# PhishDestroy threat dossier — fx-tradewave.com.marketsmindmomentum.com ================================================================ Fetched: 2026-07-28 18:33:06 UTC Canonical: https://phishdestroy.io/domain/fx-tradewave.com.marketsmindmomentum.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: BitDefender, ESET, Fortinet, G-Data, Kaspersky, SOCRadar, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"] Page title: Just a moment... HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-29 Status: INVALID chain Fingerprint: 3a14667b23812500902c989d0ad02d75eddedc6275b81362d1f907537f84f7cd Subject Alternative Names (related infrastructure — often same operator): - abexconsults.com.ng - www.shop.abexconsults.com.ng ## 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 ---------------------------------------------------------------- First detected: 2026-07-26 08:13:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-28 16:20:25 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 08:14:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is fx-tradewave.com.marketsmindmomentum.com a Scam? Analysis of the domain fx-tradewave.com.marketsmindmomentum.com as of July 26, 2026 indicates that it is actively employed in a generic phishing campaign and carries a high risk rating. The domain resolves to a web server that returns an HTTP 301 redirect, a behavior often used to forward victims to malicious payloads while obscuring the original host. Its authoritative nameservers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting.com, suggesting reliance on the LyteHosting infrastructure. Registration information shows the domain was created through TuringSign Inc., operating under the trade name Cosmotown, which is a known registrar used by malicious operators. The domain appears on a single security blocklist and has been flagged by PhishDestroy, confirming that at least one dedicated anti‑phishing service has taken mitigation action. VirusTotal scans reveal that eight of ninety‑one antivirus or URL‑reputation engines have generated a detection for the domain, providing independent corroboration of its malicious nature. The detection count, while not a majority, aligns with the presence on a blocklist and the observed redirect behavior, reinforcing the assessment of active phishing use. No additional evidence such as SSL certificate details, page title, or brand targeting is available in the current intelligence set, leaving the specific lure or credential‑stealing technique undefined. Defenders should treat any inbound or outbound traffic to this fully qualified domain name as hostile. Network sensors ought to block DNS resolution or HTTP requests to the domain, and intrusion‑detection signatures that match the observed 301 redirect pattern can be deployed. Because the infrastructure relies on LyteHosting name servers, broader containment of the hosting provider’s IP ranges may reduce exposure to related campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 3a14667b23812500902c989d0ad02d75eddedc6275b81362d1f907537f84f7cd ## 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/fx-tradewave.com.marketsmindmomentum.com/ JSON API: https://api.destroy.tools/v1/check?domain=fx-tradewave.com.marketsmindmomentum.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: independent open-source threat-intelligence platform. Tracked: 212,614 domains (87,054 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io