# PhishDestroy threat dossier — confianzatrades.com ================================================================ Fetched: 2026-05-19 16:02:58 UTC Canonical: https://phishdestroy.io/domain/confianzatrades.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 43/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, G-Data, Lionic, Netcraft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 5.182.208.206 (NL, Amsterdam) ASN: AS62068 SpectraIP B.V. Hosting org: SpectraIP B.V. Registrar: Dreamscape Networks International Pte Ltd Nameservers: ns1.zencorehost.com, ns2.zencorehost.com Registered: 2023-11-06 Page title: Confianza Trade – Safe investment with Confianza Trade HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-14 Status: INVALID chain Fingerprint: 2b462260cb035293100731bd27e664894eff25c6eb521f9e0ebf13a6a5cad734 Subject Alternative Names (related infrastructure — often same operator): - classic-finance.com - classic-finance.com.confianzatrades.com - www.classic-finance.com.confianzatrades.com ## 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: 2023-11-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-19 16:27:45 UTC (by PhishDestroy tracker) First reported: 2026-05-19 13:25:51 UTC (abuse notice filed) Last verified: 2026-05-19 19:00:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4067-5807-776f-a3fd-fcc30d9250e4/ URLQuery: https://urlquery.net/report/d1d69aaa-387e-41c4-b932-01882e2764cf Wayback Machine: https://web.archive.org/web/*/confianzatrades.com crt.sh CT logs: https://crt.sh/?q=%25.confianzatrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=confianzatrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/confianzatrades.com URLhaus: https://urlhaus.abuse.ch/host/confianzatrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-19 16:29:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified confianzatrades.com as a high-risk domain actively engaged in investment scams. This site attempts to deceive users into investing in a fraudulent platform, potentially leading to significant financial losses. The scheme promises safe investments but exhibits characteristics consistent with phishing and fraudulent operations. Technical indicators reveal that the domain confianzatrades.com was registered through Dreamscape Networks International Pte Ltd on November 06, 2023. It resolves to the IP address 5.182.208.206. The website uses an SSL certificate issued by Let's Encrypt. VirusTotal analysis indicates that 8 out of 95 security vendors have flagged this domain as malicious. The page title, "Confianza Trade – Safe investment with Confianza Trade," is designed to build trust while masking the underlying scam. Users who have visited confianzatrades.com are strongly advised to cease all interaction with the site immediately. Do not provide any personal or financial information. If you have already submitted data, consider taking steps to protect your accounts, such as changing passwords and monitoring for unauthorized activity. Report the incident to relevant authorities and cybersecurity agencies to help prevent further victimization. Exercise extreme caution with similar-looking domains and investment opportunities promising guaranteed returns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260519-E43FB2 Favicon MD5: a07a7f527974a900aa170c08b84ea1b1 TLS cert SHA-256: 2b462260cb035293100731bd27e664894eff25c6eb521f9e0ebf13a6a5cad734 ## 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/confianzatrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=confianzatrades.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: volunteer-driven open-source threat-intelligence platform. Tracked: 151,612 domains (43,608 alive under monitoring, 107,619 confirmed takedowns/dead). Site: https://phishdestroy.io