# PhishDestroy threat dossier — axiswavemarkets.com
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Fetched:   2026-05-01 08:37:58 UTC
Canonical: https://phishdestroy.io/domain/axiswavemarkets.com/

## VERDICT
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STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Aave

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.89.220 (US, Cheyenne)
ASN:             ASAS53667 PONYNET, US
Hosting org:     AS53667 FranTech Solutions
Registrar:       Global Domain Group LLC
Nameservers:     ["ns27.asurahosting.com", "ns28.asurahosting.com"]
Registered:      2026-02-21
Page title:      Trade forex, stocks, crypto, gold

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:57 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:11 UTC (STALE — 18 days ago, re-verify)
Current status:    UNCONFIRMED (our live-probe is 18 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bddc3-0bd6-765b-aa75-9deaa2581999/
Wayback Machine:  https://web.archive.org/web/*/axiswavemarkets.com
crt.sh CT logs:   https://crt.sh/?q=%25.axiswavemarkets.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=axiswavemarkets.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/axiswavemarkets.com
URLhaus:          https://urlhaus.abuse.ch/host/axiswavemarkets.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:36:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has classified axiswavemarkets.com as a generic phishing domain associated with fraudulent financial trading schemes. The site’s page title, "Trade forex, stocks, crypto, gold," indicates its intent to lure victims with promises of trading opportunities. Despite minimal threat indicators, the domain was flagged due to its suspicious nature and inclusion in one security blocklist.

Technical assessment reveals that axiswavemarkets.com resolved to the IP address 198.251.89.220 and was registered on February 21, 2026, through Global Domain Group LLC. VirusTotal scan results show a single detection out of 95 security vendors, reflecting a low risk rating. The domain’s infrastructure and naming conventions align with typical phishing tactics targeting investors interested in cryptocurrencies and forex.

Currently, the domain is offline and inaccessible, indicating either proactive takedown or abandonment. Users are advised to remain cautious as similar domains may emerge. Blocking axiswavemarkets.com and monitoring related activity is recommended to prevent potential credential theft or financial fraud attempts.

## EVIDENCE HASHES
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Favicon MD5:       7e100dcbb6d346b318ed1d5938d3b726

## 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/axiswavemarkets.com/
JSON API:          https://api.destroy.tools/v1/check?domain=axiswavemarkets.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io