# PhishDestroy threat dossier — bulktrades.pro ================================================================ Fetched: 2026-06-07 07:01:45 UTC Canonical: https://phishdestroy.io/domain/bulktrades.pro/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Kaspersky URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: GNAME.COM PTE. LTD. Nameservers: cora.ns.cloudflare.com, justin.ns.cloudflare.com Registered: 2026-06-01 Expires: 2027-06-01 ## 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: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-07 01:07:13 UTC (by PhishDestroy tracker) First reported: 2026-06-06 23:08:53 UTC (abuse notice filed) Last verified: 2026-06-07 06:31:30 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e9f2e-6843-72dc-b3ce-a9e4dbf0d923/ URLQuery: https://urlquery.net/report/d9f478d6-cd62-4dfd-bd13-b19fdb4a662f Wayback Machine: https://web.archive.org/web/*/bulktrades.pro crt.sh CT logs: https://crt.sh/?q=%25.bulktrades.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bulktrades.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/bulktrades.pro URLhaus: https://urlhaus.abuse.ch/host/bulktrades.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 04:23:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview bulktrades.pro is a confirmed phishing/scam domain with a high threat score of 85/100. The site status is unknown, and it impersonates no specific brand. It is hosted by GNAME.COM PTE. LTD. and has been flagged as malicious by 5 out of 95 security vendors on VirusTotal. Risk Indicators - 5 out of 95 security vendors on VirusTotal flagged this domain as malicious - The domain is listed on 3 public blocklists - The domain was created on 2026-06-01 - The domain is associated with a known registrar, GNAME.COM PTE. LTD. - The hosting IP (188.114.96.3) is not resolved - The domain has been flagged by reputable vendors including ADMINUSLabs, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, and Kaspersky - The domain is listed on multiple public blocklists, indicating a higher likelihood of malicious activity Technical Details - Registrar: GNAME.COM PTE. LTD. - Hosting IP: not resolved - VirusTotal: 5 out of 95 security vendors detected this domain as malicious (domain scan) - Domain Created: 2026-06-01 Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for any related domains or subdomains - Update phishing detection systems to include bulktrades.pro as a known malicious domain ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260606-B63A94 Favicon MD5: 25b067e7cc7ee5c3eae6b2d6bc07b111 ## 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/bulktrades.pro/ JSON API: https://api.destroy.tools/v1/check?domain=bulktrades.pro 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io