# PhishDestroy threat dossier — flash-trade.xyz ================================================================ Fetched: 2026-07-21 21:50:55 UTC Canonical: https://phishdestroy.io/domain/flash-trade.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Kaspersky URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Unstoppable Domains Inc. Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-18 Expires: 2027-07-18 Page title: Flash Trade — Fast Trading Platform | Swap, Perpetuals & Earn on Solana HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 6447878e86110bfdca8eac2df370af4c464bc739001cc216bc538147ec74af32 ## 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: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 13:09:12 UTC (by PhishDestroy tracker) First reported: 2026-07-20 11:15:59 UTC (abuse notice filed) Last verified: 2026-07-21 20:20:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f35-ddf0-7538-97ee-5ac8cc8f9ec3/ URLQuery: https://urlquery.net/report/fe5c5112-cd06-4c4d-bf74-326c50cd3667 Wayback Machine: https://web.archive.org/web/*/flash-trade.xyz crt.sh CT logs: https://crt.sh/?q=%25.flash-trade.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flash-trade.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/flash-trade.xyz URLhaus: https://urlhaus.abuse.ch/host/flash-trade.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 13:10:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] flash-trade.xyz — Generic Phishing Investigation Analysis indicates that flash-trade.xyz was registered on July 18, 2026 through Unstoppable Domains Inc. and is currently resolving to the IP address 186.2.175.103 via the authoritative nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. The domain is flagged as a high‑risk generic phishing site and remains active as of the report date, July 20, 2026. Independent security feeds have blocked the domain through PhishDestroy, MetaMask, and SEAL, and it appears on three external blocklists. VirusTotal scans show three of ninety‑one security vendors reporting detections, reinforcing the suspicion of malicious activity. No public content analysis is available, so the exact phishing payload and targeted brand remain unconfirmed. Defenders should immediately add flash‑trade.xyz and its resolved IP 186.2.175.103 to DNS and network‑level blocklists, ensure that email and web security solutions reference the three known blocklists, and monitor for any outbound connections to the IP. Continuous reprofiling of the domain is advised to capture any future changes in hosting or payload delivery. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-643981 Favicon MD5: 048635a69c0abb188f900e8065a2fefd TLS cert SHA-256: 6447878e86110bfdca8eac2df370af4c464bc739001cc216bc538147ec74af32 ## 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/flash-trade.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=flash-trade.xyz 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: 187,719 domains (57,425 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io