# PhishDestroy threat dossier — clovertradings.com ================================================================ Fetched: 2026-07-27 14:32:00 UTC Canonical: https://phishdestroy.io/domain/clovertradings.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 62.171.168.46 (FR, Lauterbourg) ASN: AS51167 Contabo GmbH Hosting org: Contabo GmbH 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: cns1.confirmhost.net, cns2.confirmhost.net Registered: 2025-08-19 Expires: 2026-08-19 Page title: Clover Tradings - #1 Investment Platform for Traders and Investors HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: f42362185ec6669e4146988eef0c7a1e4249e818cdf439339a6528426596a448 ## 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: 2025-08-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:40:48 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 16:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1b3-03eb-701b-807d-5b913af7f149/ Wayback Machine: https://web.archive.org/web/*/clovertradings.com crt.sh CT logs: https://crt.sh/?q=%25.clovertradings.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=clovertradings.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/clovertradings.com URLhaus: https://urlhaus.abuse.ch/host/clovertradings.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:42:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] clovertradings.com — Phishing Campaign Report Analysis of clovertradings.com indicates that the domain is currently active and has been linked to a generic phishing campaign. The domain was registered on August 19, 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted on the IP address 62.171.168.46. DNS resolution is provided by cns1.confirmhost.net and cns2.confirmhost.net. VirusTotal has processed the domain with 91 antivirus engines, none of which reported a detection; however, the lack of detections does not constitute confirmation of safety. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, suggesting that at least one external threat intelligence feed has identified malicious activity associated with this host. No additional public evidence such as SSL certificates, HTTP response codes, page titles, or brand targeting details is presently available, limiting the granularity of the current assessment. Defenders should prioritize adding clovertradings.com to inbound email filtering rules and network deny lists, monitor traffic to the associated IP address for anomalous patterns, and consider sinkholing the IP if feasible. Ongoing observation of the domain's registration status, DNS changes, and any future VirusTotal or blocklist updates is recommended to adjust mitigation measures promptly. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f494a5414ccea55e4ee36d6073a6f2a0 TLS cert SHA-256: f42362185ec6669e4146988eef0c7a1e4249e818cdf439339a6528426596a448 ## 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/clovertradings.com/ JSON API: https://api.destroy.tools/v1/check?domain=clovertradings.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: 205,601 domains (80,773 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io