# PhishDestroy threat dossier — exprimetrade.com ================================================================ Fetched: 2026-07-30 05:09:46 UTC Canonical: https://phishdestroy.io/domain/exprimetrade.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 193.108.130.21 (NL, Amsterdam) ASN: AS965 Webhosting Holdings LLC Hosting org: Francisco Dias Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns5.private-nameserver.net, ns6.private-nameserver.net Registered: 2026-06-27 Expires: 2027-06-27 Page title: Expert Prime Trade • Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 95274e235153e74f4f6f70e082d180c377de1f682450fe5bd23ce1ec2fdfb1ff Subject Alternative Names (related infrastructure — often same operator): - ftp.exprimetrade.com - mail.exprimetrade.com - pop.exprimetrade.com - smtp.exprimetrade.com - webmail.exprimetrade.com - www.exprimetrade.com ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:08:41 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:13:29 UTC (abuse notice filed) Last verified: 2026-07-30 06:40:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1c7-2f01-71bf-8cd6-686baa8ca3b1/ URLQuery: https://urlquery.net/report/cdd5ff34-082e-4087-b698-15f8b4775b99 Wayback Machine: https://web.archive.org/web/*/exprimetrade.com crt.sh CT logs: https://crt.sh/?q=%25.exprimetrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exprimetrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/exprimetrade.com URLhaus: https://urlhaus.abuse.ch/host/exprimetrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:12:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] exprimetrade.com — Phishing Investigation Report The domain exprimetrade.com was registered on 27 June 2026 through TuringSign Inc. d/b/a Cosmotown. DNS resolution points to the IPv4 address 193.108.130.21 and the authoritative name servers are ns5.private-nameserver.net and ns6.private-nameserver.net. The domain is currently active and has been observed on a single security blocklist; the blocklist entry is enforced by the PhishDestroy service. VirusTotal has processed the domain with scans from 91 antivirus and URL‑reputation engines; at the time of analysis none of the engines reported a detection. The absence of detections does not constitute a safety assurance, and the domain remains classified as a generic phishing infrastructure. Infrastructure analysis indicates that the hosting IP is not associated with a well‑known cloud provider, and no ASN or country attribution is supplied in the available data. The use of private‑nameserver.net name servers is consistent with recent trends observed in phishing campaigns that employ disposable DNS services to reduce attribution. Because the domain is newly created and only a single blocklist entry is known, the broader detection surface is limited. Defenders should consider adding the domain to local deny lists, monitoring DNS queries for lookups to 193.108.130.21, and enforcing URL filtering rules that reference the PhishDestroy blocklist. Continuous re‑scanning on VirusTotal or similar multi‑engine platforms is recommended to capture any future classification changes. Uncertainty remains regarding the content hosted on the domain, the presence of SSL/TLS certificates, HTTP response codes, and any specific brand impersonation. Until such telemetry is available, the domain should be treated as a potential phishing vector, and any inbound traffic should be inspected with appropriate security controls. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-ED17FC Favicon MD5: 1a3d1176390d736c4c81901cae9d4692 TLS cert SHA-256: 95274e235153e74f4f6f70e082d180c377de1f682450fe5bd23ce1ec2fdfb1ff ## 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/exprimetrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=exprimetrade.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: independent open-source threat-intelligence platform. Tracked: 195,572 domains (93,397 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io