# PhishDestroy threat dossier — dflow-trade.com ================================================================ Fetched: 2026-07-23 18:46:30 UTC Canonical: https://phishdestroy.io/domain/dflow-trade.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.9.117.57 (NL, Amsterdam) ASN: AS203273 NetCrafters OU Hosting org: RapidSeedbox Ltd Registrar: UnstoppableUS1 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-06-29 Expires: 2027-06-29 Page title: DFlow Trade — Intelligent Trade Execution on Solana | dflow-trade.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 64ae42905e490adc927e2eadbc4f3d430214fba4e41065258cf5af445ba61f52 Subject Alternative Names (related infrastructure — often same operator): - www.dflow-trade.com ## 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: 2026-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 16:01:41 UTC (by PhishDestroy tracker) First reported: 2026-07-23 14:13:07 UTC (abuse notice filed) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8f47-5269-758a-ac83-ae389e288ab4/ URLQuery: https://urlquery.net/report/30c34c4b-185f-4ad9-8f8d-6a2cc671327d Wayback Machine: https://web.archive.org/web/*/dflow-trade.com crt.sh CT logs: https://crt.sh/?q=%25.dflow-trade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dflow-trade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dflow-trade.com URLhaus: https://urlhaus.abuse.ch/host/dflow-trade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 16:03:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] dflow-trade.com Generic Phishing Alert Analysis was performed on dflow-trade.com as of 23 July 2026. The domain was registered on 29 June 2026 through the registrar UnstoppableUS1 LLC and uses the public DNS service provided by ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the single IPv4 address 45.9.117.57, which remains reachable and serves HTTP content at the time of analysis. The domain appears on one known security blocklist and has been added to the PhishDestroy blocklist, indicating that at least one industry-wide feed is actively filtering traffic to it. VirusTotal records show that the domain was scanned by 91 anti-malware engines; none of the engines returned a positive detection, but the absence of a detection does not constitute a safety guarantee. No additional metadata such as ASN, country, SSL certificate details, or HTTP status codes were provided in the intelligence feed, so the hosting environment and transport security posture cannot be fully assessed. The current classification is "generic phishing," but the specific brand or service being spoofed has not been disclosed in the available data. Consequently, the exact lure technique and credential-harvesting payload remain unknown. Defenders should continue to block dflow-trade.com at perimeter firewalls, DNS resolvers, and proxy devices, and they should monitor outbound connections to the IP address 45.9.117.57 for any anomalous activity. Adding the domain to internal blocklists and updating endpoint URL filtering policies is recommended. Because the domain is still active, ongoing reconnaissance is advised: periodic re-scans with VirusTotal or similar multi-engine services, retrieval of the HTTP response headers, and verification of any TLS certificates that may be presented in the future. Organizations that employ user awareness training should include dflow-trade.com in phishing simulation libraries to reinforce detection of newly emerging fraudulent sites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260723-81A93B Favicon MD5: 868d0da8256ba192cc406a5029db933c TLS cert SHA-256: 64ae42905e490adc927e2eadbc4f3d430214fba4e41065258cf5af445ba61f52 ## 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/dflow-trade.com/ JSON API: https://api.destroy.tools/v1/check?domain=dflow-trade.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: 188,943 domains (58,592 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io