# PhishDestroy threat dossier — e-tradebot.com ================================================================ Fetched: 2026-06-28 14:11:02 UTC Canonical: https://phishdestroy.io/domain/e-tradebot.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, ns2.my-control-panel.com Registered: 2026-03-25 Expires: 2027-03-25 Page title: Payback Scam Recovery HTTP response: 200 ## 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: 2026-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 20:39:20 UTC (by PhishDestroy tracker) First reported: 2026-06-26 18:41:52 UTC (abuse notice filed) Last verified: 2026-06-28 12:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0539-c027-75f9-9aa1-4fcaf4bbbb77/ URLQuery: https://urlquery.net/report/fabfd180-eb4f-49fa-9823-4acdf15ea98e Wayback Machine: https://web.archive.org/web/*/e-tradebot.com crt.sh CT logs: https://crt.sh/?q=%25.e-tradebot.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=e-tradebot.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/e-tradebot.com URLhaus: https://urlhaus.abuse.ch/host/e-tradebot.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 20:55:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, e-tradebot.com, is actively engaged in credential theft phishing operations targeting users of financial trading platforms. Analysis indicates no direct evidence of a crypto drainer kit, but the site mimics legitimate trading interfaces to harvest login credentials, API keys, and personal financial data. The infrastructure and content align with known credential harvesting campaigns, likely intended to compromise brokerage accounts or facilitate unauthorized transactions. Infrastructure analysis reveals the domain was registered on March 25, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and currently resolves to the IP address 216.198.79.1. The domain is secured with a Let's Encrypt SSL certificate, a common tactic to lend false legitimacy. Google Safe Browsing has flagged the site with a SOCIAL_ENGINEERING classification, and it appears on one security blocklist. VirusTotal reports 8 out of 95 security vendors have detected malicious activity associated with this domain, confirming its role in phishing operations. The domain remains active and unmitigated, posing an elevated risk to users. Current response actions include DNS-based blocking by InversionDNS, but no takedown or registrar-level intervention has been observed. Organizations and individuals are advised to implement network-level blocking of the domain and its associated IP address. Users should be alerted to the threat, particularly those involved in online trading or financial services. Monitoring for credential reuse or unauthorized access attempts linked to this campaign is recommended, as harvested data may be exploited in follow-on attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-07DB3E Favicon MD5: c30c7d42707a47a3f4591831641e50dc ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/e-tradebot.com/ JSON API: https://api.destroy.tools/v1/check?domain=e-tradebot.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: 171,870 domains (13,846 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io