# PhishDestroy domain threat record: finthorixtrade.com Content language: English Canonical HTML report: https://phishdestroy.io/domain/finthorixtrade.com/ Machine-readable companion: https://phishdestroy.io/domain/finthorixtrade.com/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-26 21:57:42 UTC - Last availability or vendor check: 2026-10-27 23:05:43 UTC - Stored record updated: 2026-10-27 23:22:31 UTC - VirusTotal detections in the stored snapshot: 15/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored infrastructure - Observed IP address: 158.94.210.119 - Registrar in stored WHOIS data: Dynadot Inc - Registration date in stored WHOIS data: 2026-03-26 17:35:17 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a17a43-b969-72d8-8d47-48c78bf674dc/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/finthorixtrade.com - Certificate Transparency search: https://crt.sh/?q=%25.finthorixtrade.com - Web Archive lookup: https://web.archive.org/web/*/https://finthorixtrade.com/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis Overview PhishDestroy’s automated assessment classified finthorixtrade.com as a fake exchange. The recorded page title reads “Finthorix | Official AI‑Trading Platform 2026”. The domain first appeared in PhishDestroy’s feed on 2026-10-26, triggered by VirusTotal reporting 12 malicious vendor detections. An HTTP 200 response was recorded for the site on 2026-10-27. How the scam works Fake exchange sites present a polished trading interface that claims AI‑driven high returns and then urge visitors to deposit cryptocurrency or disclose login credentials; once the victim sends funds or grants access, the operators disappear with the assets. Evidence VirusTotal scanned the domain on 2026-10-23 and flagged 12 vendors as malicious and 3 as suspicious out of 92 engines. Google Safe Browsing checked on 2026-10-27 and did not flag the site. urlscan captured the page on 2026-07-29 with a clean overall verdict, and a later capture on 2026-10-26 gave a machine‑learning malicious score of 96 while the overall verdict remained clean. Cloudflare Radar scanned on 2026-10-26 and marked the URL as malicious with a malware category. OTX listed five pulses referencing the domain as of 2026-10-27. No external blocklists listed the domain, while PhishDestroy’s internal list includes it. Infrastructure The domain was registered on 2026-03-26 through Dynadot Inc, giving it an age of 214 days at the time of capture. The recorded IP address is 158.94.210.119, belonging to ASN 202412 OMEGATECH LTD in the Netherlands. TLS was provided by a Let’s Encrypt / YE2 certificate valid from 2026-08-28 to 2026-11-26. Open ports observed were 22, 80 and 443, and DNSSEC was not enabled. What to do Visitors should avoid entering credentials, wallet addresses, or approving transactions on this site; if any approvals were granted, revoke them and move assets to a new secure wallet. Organizations should add finthorixtrade.com to their blocklists, monitor DNS and proxy logs for connections to 158.94.210.119, and incorporate the domain into internal threat‑intel feeds. Useful links urlscan.io scan and screenshot: https://urlscan.io/result/01a17a43-b969-72d8-8d47-48c78bf674dc/ Cloudflare Radar report: https://radar.cloudflare.com/scan/92df3d8c-d34e-4335-8c92-5a01e0e1837c URLQuery report: https://urlquery.net/report/62cd02e2-f359-40e4-b6e3-d6eface8df78 Stored capture screenshot: https://i.ibb.co/7Jjm7g3z/24c167fa4272.png Cloudflare Radar screenshot (2026-10-26T22:05:19Z): https://screenshots.phishdestroy.io/cf/92df3d8c-d34e-4335-8c92-5a01e0e1837c.png URLQuery screenshot: https://screenshots.phishdestroy.io/uq/62cd02e2-f359-40e4-b6e3-d6eface8df78.png URLScan screenshot (2026-07-29T18:44:36Z): https://screenshots.phishdestroy.io/us/019faf31-28dd-7149-8321-964726f04441.png URLScan capture report: https://urlscan.io/result/019faf31-28dd-7149-8321-964726f04441/ URLScan screenshot (2026-10-26T22:18:34Z): https://screenshots.phishdestroy.io/us/01a17a4b-24df-70a5-8c06-ecc0594b1c7d.png URLScan capture report: https://urlscan.io/result/01a17a4b-24df-70a5-8c06-ecc0594b1c7d/ VirusTotal report: https://www.virustotal.com/gui/domain/finthorixtrade.com Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=finthorixtrade.com Archived copy: https://web.archive.org/web/20261026220028/https://finthorixtrade.com/ Revoke token approvals: https://revoke.cash/ Report crypto fraud (Chainabuse): https://www.chainabuse.com/report Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/ Site owner? Request a review: https://phishdestroy.io/appeals/ Analysis generated: 2026-10-27 10:10:35 UTC ## Stored page captures - Primary capture: https://i.ibb.co/7Jjm7g3z/24c167fa4272.png Captured: 2026-10-26 22:12:12 UTC - URLScan capture 1: https://urlscan.io/screenshots/01a17a43-b969-72d8-8d47-48c78bf674dc.png Captured: 2026-10-26 22:12:12 UTC Source report: https://urlscan.io/result/01a17a43-b969-72d8-8d47-48c78bf674dc/ - URLScan capture 2: https://screenshots.phishdestroy.io/019faf31-28dd-7149-8321-964726f04441.png Captured: 2026-10-26 21:57:42 UTC Source report: https://urlscan.io/result/01a17a43-b969-72d8-8d47-48c78bf674dc/ - URLScan · 2026-10-26: https://screenshots.phishdestroy.io/us/01a17a4b-24df-70a5-8c06-ecc0594b1c7d.png Captured: 2026-10-26 22:18:34 UTC Source report: https://urlscan.io/result/01a17a4b-24df-70a5-8c06-ecc0594b1c7d/ SHA-256: 810d7c3b3248ad641805075a4a1d58041ac806e309a76f793faf1c19475997bc - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/92df3d8c-d34e-4335-8c92-5a01e0e1837c.png Captured: 2026-10-26 22:05:19 UTC Source report: https://radar.cloudflare.com/scan/92df3d8c-d34e-4335-8c92-5a01e0e1837c SHA-256: 4e7868ac0b983d00dd8bf4236bc8c632ca52dec372c59eae3faaf3488be34726 - URLQuery: https://screenshots.phishdestroy.io/uq/62cd02e2-f359-40e4-b6e3-d6eface8df78.png Source report: https://urlquery.net/report/62cd02e2-f359-40e4-b6e3-d6eface8df78 SHA-256: 35803d822adfd822399348559ae48631c1f5022a1f4cf9d745bb254a5dd51a31 - URLScan · 2026-07-29: https://screenshots.phishdestroy.io/us/019faf31-28dd-7149-8321-964726f04441.png Captured: 2026-07-29 18:44:36 UTC Source report: https://urlscan.io/result/019faf31-28dd-7149-8321-964726f04441/ SHA-256: 7cdea2712bca309c9608f00aba7ea9c011219323f4d8267484a578c6cba618f5 ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-26T22:27:35Z", "uuid": "01a17a43-b969-72d8-8d47-48c78bf674dc", "scanned_at": "2026-10-26T22:10:34Z", "final_url": "https://finthorixtrade.com/", "status": 200, "redirected": "https-only", "redirects": [ { "to": "https://finthorixtrade.com/", "from": "http://finthorixtrade.com/", "status": 307 } ], "ip": "158.94.210.119", "ips": [ "158.94.210.119" ], "asns": [ "202412" ], "countries": [ "NL" ], "doc_hash": "43d311a14b19f67defbb920f92e89d2fc3131ffc5080262e6685d8e638c10fa9", "script_hashes": [ "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce" ], "globals": [ "__dclq", "__dclOrig", "__dclFlush", "__smsCheckBeforeSubmit", "__isSmsEnabled", "__isSmsVerified", "intlTelInput", "navToggle", "mainNav", "langToggle", "langDropdown" ], "cookies": [ "connect.sid" ], "tls": { "san": [ "finthorixtrade.com" ], "cipher": "AES_128_GCM", "issuer": "YE2", "subject": "finthorixtrade.com", "protocol": "TLS 1.3", "valid_to": "2026-11-26T15:26:29Z", "valid_from": "2026-08-28T15:26:30Z" }, "domain_age_days": 214, "apex_age_days": 214, "tls_age_days": 59, "tls_valid_days": 89, "requests": 8, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 96, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff", "referrer-policy": "same-origin" } }, "cf": { "v": 1, "fetched_at": "2026-10-26T22:08:12Z", "uuid": "92df3d8c-d34e-4335-8c92-5a01e0e1837c", "scanned_at": "2026-10-26T22:05:19Z", "final_url": "https://finthorixtrade.com/", "status": 200, "history": [ { "url": "https://finthorixtrade.com/", "status": 200 } ], "dom_hash": "7c93bd3a3b9a901f43fa4de4f2e08efb510c545af0233207c2f7c419b8e857b1", "doc_hash": "813f060603ddd142658455f87a9a51dc1b94b95db60fdb294b47229b51c1a20b", "url_risks": [ "Scam" ], "domain_risks": [ "Malware", "Security threats", "Scam", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "finthorixtrade.com", "type": "A", "value": "158.94.210.119" } ], "dnssec_valid": false, "ip": "158.94.210.119", "verdict": { "tags": [ "malware" ], "malicious": true, "categories": [ "malware" ] }, "whois": { "registrar": "Dynadot Inc", "created": "2026-03-26T18:35:17Z", "updated": "2026-08-13T12:56:43Z", "expires": "2027-03-26T18:35:17Z", "nameservers": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-27T10:07:53Z", "analysis_at": "2026-10-23T18:17:05Z", "stats": { "timeout": 0, "harmless": 47, "malicious": 12, "suspicious": 3, "undetected": 30 }, "detections": { "DNS8": "suspicious", "ESET": "suspicious", "VIPRE": "malware", "G-Data": "phishing", "Lionic": "phishing", "Sophos": "phishing", "Fortinet": "phishing", "Netcraft": "malicious", "SOCRadar": "phishing", "Kaspersky": "phishing", "Seclookup": "malicious", "Gridinsoft": "suspicious", "BitDefender": "phishing", "alphaMountain.ai": "phishing", "Forcepoint ThreatSeeker": "phishing" }, "reputation": 0, "categories": { "alphaMountain.ai": "Phishing (alphaMountain.ai)" }, "created": "2026-03-26T00:00:00Z", "updated": "2026-04-16T00:00:00Z", "first_seen": "2026-03-26T19:16:25Z", "dns": [ { "ttl": 300, "type": "A", "value": "158.94.210.119" }, { "ttl": 300, "type": "NS", "value": "ns1.dyna-ns.net" }, { "ttl": 300, "type": "NS", "value": "ns2.dyna-ns.net" }, { "ttl": 300, "type": "SOA", "rname": "hostmaster.finthorixtrade.com", "value": "ns1.dyna-ns.net" } ], "dns_at": "2026-10-23T18:22:23Z", "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319", "cert": { "san": [ "finthorixtrade.com" ], "issuer": "Let's Encrypt / YE2", "serial": "6a2cff36da2fc3933ec8d95d561ac55d872", "sha256": "fccbfdf5657bd5b4e7adb6d4beeeb4d0ba5edc3f47748021f63f940934729c21", "subject": "finthorixtrade.com", "valid_to": "2026-11-26T15:26:29Z", "valid_from": "2026-08-28T15:26:30Z" }, "whois": [], "rdap": { "status": [ "transfer prohibited" ], "events": { "expiration": "2027-03-26T18:35:17Z", "last changed": "2026-08-31T17:16:44Z", "registration": "2026-03-26T18:35:17Z", "registrar expiration": "2027-03-26T18:35:17Z", "last update of RDAP database": "2026-10-23T10:25:17Z" }, "registrar": "DYNADOT LLC", "registrar_iana_id": "472" } }, "webcheck": { "v": 1, "fetched_at": "2026-10-26T22:08:26Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "finthorixtrade.com" }, "block_lists": { "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }, "archives": { "last": "2026-10-26T22:00:28Z", "first": "2026-10-26T22:00:28Z", "changes": 0, "days_archived": 1, "avg_page_bytes": 22630 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://finthorixtrade.com/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 5 }, "social_tags": { "title": "Finthorix | Official AI-Trading Platform 2026", "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1", "description": "Finthorix: your trusted ally for secure, fast crypto investments. Advanced AI analysis, broker connectivity & trading education for digital asset success.", "canonicalUrl": "https://finthorixtrade.com/" }, "trackers": { "requests": 48, "trackers": [ { "name": "Cloudflare", "company": "Cloudflare", "country": "US", "category": "Hosting", "requests": 1 }, { "name": "jsDelivr", "company": "jsDelivr", "category": "Hosting", "requests": 3 } ] }, "mixed_content": { "third_party_scripts": 0 }, "status": { "up": true, "code": 200, "timings": { "dns": 203, "tls": 193, "wait": 131, "connect": 68, "download": 332 }, "response_ms": 927 }, "tls_connection": { "alpn": "h2", "cipher": "TLS_AES_128_GCM_SHA256", "protocol": "TLSv1.3", "versions": [ "TLSv1.2", "TLSv1.3" ], "authorized": true, "forward_secrecy": true }, "ports": { "open": [ 22, 80, 443 ] }, "carbon": { "bytes": 86681, "co2_grams": 0.0032, "cleaner_than": 25 }, "dns_server": { "ns": [ { "ip": "162.159.24.5", "host": "ns2.dyna-ns.net" }, { "ip": "162.159.27.158", "host": "ns1.dyna-ns.net" } ], "zone": "finthorixtrade.com" }, "cookies": { "cookies": [ { "name": "cf-c", "http_only": true, "same_site": "Lax" }, { "name": "__cf_clicked" }, { "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog", "secure": true, "same_site": "Lax" } ] }, "location": { "ip": "158.94.210.119", "asn": "202412", "org": "Omegatech LTD", "city": "Amsterdam", "country": "NL" }, "ssl": { "issuer": "Let's Encrypt / YE2", "subject": "finthorixtrade.com" }, "dns": { "A": [ "158.94.210.119" ], "NS": [ "ns2.dyna-ns.net", "ns1.dyna-ns.net" ], "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.finthorixtrade.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}" }, "dnssec": { "ds": false, "rrsig": false, "dnskey": false }, "hsts": { "message": "Site does not serve any HSTS headers." }, "http_security": { "xFrameOptions": false, "referrerPolicy": "same-origin", "xXSSProtection": false, "permissionsPolicy": false, "xContentTypeOptions": "nosniff", "contentSecurityPolicy": false, "strictTransportPolicy": false, "crossOriginOpenerPolicy": false, "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }, "get_ip": { "ip": "158.94.210.119", "family": 4 }, "redirects": { "chain": [ "https://finthorixtrade.com" ] }, "linked_pages": { "internal_count": 27 }, "whois": { "registrar": "Dynadot Inc", "created": "2026-03-26T18:35:17Z", "updated": "2026-08-13T12:56:43Z", "expires": "2027-03-26T18:35:17Z", "status": [ "clientTransferProhibited https://icann.org/epp" ], "nameservers": [ "ns1.dyna-ns.net", "ns2.dyna-ns.net" ] }, "headers": { "headers": { "content-type": "text/html; charset=utf-8", "x-content-type-options": "nosniff", "referrer-policy": "same-origin" } } } } ```