# PhishDestroy threat dossier — cycletradepromining.com ================================================================ Fetched: 2026-05-01 07:15:24 UTC Canonical: https://phishdestroy.io/domain/cycletradepromining.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.144 (US, Cheyenne) ASN: ASAS53667 FranTech Solutions Hosting org: AS53667 FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ["ns15.asurahosting.com", "ns15.my-control-panel.com", "ns16.asurahosting.com", "ns16.my-control-panel.com"] Registered: 2026-02-21 Expires: 2027-01-21 Page title: Problem loading page ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-21 Status: INVALID chain Fingerprint: e3f27693f57a21fe26c02696469e08f262b86ef4fb2482e11730385e62950c8d ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-14 00:17:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:24:30 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-02-27 16:17:29 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c568f-fc2c-708d-ae3b-ee5ee0518a6d/ URLQuery: https://urlquery.net/report/346d25ef-2ea6-4ba2-84c4-a947866bd2b3 Wayback Machine: https://web.archive.org/web/*/cycletradepromining.com crt.sh CT logs: https://crt.sh/?q=%25.cycletradepromining.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cycletradepromining.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cycletradepromining.com URLhaus: https://urlhaus.abuse.ch/host/cycletradepromining.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:10:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cycletradepromining.com as a generic phishing domain, created on February 21, 2026. It appeared on two security blocklists, indicating suspicious activity targeting users. The domain resolved to IP 198.251.89.144 and was registered via Global Domain Group LLC. VirusTotal flagged it with low detection rates, reflecting limited but credible evidence of phishing infrastructure. Currently, cycletradepromining.com is offline and inaccessible, reducing immediate risk. Users are advised to remain cautious, as phishing campaigns can re-emerge or relocate to new domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260214-BBBA7A TLS cert SHA-256: e3f27693f57a21fe26c02696469e08f262b86ef4fb2482e11730385e62950c8d ## 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/cycletradepromining.com/ JSON API: https://api.destroy.tools/v1/check?domain=cycletradepromining.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io