# PhishDestroy threat dossier — expresspagartrading.com ================================================================ Fetched: 2026-04-29 19:30:42 UTC Canonical: https://phishdestroy.io/domain/expresspagartrading.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 29 days ago, treat as ACTIVE until re-verified Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Seclookup Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: GMO Internet, Inc. Nameservers: ns1.bthostcloud.com, ns2.bthostcloud.com Registered: 2025-05-12 Expires: 2026-05-12 Page title: Express Pagar Trading Investment - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-08-28 Status: INVALID chain Fingerprint: 7945761825a6b3d4fd753fba922de651d21da029a654655680ce90326601c538 ## 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: 2025-05-12 (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 15:08:30 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:55 UTC (STALE — 29 days ago, re-verify) Flagged dead: 2026-02-14 17:38:51 UTC (NOT RE-VERIFIED IN 29 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 29 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989004-d3d5-704a-a06e-cf2e1141777f/ Wayback Machine: https://web.archive.org/web/*/expresspagartrading.com crt.sh CT logs: https://crt.sh/?q=%25.expresspagartrading.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=expresspagartrading.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/expresspagartrading.com URLhaus: https://urlhaus.abuse.ch/host/expresspagartrading.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:35:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies expresspagartrading.com as a medium-risk brand impersonation domain targeting Ethereum users. The site exploits the reputation of the Ethereum brand to deceive victims, likely aiming to harvest sensitive information or funds under the guise of investment opportunities. Its page titled "Express Pagar Trading Investment - Home" suggests fraudulent investment schemes related to cryptocurrency. The domain was registered recently on May 12, 2025, through GMO Internet, Inc. It resolves to IP 107.173.193.235 and has been flagged on one security blocklist. VirusTotal analysis shows limited detection, with only 3 out of 95 security vendors marking it as malicious. Both Scamadviser and Gridinsoft trust scores are extremely low, at 1/100 and 0/100 respectively, reinforcing its suspicious nature. The domain is currently offline, reducing immediate risk but warranting caution for any future reactivation. PhishDestroy recommends users and security professionals remain vigilant against expresspagartrading.com and similar Ethereum impersonation attempts. Avoid interacting with this domain or sharing any personal or financial information. Continuous monitoring and blocking of this domain in corporate and personal security solutions can mitigate potential phishing attacks if the domain returns online. [Updates since narrative was generated:] - VirusTotal detections: now 3/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 03fe3caba05e65b14e4035139eee89b12be87cd0bcf342ac3886770eec3a9962 TLS cert SHA-256: 7945761825a6b3d4fd753fba922de651d21da029a654655680ce90326601c538 ## 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/expresspagartrading.com/ JSON API: https://api.destroy.tools/v1/check?domain=expresspagartrading.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