# PhishDestroy threat dossier — fintveltrades.com
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Fetched:   2026-04-30 15:46:02 UTC
Canonical: https://phishdestroy.io/domain/fintveltrades.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 58/100 (PhishDestroy scoring — see methodology below)
Targeted brand: aave (and: base, celer, chainlink, ethereum, jito)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Web Commerce Communications Limited
Nameservers:     ns1.bthostcloud.com, ns2.bthostcloud.com
Registered:      2025-07-09
Expires:         2026-07-09
Page title:      Fintvel Trades - Trading for everyone
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 15:07:18 UTC (abuse notice filed)
Last verified:     2026-04-30 15:10:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989003-e1a5-7260-a8d6-af061790f068/
Wayback Machine:  https://web.archive.org/web/*/fintveltrades.com
crt.sh CT logs:   https://crt.sh/?q=%25.fintveltrades.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fintveltrades.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fintveltrades.com
URLhaus:          https://urlhaus.abuse.ch/host/fintveltrades.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:50:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies fintveltrades.com as a domain involved in a generic phishing campaign targeting potential victims with deceptive trading services. The website presented itself under the page title 'Fintvel Trades - Trading for everyone,' likely attempting to lure users interested in financial trading opportunities. While the overall threat level is assessed as low, caution is advised as phishing campaigns often seek to harvest sensitive credentials or personal information.

The domain fintveltrades.com was registered on July 09, 2025, through Web Commerce Communications Limited. It resolved to the IP address 107.173.193.235 and appeared on one security blocklist, with a VirusTotal scan flagging it by one out of 95 security vendors. This limited detection suggests an emerging or low-profile phishing setup rather than a widespread or highly sophisticated campaign. The infrastructure details indicate a straightforward hosting arrangement without signs of extensive evasion techniques.

Currently, fintveltrades.com has been taken offline, mitigating immediate risk to users. PhishDestroy recommends that users avoid any communication or interaction with this domain and remain vigilant for similar phishing attempts mimicking financial trading platforms. Security teams should monitor for potential reactivation or domain variations and update blocklists accordingly to prevent credential compromise or fraud.

## EVIDENCE HASHES
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Favicon SHA-256:       062719b100219061c8a11fff201d9a98f3794ab45bddf1c1f2d16c9ea440c279

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/fintveltrades.com/
JSON API:          https://api.destroy.tools/v1/check?domain=fintveltrades.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io