# PhishDestroy threat dossier — flow.tradee-dapp.com ================================================================ Fetched: 2026-04-21 23:37:52 UTC Canonical: https://phishdestroy.io/domain/flow.tradee-dapp.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Sophos, URLQuery, VIPRE URLQuery: 3 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["titan.ns.cloudflare.com", "val.ns.cloudflare.com"] Registered: 2026-04-16 Page title: The Future of Consumer DeFi | Flow.com HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-12 Status: INVALID chain Fingerprint: c3379a08046bebe672efae9019d51b00b81f8bd5387aa501a44bec7b7369c68f Subject Alternative Names (related infrastructure — often same operator): - tradee-dapp.com ## 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: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-16 17:59:41 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-16 15:00:11 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:25:21 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d96cb-5db4-75c7-bcd7-bdbe56c86df5/ URLQuery: https://urlquery.net/report/4e42ba63-ee13-4837-80d4-49a1c0249223 Wayback Machine: https://web.archive.org/web/*/flow.tradee-dapp.com crt.sh CT logs: https://crt.sh/?q=%25.flow.tradee-dapp.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flow.tradee-dapp.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/flow.tradee-dapp.com URLhaus: https://urlhaus.abuse.ch/host/flow.tradee-dapp.com/ ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260416-A423D7 Favicon MD5: b01032661a32879179d174e57a431f09 TLS cert SHA-256: c3379a08046bebe672efae9019d51b00b81f8bd5387aa501a44bec7b7369c68f ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/flow.tradee-dapp.com/ JSON API: https://api.destroy.tools/v1/check?domain=flow.tradee-dapp.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