists 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: jay.ns.cloudflare.com, mona.ns.cloudflare.com Registered: 2025-02-05 Expires: 2026-02-05 Page title: Axiom Trading ™ - The Official App WebSite 2025 [UPDATED] ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-05-12 Status: INVALID chain Fingerprint: 8fd55a3379be8f64d0384a2d0a490c408259ed5e58097d9800fd9b587e102740 ## 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: 2025-02-05 (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 16:26:33 UTC (abuse notice filed) Last verified: 2026-05-15 02:32:25 UTC Neutralised: 2026-02-24 03:00:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198e733-97cc-7549-9eb3-1e0a163ff7b3/ Wayback Machine: https://web.archive.org/web/*/axiomtrading-platform.com crt.sh CT logs: https://crt.sh/?q=%25.axiomtrading-platform.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=axiomtrading-platform.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/axiomtrading-platform.com URLhaus: https://urlhaus.abuse.ch/host/axiomtrading-platform.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 23:55:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies axiomtrading-platform.com as a high-risk phishing domain impersonating a trading platform branded as "Axiom Trading ™ - The Official App WebSite 2025." Classified under generic phishing threats, this domain attempts to lure users with a seemingly legitimate investment service facade. It was created recently, on February 05, 2025, suggesting it targets users with fresh campaigns leveraging current market trends. Technical analysis reveals that axiomtrading-platform.com resolves to the IP address 185.62.58.189 and is registered through GRANSY S.R.O D/B/A SUBREG.CZ, a registrar often associated with suspicious activity. The domain is listed on three separate security blocklists, and AlienVault OTX recorded one threat intelligence pulse connected to it. VirusTotal flags 20 out of 95 security vendors, reinforcing its malicious intent. The domain's extremely low Scamadviser trust score of 1/100 further indicates a lack of credibility and potential for scams. Currently, the domain is offline, indicating possible takedown actions or preemptive measures to disrupt phishing operations. Users are strongly advised to avoid accessing this site or providing any personal or financial information. PhishDestroy recommends remaining vigilant and reporting suspicious domains immediately. The evidence gathered serves as a warning about the dangers posed by axiomtrading-platform.com in attempts to deceive and exploit victims under the guise of a trading platform. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 623702bd791d4553ae7226c2f48e26052e359573eb59fa98d819e9b248593e7c TLS cert SHA-256: 8fd55a3379be8f64d0384a2d0a490c408259ed5e58097d9800fd9b587e102740 ## 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/axiomtrading-platform.com/ JSON API: https://api.destroy.tools/v1/check?domain=axiomtrading-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: 152,979 domains (39,684 alive under monitoring, 112,910 confirmed takedowns/dead). Site: https://phishdestroy.io