# PhishDestroy threat dossier — early-bulktrade.pages.dev ================================================================ Fetched: 2026-06-27 12:21:12 UTC Canonical: https://phishdestroy.io/domain/early-bulktrade.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Sophos Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.44.58 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: ignat.ns.cloudflare.com, kayleigh.ns.cloudflare.com Registered: 2026-06-01 Page title: Mainnet Predeposits | BULK Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-30 Status: INVALID chain Fingerprint: 6a45b548ebd289fa95496d0c64b8c7ab13eaabdd1b95a9d3aa8a065221a641fd ## 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: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 09:53:11 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee404-0fc5-751e-8f0a-0a6f82a7d486/ Wayback Machine: https://web.archive.org/web/*/early-bulktrade.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.early-bulktrade.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=early-bulktrade.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/early-bulktrade.pages.dev URLhaus: https://urlhaus.abuse.ch/host/early-bulktrade.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 10:18:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This site impersonates the BULK Exchange brand, claiming to offer a "Mainnet Predeposits" service, but is classified as a Fake Exchange. The threat is that it likely aims to steal cryptocurrency deposits or credentials from users expecting a legitimate exchange platform. Technical evidence shows 11 out of 95 VirusTotal vendors flagged the domain, with detections from alphaMountain.ai, BitDefender, CyRadar, ESET, and Forcepoint ThreatSeeker. The domain early-bulktrade.pages.dev is registered through Cloudflare, Inc., hosted on IP 172.66.44.58 (US, AS13335 Cloudflare), and was created on June 1, 2026. It uses an SSL certificate from Google Trust Services / WE1, with nameservers ignat.ns.cloudflare.com and kayleigh.ns.cloudflare.com. The domain is currently ACTIVE with a GridinSoft trust score of 0/100 and a DOM risk score of 98, indicating a very high risk. Immediate blocking and user warnings are recommended. [Updates since narrative was generated:] - VirusTotal detections: now 11/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f73c6ab6c103b25b8a3c5b67d853a16b TLS cert SHA-256: 6a45b548ebd289fa95496d0c64b8c7ab13eaabdd1b95a9d3aa8a065221a641fd ## 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/early-bulktrade.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=early-bulktrade.pages.dev 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: 170,856 domains (12,722 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io