# PhishDestroy threat dossier — deluxe-trade.org
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Fetched:   2026-05-01 17:36:40 UTC
Canonical: https://phishdestroy.io/domain/deluxe-trade.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.5 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       GO54 LIMITED
Nameservers:     dns2.lytehosting.com, dns1.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-01-18
Expires:         2026-01-18
Page title:      Deluxe-trade investment limited
HTTP response:   403

## 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: 2025-01-18 (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)
First reported:    2025-08-07 16:28:10 UTC (abuse notice filed)
Last verified:     2026-04-30 12:18:59 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/01988601-2b12-709c-af9f-e6f61e2dbfd3/
Wayback Machine:  https://web.archive.org/web/*/deluxe-trade.org
crt.sh CT logs:   https://crt.sh/?q=%25.deluxe-trade.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deluxe-trade.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/deluxe-trade.org
URLhaus:          https://urlhaus.abuse.ch/host/deluxe-trade.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:14:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies deluxe-trade.org as a low-risk phishing domain that posed a potential threat to users seeking investment opportunities. The site presented itself as 'Deluxe-trade investment limited,' likely aiming to lure visitors with promises of financial growth. Although currently offline, the domain was flagged for suspicious activity and is associated with poor trust ratings, indicating it was not a legitimate platform.

This phishing scheme worked by impersonating an investment service to trick users into providing sensitive personal or financial information. The domain was recently created and registered through GO54 LIMITED, with minimal security reputation and was listed on one security blocklist. VirusTotal scans detected only two minor flags out of 95 vendors, which suggests the phishing attempt was relatively unsophisticated or short-lived.

Users who visited deluxe-trade.org should remain vigilant and avoid entering any personal or payment information. If any credentials or financial details were submitted, it is crucial to change passwords immediately and monitor bank accounts for unauthorized activity. Reporting any suspicious transactions to financial institutions and using security software to scan for malware is also recommended. Staying informed and cautious can prevent potential fraud from such deceptive sites.

## EVIDENCE HASHES
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Favicon SHA-256:       5310bc3cfdb1674c7b96d1ecab587ed7bbe36f27e7f40b6f6983da475f7931b6

## 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/deluxe-trade.org/
JSON API:          https://api.destroy.tools/v1/check?domain=deluxe-trade.org
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