# PhishDestroy threat dossier — cryptrad.top ================================================================ Fetched: 2026-07-13 11:25:39 UTC Canonical: https://phishdestroy.io/domain/cryptrad.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: CRDF, Google Safebrowsing, Netcraft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: dante.ns.cloudflare.com, sandy.ns.cloudflare.com Registered: 2026-05-07 Expires: 2027-05-07 Page title: Tiger Brokers HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 776383cf772e4aea5ca29c483ba784ae512f066ffedf2f7c8e4dbea25626ab44 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 17:11:59 UTC (by PhishDestroy tracker) First reported: 2026-07-12 18:01:09 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c94-7bcf-7063-8f96-1fe9a133da4a/ Wayback Machine: https://web.archive.org/web/*/cryptrad.top crt.sh CT logs: https://crt.sh/?q=%25.cryptrad.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptrad.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/cryptrad.top URLhaus: https://urlhaus.abuse.ch/host/cryptrad.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 17:14:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, cryptrad.top, operates as a credential-harvesting phishing site targeting users of the legitimate Tiger Brokers trading platform. Analysis indicates the site mimics the official Tiger Brokers interface to deceive visitors into entering login credentials, which are then captured by threat actors for unauthorized account access or financial fraud. The domain specifically exploits brand recognition to lower user vigilance, a common tactic in high-risk phishing campaigns targeting financial services. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on May 07, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with phishing domains. It currently resolves to the IP address 188.114.97.3 and is flagged by Google Safe Browsing for social engineering. VirusTotal detections show 3 out of 95 security vendors marking the domain as malicious, a low but notable ratio that suggests targeted evasion of automated detection systems. The SSL certificate issued by Google Trust Services provides a false sense of security, as phishing sites increasingly adopt valid encryption to appear legitimate. Users who have visited cryptrad.top or entered credentials on the site should take immediate remedial action. First, revoke any active sessions on the legitimate Tiger Brokers platform and reset account passwords using a known-clean device. Enable multi-factor authentication if not already active. Monitor financial statements and trading accounts for unauthorized transactions, as harvested credentials may be used for immediate fraud. If personal or financial data was entered, consider placing a fraud alert with relevant credit agencies. Organizations should block the domain and IP at the network level and update endpoint protection rules to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-B5B880 Favicon MD5: 9aab644bbeb3dbf67527ee7b4ed99237 TLS cert SHA-256: 776383cf772e4aea5ca29c483ba784ae512f066ffedf2f7c8e4dbea25626ab44 ## 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/cryptrad.top/ JSON API: https://api.destroy.tools/v1/check?domain=cryptrad.top 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: 178,033 domains (49,750 alive under monitoring, 128,283 confirmed takedowns/dead). Site: https://phishdestroy.io