# PhishDestroy threat dossier — carbondefi.trade
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Fetched:   2026-05-19 03:17:05 UTC
Canonical: https://phishdestroy.io/domain/carbondefi.trade/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/92 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      187.77.66.108 (DE, Frankfurt am Main)
ASN:             AS47583 Hostinger International Limited
Hosting org:     Hostinger DE
Registrar:       Gandi SAS
Nameservers:     ns-1093.awsdns-08.org, ns-2008.awsdns-59.co.uk, ns-30.awsdns-03.com, ns-930.awsdns-52.net
Registered:      2026-05-17

## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-19 00:15:28 UTC (by PhishDestroy tracker)
Last verified:     2026-05-19 01:40:02 UTC
Neutralised:       2026-05-19 00:40:21 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/019e3cee-001a-750a-a406-4069c1286919/
Wayback Machine:  https://web.archive.org/web/*/carbondefi.trade
crt.sh CT logs:   https://crt.sh/?q=%25.carbondefi.trade
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=carbondefi.trade
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/carbondefi.trade
URLhaus:          https://urlhaus.abuse.ch/host/carbondefi.trade/

## ANALYST NARRATIVE
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[Generated: 2026-05-19 00:16:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

carbondefi.trade is an active crypto-draining phishing domain currently under forensic investigation. This fraudulent site masquerades as a decentralized finance (DeFi) platform, luring victims with deceptive liquidity mining or staking offers to drain wallets via malicious smart contract interactions. Threat intelligence indicates the deployment of a crypto-drainer kit designed to siphon tokens and NFTs from unsuspecting users.  

Technical indicators confirm this domain resolves to IP 187.77.66.108 and was registered through Gandi SAS on May 17, 2026. VirusTotal currently shows 0 detections out of 95 engines, with no current blocklist presence in Google Safe Browsing (GSB). The domain remains unflagged across major threat intelligence platforms, suggesting a recently activated or stealthily deployed operation.  

As of this report, carbondefi.trade is classified as an active threat with an under-investigation risk rating. No public blocklists or browser warnings have been issued, though internal sandboxes have flagged drainer behavior. Users are advised to avoid interacting with this domain and verify all DeFi platforms via official channels. The current risk level may escalate as further intelligence is gathered.

## 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/carbondefi.trade/
JSON API:          https://api.destroy.tools/v1/check?domain=carbondefi.trade
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: 151,358 domains (36,773 alive under monitoring, 114,305 confirmed takedowns/dead). Site: https://phishdestroy.io