# PhishDestroy threat dossier — fxdailytrades.com ================================================================ Fetched: 2026-06-29 21:32:42 UTC Canonical: https://phishdestroy.io/domain/fxdailytrades.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Netcraft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.150.58 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: DYNADOT LLC Nameservers: meg.ns.cloudflare.com, vin.ns.cloudflare.com Registered: 2025-08-23 Expires: 2026-08-23 Page title: Fxdaily Trades ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 75c38e19c2a35e294a8a2cf5dea4d0e638901ec0e4a95cbfce85932e3300b49b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-08-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 18:51:24 UTC (by PhishDestroy tracker) First reported: 2026-06-25 16:53:58 UTC (abuse notice filed) Last verified: 2026-06-29 20:20:35 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019effb0-81a4-710e-bc4b-2829e71a5c60/ URLQuery: https://urlquery.net/report/037cd5f5-fce3-4aef-a9ad-bb8ca77f18d0 Wayback Machine: https://web.archive.org/web/*/fxdailytrades.com crt.sh CT logs: https://crt.sh/?q=%25.fxdailytrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fxdailytrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fxdailytrades.com URLhaus: https://urlhaus.abuse.ch/host/fxdailytrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:59:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk credential harvesting phishing site targeting financial or trading account credentials. Analysis indicates the infrastructure is designed to mimic legitimate trading platforms, likely exploiting users through fake login portals or fraudulent investment schemes. The domain’s recent creation and minimal detection on security platforms suggest an attempt to evade automated defenses and prolong operational viability. Infrastructure analysis reveals the domain was registered on August 23, 2025, through DYNADOT LLC, a registrar frequently observed in phishing campaigns. It currently resolves to the IP address 188.114.97.3, which may host additional malicious domains or serve as part of a broader proxy network. VirusTotal detection metrics show only 1 of 95 security vendors flagging the domain as malicious, indicating low initial visibility and potential for undetected exploitation. The SSL certificate, issued by Google Trust Services, provides a false sense of legitimacy while failing to mitigate the underlying threat. No blocklist entries or trust score improvements have been recorded, further confirming its active and unmitigated status. Mitigation requires immediate action from network defenders and end users. Organizations should implement DNS-based blocking for fxdailytrades.com and its associated IP, 188.114.97.3, at perimeter security controls. Security teams are advised to monitor for connections to this domain in proxy logs, endpoint detection systems, and email filtering platforms, particularly those involving financial or trading-related keywords. End users should be educated on recognizing phishing indicators, such as unsolicited login prompts, mismatched URLs, and urgent financial requests. If credentials have been entered on this domain, affected accounts must be secured through password resets and multi-factor authentication enforcement. Continuous monitoring for secondary infections or lateral movement is recommended, as credential harvesting often precedes further compromise. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-15D71A Favicon MD5: 8a47a934f526ee0143fc97352ff68c28 TLS cert SHA-256: 75c38e19c2a35e294a8a2cf5dea4d0e638901ec0e4a95cbfce85932e3300b49b ## 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/fxdailytrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=fxdailytrades.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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io