# PhishDestroy threat dossier — deltatrade-dex.com ================================================================ Fetched: 2026-07-31 18:40:47 UTC Canonical: https://phishdestroy.io/domain/deltatrade-dex.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: backpack, base, discord, ledger, near) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-22 Expires: 2027-07-22 Page title: Delta Trade — #1 Automated Trading Platform | Grid, Swing HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: a436754ce878951c4a5b35c3f9d97dbfb6e4d06414de5fc4d4a4c9cb7106443f ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 16:03:27 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:06:32 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb354-bd76-74d5-b41e-618a22fdc16e/ URLQuery: https://urlquery.net/report/941e64c2-b513-44ad-afac-1d761df762f5 Wayback Machine: https://web.archive.org/web/*/deltatrade-dex.com crt.sh CT logs: https://crt.sh/?q=%25.deltatrade-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deltatrade-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/deltatrade-dex.com URLhaus: https://urlhaus.abuse.ch/host/deltatrade-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:03:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is deltatrade-dex.com a Cryptocurrency Phishing Scam? Analysis of deltatrade-dex.com indicates it is an active phishing domain targeting cryptocurrency users, registered on July 22, 2026. The domain is hosted on 186.2.175.109 and uses nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, suggesting infrastructure linked to Trustname.com's registrar services. As of July 30, 2026, the domain appears on one security blocklist and is blocked by PhishDestroy. VirusTotal reports 5 of 91 security vendors flagging the domain, though the specific detection rules or payloads are not detailed in available intelligence. The registrar, Fewmoretaps OU d/b/a Trustname.com, has been associated with other high-risk domains, though no direct attribution to a known phishing kit or threat actor group is confirmed. The domain's name, deltatrade-dex.com, implies a decentralized exchange (DEX) theme, a common lure for cryptocurrency-related phishing schemes. Defenders should treat this domain as high-risk and consider blocking it at the DNS or proxy level. Network security teams are advised to monitor for connections to 186.2.175.109 and review logs for any interaction with this domain, particularly in environments where cryptocurrency activity is present. Further analysis of the site's content, SSL certificates, and hosting provider may provide additional indicators of compromise, but as of this report, the exact nature of the phishing content remains unconfirmed. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-5AA2FD Favicon MD5: c05b4cb8dd68e7ef456d5ff2718b1b1e TLS cert SHA-256: a436754ce878951c4a5b35c3f9d97dbfb6e4d06414de5fc4d4a4c9cb7106443f ## 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/deltatrade-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=deltatrade-dex.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: independent open-source threat-intelligence platform. Tracked: 196,640 domains (84,359 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io