# PhishDestroy threat dossier — fermi-trade.com ================================================================ Fetched: 2026-07-29 12:29:01 UTC Canonical: https://phishdestroy.io/domain/fermi-trade.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: Fermi Trade — Instant Finality Orderbook Exchange on Solana | Trade SOL, USDC, USDT HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-22 Status: INVALID chain Fingerprint: bd6be54cf9017d68e7eba6d8ec011911035f7c7aea6b565a20818d39f11bf4bd ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:03:29 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 12:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9e6-09cc-7580-82c2-2de0d5d9cf0f/ Wayback Machine: https://web.archive.org/web/*/fermi-trade.com crt.sh CT logs: https://crt.sh/?q=%25.fermi-trade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fermi-trade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fermi-trade.com URLhaus: https://urlhaus.abuse.ch/host/fermi-trade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:05:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Fermi-trade.com Phishing Domain Under Investigation This domain, fermi-trade.com, is flagged as a generic phishing threat and remains active as of the July 28, 2026 report date. Registered on July 24, 2026 through Fewmoretaps OU d/b/a Trustname.com, the domain uses nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. It resolves to IP address 186.2.175.109. VirusTotal scanned the domain with 91 vendors, none currently flagging it, though absence of detections is not proof of safety. The domain appears on one security blocklist and is blocked by PhishDestroy. No Safe Browsing, OTX, SSL, HTTP status, trust scores, or page title data are available in the known intelligence. Infrastructure analysis reveals a recent registration and limited detection coverage, suggesting the domain may be in an early operational phase. Defenders should monitor this domain for changes in resolution, content, or blocklist status, and consider proactive blocking due to its phishing classification and single blocklist presence. The exact nature of the phishing scheme (e.g., credential harvesting, brand impersonation) is not yet determined from the available data. Analysts should treat fermi-trade.com as a potential threat until further behavioral analysis or content retrieval confirms its intent. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 581ba25c35cf12972281e74e879c0395 TLS cert SHA-256: bd6be54cf9017d68e7eba6d8ec011911035f7c7aea6b565a20818d39f11bf4bd ## 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/fermi-trade.com/ JSON API: https://api.destroy.tools/v1/check?domain=fermi-trade.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: 195,406 domains (83,173 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io