# PhishDestroy threat dossier — easytrading.exchange ================================================================ Fetched: 2026-07-22 15:38:46 UTC Canonical: https://phishdestroy.io/domain/easytrading.exchange/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (DE, Frankfurt am Main) ASN: AS13335 Cloudflare, Inc. Hosting org: DET FRA Registrar: Name.com, Inc. Nameservers: ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, ns4jnz.name.com Registered: 2026-06-28 Expires: 2027-06-28 Page title: Invest EasyTrading — Trading USDC 0.8%–5% ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-26 Status: INVALID chain Fingerprint: e0c61df4b496029c19cef68ed8d966883c0f3b40e36bd8a5e8327345e261c913 ## 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: 2026-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 12:19:15 UTC (by PhishDestroy tracker) First reported: 2026-07-22 10:26:20 UTC (abuse notice filed) Last verified: 2026-07-22 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8955-46f2-725b-bfbe-026ad688adcf/ URLQuery: https://urlquery.net/report/f43a3ebf-ad69-4e23-86ec-d351b7e03d5b Wayback Machine: https://web.archive.org/web/*/easytrading.exchange crt.sh CT logs: https://crt.sh/?q=%25.easytrading.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=easytrading.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/easytrading.exchange URLhaus: https://urlhaus.abuse.ch/host/easytrading.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 12:20:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] easytrading.exchange: Confirmed Phishing Site The domain easytrading.exchange was registered on June 28, 2026 through Name.com, Inc. and is currently resolved to the IPv4 address 185.158.133.1. Observations from multiple threat intelligence sources indicate that the site is being actively used for a generic phishing campaign. Google Safe Browsing has classified the domain as a social engineering threat, and three independent security blocklists have already listed it as malicious. The domain is also blocked by the PhishDestroy, MetaMask, and SEAL filtering services, confirming that a range of defensive platforms have identified it as hostile. VirusTotal analysis shows that eight of ninety‑one scanned security vendors have flagged the domain, providing additional corroboration of its malicious nature. The authoritative name servers associated with the domain—ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, and ns4jnz.name.com—are consistent with the registrar’s infrastructure and do not appear to be shared with benign services. The threat is currently marked as high risk and remains active, suggesting that the phishing infrastructure is still operational. While the exact phishing kit, targeted brand, or page content has not been publicly disclosed, the convergence of registrar data, IP resolution, blocklist presence, and vendor detections provides a robust evidence set for mitigation. Defenders should immediately block or sinkhole the domain, update URL filtering policies to include the listed nameservers, and monitor for any outbound connections to the associated IP address. Continuous re‑scanning on platforms such as VirusTotal is advisable to capture any changes in detection scores, and organizations using affected brand credentials should enforce multi‑factor authentication and user education to reduce the likelihood of credential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-C0D105 TLS cert SHA-256: e0c61df4b496029c19cef68ed8d966883c0f3b40e36bd8a5e8327345e261c913 ## 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/easytrading.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=easytrading.exchange 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: 188,196 domains (57,641 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io