# PhishDestroy threat dossier — blms-solution-trading.com ================================================================ Fetched: 2026-07-16 09:10:22 UTC Canonical: https://phishdestroy.io/domain/blms-solution-trading.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: sureena.ns.cloudflare.com, watson.ns.cloudflare.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: blms-solution-trading.com — Exchange Health Ratings & Market Intelligence HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: f81df065d8af15c1282a335addf2df8e47be973c0d6449967ab7daa209b1e1df ## 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: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 20:29:00 UTC (by PhishDestroy tracker) Last verified: 2026-07-16 08:20:41 UTC Neutralised: 2026-07-09 04:09:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f42fc-bb3b-767d-94a0-85a0aa0eac94/ Wayback Machine: https://web.archive.org/web/*/blms-solution-trading.com crt.sh CT logs: https://crt.sh/?q=%25.blms-solution-trading.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blms-solution-trading.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/blms-solution-trading.com URLhaus: https://urlhaus.abuse.ch/host/blms-solution-trading.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:16:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of blms-solution-trading.com indicates a high-risk phishing domain targeting users with a fake exchange platform. The domain was registered on July 4, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to the IP address 188.114.97.3, hosted behind Cloudflare infrastructure. Nameservers (sureena.ns.cloudflare.com and watson.ns.cloudflare.com) confirm Cloudflare as the DNS provider, while the SSL certificate is issued by Google Trust Services (WE1). The page title, 'blms-solution-trading.com — Exchange Health Ratings & Market Intelligence,' suggests an attempt to impersonate a legitimate cryptocurrency or financial trading service, aligning with the classified scam type of 'Fake Exchange.' Infrastructure details reveal the use of Cloudflare Browser Insights and HTTP/3, typical of modern phishing campaigns leveraging CDN services to obscure hosting origins. The domain is flagged by one security blocklist and has been identified as active by PhishDestroy. While VirusTotal reports two out of 91 security vendors detecting malicious activity, this does not provide conclusive evidence of broader recognition but supports the observed high-risk classification. Defenders should treat this domain as an active threat. Recommended actions include blocking the domain and associated IP (188.114.97.3) at the network level, monitoring for related subdomains or newly registered lookalike domains, and alerting users to the fraudulent nature of the site. The exact content and functionality of the phishing page remain unanalyzed, but the available indicators confirm its malicious intent. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 127d1aa62e801a892a44d52d69a124ee TLS cert SHA-256: f81df065d8af15c1282a335addf2df8e47be973c0d6449967ab7daa209b1e1df ## 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 (operator 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/blms-solution-trading.com/ JSON API: https://api.destroy.tools/v1/check?domain=blms-solution-trading.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: independent open-source threat-intelligence platform. Tracked: 179,272 domains (50,786 alive under monitoring, 128,486 confirmed takedowns/dead). Site: https://phishdestroy.io