# PhishDestroy threat dossier — ddyx.trade-webv3-connect.com
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Fetched:   2026-04-27 21:40:03 UTC
Canonical: https://phishdestroy.io/domain/ddyx.trade-webv3-connect.com/

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

## DETECTION EVIDENCE
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VirusTotal:      10/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, AlphaSOC, BitDefender, CyRadar, Fortinet, G-Data, Lionic, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.167.118 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GMO Internet Group, Inc. d/b/a Onamae.com
Nameservers:     ["ns1.verification-hold.suspended-domain.com", "ns2.verification-hold.suspended-domain.com"]
Registered:      2026-02-21
Page title:      ddyx.trade-webv3-connect.com

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:55 UTC (by PhishDestroy tracker)
Last verified:     2026-04-19 13:15:43 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/0198015d-f0d2-735d-85f1-8a0bdc3642f8/
Wayback Machine:  https://web.archive.org/web/*/ddyx.trade-webv3-connect.com
crt.sh CT logs:   https://crt.sh/?q=%25.ddyx.trade-webv3-connect.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ddyx.trade-webv3-connect.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ddyx.trade-webv3-connect.com
URLhaus:          https://urlhaus.abuse.ch/host/ddyx.trade-webv3-connect.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:04:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ddyx.trade-webv3-connect.com as a high-risk generic phishing domain. This suspicious website attempts to deceive users by impersonating legitimate trading or financial service platforms, aiming to steal sensitive information such as login credentials or personal data.

Technical analysis reveals the domain was registered recently through GMO Internet Group, Inc. on February 21, 2026, and resolves to IP address 172.67.167.118. It appears on multiple security blocklists, including Gridinsoft with a trust score of 0/100, and is flagged by 10 out of 95 security vendors on VirusTotal. These indicators underscore its malicious intent and unsafe nature.

Currently, the domain is offline and inaccessible, likely due to proactive takedown efforts following its detection. Users are advised to remain vigilant and avoid interacting with this domain or any related communications. PhishDestroy continues to monitor such threats to help protect users from phishing attacks.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/93 (narrative was written when count was lower)

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/ddyx.trade-webv3-connect.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ddyx.trade-webv3-connect.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