# PhishDestroy threat dossier — expresstradeline.live ================================================================ Fetched: 2026-07-31 00:21:30 UTC Canonical: https://phishdestroy.io/domain/expresstradeline.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 135.125.140.191 (DE, Limburg an der Lahn) ASN: AS16276 OVH SAS Hosting org: OVH GmbH Registrar: Dynadot Inc Nameservers: ns1.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com Registered: 2025-10-09 Expires: 2026-10-09 Page title: Online trading with regulated Forex ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: ebcb923d0f442e45ef2516309d6612e75c662c10c94a969a98b9e381c3d4c66e ## 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: 2025-10-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:08:05 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:10:36 UTC (abuse notice filed) Last verified: 2026-07-31 00:27:57 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2a0-4fe9-710c-9499-dcb8245f550a/ URLQuery: https://urlquery.net/report/483fb22f-afdd-4e4c-8438-4eae4dd57776 Wayback Machine: https://web.archive.org/web/*/expresstradeline.live crt.sh CT logs: https://crt.sh/?q=%25.expresstradeline.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=expresstradeline.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/expresstradeline.live URLhaus: https://urlhaus.abuse.ch/host/expresstradeline.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:09:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] expresstradeline.live Safety Check — Phishing Detected Analysis of the domain expresstradeline.live indicates a high‑risk phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was registered through Dynadot Inc on October 09, 2025 and is hosted on the IP address 135.125.140.191. Its authoritative nameservers are ns1.cloudoon.com, ns2.cloudoon.net, and ns3.cloudoon.com, suggesting reliance on the cloudoon hosting platform. VirusTotal scans show that one of ninety‑one security vendors flagged the domain, providing an early indicator of malicious intent. The site is presently listed on a security blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing its classification as a phishing resource. No additional public intelligence such as Safe Browsing verdicts, OTX tags, or SSL certificate details are available at this time, leaving some operational characteristics unconfirmed. Defenders should prioritize immediate mitigation by adding expresstradeline.live and its resolving IP 135.125.140.191 to network‑level deny lists, DNS filtering, and endpoint protection rules. Continuous monitoring of the cloudoon nameserver set and any newly observed sub‑domains is advised, as the attacker may leverage the same hosting environment for future campaigns. Given the recent creation date and active blocklist presence, rapid response is essential to prevent credential harvesting or other phishing‑related compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-BE1962 Favicon MD5: 6f8c46aeadb2e526ecf5996058045bc7 TLS cert SHA-256: ebcb923d0f442e45ef2516309d6612e75c662c10c94a969a98b9e381c3d4c66e ## 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/expresstradeline.live/ JSON API: https://api.destroy.tools/v1/check?domain=expresstradeline.live 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: 196,152 domains (93,877 alive under monitoring, 100,015 confirmed takedowns/dead). Site: https://phishdestroy.io