# PhishDestroy threat dossier — claudetrade.net ================================================================ Fetched: 2026-07-30 08:33:16 UTC Canonical: https://phishdestroy.io/domain/claudetrade.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.207.54 (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: dion.ns.cloudflare.com, monroe.ns.cloudflare.com Registered: 2026-07-15 Expires: 2027-07-15 Page title: Loading… HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-13 Status: INVALID chain Fingerprint: 9cb3bbce5405daed6c4d4bb82538fdeaa5b813e2c0d8606b53f840d156331470 ## 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: 2026-07-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:15:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 08:01:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f804e-4b43-7678-bf36-634a618e4849/ Wayback Machine: https://web.archive.org/web/*/claudetrade.net crt.sh CT logs: https://crt.sh/?q=%25.claudetrade.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claudetrade.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/claudetrade.net URLhaus: https://urlhaus.abuse.ch/host/claudetrade.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:16:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] claudetrade.net Generic Phishing Threat Under Investigation As of July 20, 2026, claudetrade.net is identified as an active generic phishing domain currently under investigation. The domain was registered on July 15, 2026, via NICENIC INTERNATIONAL GROUP CO., LIMITED and is configured with Cloudflare nameservers (dion.ns.cloudflare.com and monroe.ns.cloudflare.com). It resolves to the IP address 172.67.207.54. At this time, claudetrade.net has been blocked by PhishDestroy and appears on one public security blocklist, indicating at least one independent source has classified the domain as malicious. VirusTotal records show the domain was scanned by 95 security vendors, with zero currently flagging it; however, absence of detections does not confirm the domain is benign. The specific phishing tactics or targeted brands are not yet determined, as no further technical or content details are available from the collected intelligence. There is no evidence regarding SSL configuration, HTTP status, or site content, and the page title has not been documented. Security teams should not rely solely on current detection counts and are advised to continue monitoring this domain for further activity. Defenders should consider blocking access to claudetrade.net at the network level and reference the associated IP address in their investigations. Ongoing observation and additional intelligence gathering are recommended to determine the full scope and impact of this domain’s activity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a471ed651cfc54fafb782c74a60e94a2 TLS cert SHA-256: 9cb3bbce5405daed6c4d4bb82538fdeaa5b813e2c0d8606b53f840d156331470 ## 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/claudetrade.net/ JSON API: https://api.destroy.tools/v1/check?domain=claudetrade.net 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: 195,592 domains (93,417 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io