# PhishDestroy threat dossier — financetradetrusts.org ================================================================ Fetched: 2026-07-27 05:34:39 UTC Canonical: https://phishdestroy.io/domain/financetradetrusts.org/ ## 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: alphaMountain.ai, CRDF, Fortinet, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.68.132.247 Registrar: Atak Domain Bilgi Teknolojileri A._. Nameservers: ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, ns4.sagaciousdns.com Registered: 2025-10-23 Expires: 2026-10-23 Page title: Finance Trade Trust ## 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: 2025-10-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:13:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 06:50:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1c9-cfc6-73ec-915e-18241d0f92aa/ Wayback Machine: https://web.archive.org/web/*/financetradetrusts.org crt.sh CT logs: https://crt.sh/?q=%25.financetradetrusts.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financetradetrusts.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/financetradetrusts.org URLhaus: https://urlhaus.abuse.ch/host/financetradetrusts.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:15:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] financetradetrusts.org Safety Check — Phishing Detected The domain financetradetrusts.org is currently active and classified as a high‑risk generic phishing site. It was registered on 23 October 2025 through Atak Domain Bilgi Teknolojileri A._. The authoritative name servers are ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com and ns4.sagaciousdns.com, and the domain resolves to the IPv4 address 51.68.132.247. VirusTotal analysis shows that 4 of 91 security vendors have flagged the domain as malicious, indicating partial detection across the scanning ecosystem. The domain is listed on a single external security blocklist and has been explicitly blocked by the PhishDestroy filtering service. No additional public threat‑intel sources such as OTX or Google Safe Browsing entries were provided. The limited visibility suggests that the infrastructure is newly deployed and may be used for credential‑harvesting campaigns targeting financial services, but the specific phishing landing page content has not been publicly disclosed. Defenders should add the domain and its associated IP address to deny‑list rules, monitor DNS queries for the listed sagaciousdns name servers, and enforce web‑proxy filtering for any HTTP/HTTPS traffic to the host. Continuous re‑scanning on VirusTotal and similar platforms is advised to capture any changes in vendor detection ratios. Given the high risk rating and active status, organizations handling sensitive financial data should treat any interaction with financetradetrusts.org as malicious and block it across endpoint, network, and email controls. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 76d6aaa8946e5a3a072c54167fcec3b7 ## 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/financetradetrusts.org/ JSON API: https://api.destroy.tools/v1/check?domain=financetradetrusts.org 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: 202,849 domains (78,271 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io