# PhishDestroy threat dossier — dominionsignaltrade.com
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Fetched:   2026-04-30 21:24:52 UTC
Canonical: https://phishdestroy.io/domain/dominionsignaltrade.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing
Targeted brand: foundation (and: mastercard, visa)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Webroot
URLQuery:        100 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       OwnRegistrar, Inc.
Nameservers:     ns1.ltxcloud.com, ns2.ltxcloud.com, null
Registered:      2022-09-07
Expires:         2025-09-07
Page title:      Welcome To Dominionsignaltrade.com, Reliable Trading Platform. Where Trading Makes Sense. Trade Fx & Cfd Online
HTTP response:   530

## 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: 2022-09-07 (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:    2025-08-09 15:09:59 UTC (abuse notice filed)
Last verified:     2026-04-29 22:09:20 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/01989006-534e-701f-960b-6afdb6f23a1e/
Wayback Machine:  https://web.archive.org/web/*/dominionsignaltrade.com
crt.sh CT logs:   https://crt.sh/?q=%25.dominionsignaltrade.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dominionsignaltrade.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dominionsignaltrade.com
URLhaus:          https://urlhaus.abuse.ch/host/dominionsignaltrade.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:15:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies dominionsignaltrade.com as a low-risk generic phishing domain targeting users with promises of reliable online FX and CFD trading. The domain’s primary threat lies in its potential to deceive users into divulging sensitive financial information through a seemingly legitimate trading interface.

Supporting intelligence reveals that dominionsignaltrade.com was registered on September 7, 2022, via OwnRegistrar, Inc., and resolved to IP 107.173.193.235. The domain has a very low trust rating, scoring 1/100 on Scamadviser and 23/100 on Gridinsoft. It appears on one security blocklist and has been flagged by two security vendors on VirusTotal. AlienVault OTX includes this domain in a threat pulse, further corroborating its suspicious nature. The site’s page title suggests it impersonates a legitimate trading platform, aiming to lure victims with promises of sensible trading options.

Currently, dominionsignaltrade.com is offline, reducing immediate risk to users. PhishDestroy recommends continued monitoring of the domain's status and blocking any attempts to access it. Users should avoid interacting with similar domains offering trading services without thorough verification and rely on trusted financial platforms. Proactive blocking and awareness remain key defenses against such low-level phishing threats.

## EVIDENCE HASHES
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Favicon SHA-256:       e37b52ca61cf380ae491e4ddd7c1ef10d4cee012e696b3ee5d7deb7584b6b8f5

## 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/dominionsignaltrade.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dominionsignaltrade.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