# PhishDestroy threat dossier — binaryoptionssmarttradingsoftware.com ================================================================ Fetched: 2026-05-18 08:37:20 UTC Canonical: https://phishdestroy.io/domain/binaryoptionssmarttradingsoftware.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: compound, ethereum, google, ups) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registered: 2026-02-21 Page title: Binaryoptionssmarttradingsoftware ™ | Discover the potentials of earning in an enhanced cryptocurrency system ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R11 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:23 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 13:11:29 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-04-22 00:26:35 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989122-399f-7548-ba72-f25a208bc10d/ Wayback Machine: https://web.archive.org/web/*/binaryoptionssmarttradingsoftware.com crt.sh CT logs: https://crt.sh/?q=%25.binaryoptionssmarttradingsoftware.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=binaryoptionssmarttradingsoftware.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/binaryoptionssmarttradingsoftware.com URLhaus: https://urlhaus.abuse.ch/host/binaryoptionssmarttradingsoftware.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:28:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies binaryoptionssmarttradingsoftware.com as a medium-risk phishing domain targeting users potentially interested in binary options trading software. Phishing threats like this are designed to trick users into revealing sensitive personal or financial data, which can lead to fraud or identity theft. Staying aware of such domains is crucial to maintaining online safety. This domain was registered on February 21, 2026, but is currently offline and no longer active. It has appeared on at least one security blocklist, indicating suspicion from cybersecurity systems. The domain has been flagged by 9 out of 95 VirusTotal security vendors, suggesting some detection by threat intelligence tools. Interestingly, its registration is through a dead domain registrar, which often correlates with unreliable or fraudulent infrastructure. Users are advised to avoid interacting with binaryoptionssmarttradingsoftware.com or any sites resembling it. Since it is offline, direct risk is mitigated for now, but vigilance remains important as similar domains may appear. Never provide personal, banking, or login credentials on suspicious financial websites. Employ updated security software, verify site legitimacy before engagement, and report any phishing attempts to help protect yourself and others. ## 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/binaryoptionssmarttradingsoftware.com/ JSON API: https://api.destroy.tools/v1/check?domain=binaryoptionssmarttradingsoftware.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: 150,756 domains (35,491 alive under monitoring, 114,985 confirmed takedowns/dead). Site: https://phishdestroy.io