# PhishDestroy threat dossier — basetrader.org.finteckgrantbk.xyz
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Fetched:   2026-04-30 08:51:37 UTC
Canonical: https://phishdestroy.io/domain/basetrader.org.finteckgrantbk.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: base (and: binance, coinbase, ethereum, gemini, kraken)

## DETECTION EVIDENCE
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VirusTotal:      5/93 security vendors flagged this domain
  Flagging vendors: CyRadar, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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ASN:             ASAS36352 AS-COLOCROSSING, US
Registered:      2026-02-21
Page title:      Base Trader

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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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 23:23:17 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:11 UTC
Neutralised:       2026-04-22 00:26:35 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988b1b-6f8e-723d-a4c9-2e18ce617c5f/
Wayback Machine:  https://web.archive.org/web/*/basetrader.org.finteckgrantbk.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.basetrader.org.finteckgrantbk.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=basetrader.org.finteckgrantbk.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/basetrader.org.finteckgrantbk.xyz
URLhaus:          https://urlhaus.abuse.ch/host/basetrader.org.finteckgrantbk.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:39:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies basetrader.org.finteckgrantbk.xyz as an active phishing domain posing as a legitimate trading platform called Base Trader. This site aims to deceive users into providing sensitive information, such as login credentials and financial details, which can lead to identity theft or financial loss.

The phishing technique employed by this domain involves mimicking a trusted service to lure victims into submitting their personal data. Despite being relatively new (created in February 2026) and flagged by 5 out of 95 security vendors on VirusTotal, it still remains active and is listed on one security blocklist. This indicates ongoing malicious activity that users should be cautious about.

If you have visited basetrader.org.finteckgrantbk.xyz, avoid providing any personal or financial information. Run a security scan on your devices, change passwords associated with similar accounts, and monitor your financial statements for suspicious transactions. Reporting the site to your security provider can also help protect others from falling victim to this scam.

## 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/basetrader.org.finteckgrantbk.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=basetrader.org.finteckgrantbk.xyz
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