# PhishDestroy threat dossier — danytrade.online
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Fetched:   2026-07-13 07:28:31 UTC
Canonical: https://phishdestroy.io/domain/danytrade.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: LevelBlue
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.32.26 (CA, Toronto)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     Cloudflare, Inc.
Registrar:       Registrar of Domain Names REG.RU LLC
Nameservers:     grant.ns.cloudflare.com, hadlee.ns.cloudflare.com
Registered:      2026-06-24
Expires:         2027-06-24
Page title:      Landing
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-22
Status:     INVALID chain
Fingerprint: 1c7d6afe6ebac06be69f2f60cb6df1736acf036a013fbe8f1ece9c5e80dde2c4

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-08 08:13:14 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 08:20:41 UTC
Neutralised:       2026-07-09 00:01:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f405a-c731-7109-aa55-ee3180280969/
Wayback Machine:  https://web.archive.org/web/*/danytrade.online
crt.sh CT logs:   https://crt.sh/?q=%25.danytrade.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=danytrade.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/danytrade.online
URLhaus:          https://urlhaus.abuse.ch/host/danytrade.online/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 00:16:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, danytrade.online, is flagged as an active credential phishing site. Registered on June 24, 2026, through REG.RU LLC, the domain currently resolves to IP address 104.21.32.26, hosted on Cloudflare infrastructure in Canada. Analysis indicates the use of Cloudflare nameservers (grant.ns.cloudflare.com and hadlee.ns.cloudflare.com) and an SSL certificate issued by Google Trust Services (WE1). The site returns an HTTP 200 status, confirming its operational state as of July 12, 2026.  Technical indicators reveal the deployment of Node.js, React, Next.js, and Webpack, alongside Cloudflare Browser Insights for performance monitoring. The domain is blocked by at least one security blocklist, and four of 91 security vendors on VirusTotal have flagged it as malicious. The page title, 'Landing,' suggests a generic entry point, though the exact content and targeted brand remain unconfirmed. No specific phishing kit or brand impersonation details are available at this time.  Defenders should treat this domain as high-risk due to its recent registration, Cloudflare-based hosting (commonly abused for phishing), and confirmed credential phishing classification. Network-level blocking or monitoring of connections to 104.21.32.26 is recommended. Further investigation into associated infrastructure, such as linked domains or email addresses, may reveal additional threats. The domain remains active, and continued monitoring is advised.

## EVIDENCE HASHES
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Favicon MD5:       d033b561a0ceef2dece1898ea65e8558
TLS cert SHA-256:      1c7d6afe6ebac06be69f2f60cb6df1736acf036a013fbe8f1ece9c5e80dde2c4

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/danytrade.online/
JSON API:          https://api.destroy.tools/v1/check?domain=danytrade.online
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: 178,026 domains (49,756 alive under monitoring, 128,270 confirmed takedowns/dead). Site: https://phishdestroy.io