# PhishDestroy threat dossier — danytrade.site
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Fetched:   2026-07-13 07:28:37 UTC
Canonical: https://phishdestroy.io/domain/danytrade.site/

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

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, LevelBlue
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.132.24 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Registrar of Domain Names REG.RU LLC
Nameservers:     grant.ns.cloudflare.com, hadlee.ns.cloudflare.com
Registered:      2026-06-24
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: 960d476ded0d34c4d0ef2bb476cb9f1df54b67159f98efe1acef4aaa44a3150c

## 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:    2026-06-25 13:43:58 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 11:45:32 UTC (abuse notice filed)
Last verified:     2026-07-13 09:17:02 UTC
Neutralised:       2026-06-26 00:02:48 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/019efe96-35e2-75be-ac3d-3d7d19a9b0d0/
URLQuery:         https://urlquery.net/report/5f26175d-a558-44ad-96d1-ed7714e43d5c
Wayback Machine:  https://web.archive.org/web/*/danytrade.site
crt.sh CT logs:   https://crt.sh/?q=%25.danytrade.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=danytrade.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/danytrade.site
URLhaus:          https://urlhaus.abuse.ch/host/danytrade.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 18:18:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is flagged as a high-risk crypto drainer threat. Users interacting with danytrade.site may unknowingly provide sensitive information, such as cryptocurrency wallet credentials, which could lead to financial loss. The site is designed to deceive users into parting with their digital assets under false pretenses.

Infrastructure analysis reveals critical threat indicators. danytrade.site was created on June 24, 2026, and is still active. It is registered through Registrar of Domain Names REG.RU LLC and has been flagged by one out of 95 security vendors on VirusTotal. Additionally, it appears on a security blocklist maintained by PhishDestroy, which underlines its malicious intent.

If you have visited danytrade.site, it is crucial to take immediate action. Change any passwords or credentials you might have used on the site. Monitor your cryptocurrency accounts for unusual activity and consider reaching out to a cybersecurity professional for further guidance. It's also advisable to update your security software to ensure all potential threats are mitigated.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-499435
Favicon MD5:       d033b561a0ceef2dece1898ea65e8558
TLS cert SHA-256:      960d476ded0d34c4d0ef2bb476cb9f1df54b67159f98efe1acef4aaa44a3150c

## 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.site/
JSON API:          https://api.destroy.tools/v1/check?domain=danytrade.site
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