# PhishDestroy threat dossier — fxdollartradings.com ================================================================ Fetched: 2026-07-28 23:26:00 UTC Canonical: https://phishdestroy.io/domain/fxdollartradings.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Kaspersky, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.20.40.243 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: vda8300a.trouble-free.net, vda8300b.trouble-free.net Registered: 2026-06-16 Expires: 2027-06-16 Page title: FXDollar Tradings – Safe investment with FXDollar Tradings ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:27:36 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:51:29 UTC (abuse notice filed) Last verified: 2026-07-29 00:50:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa2e-4c50-758d-bda0-ae774281b165/ URLQuery: https://urlquery.net/report/9f27fd8a-7f14-455b-94ca-45cf5588aa51 Wayback Machine: https://web.archive.org/web/*/fxdollartradings.com crt.sh CT logs: https://crt.sh/?q=%25.fxdollartradings.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fxdollartradings.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fxdollartradings.com URLhaus: https://urlhaus.abuse.ch/host/fxdollartradings.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 21:01:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fxdollartradings.com identified as generic phishing site The domain fxdollartradings.com was registered on June 16, 2026 through TuringSign Inc. d/b/a Cosmotown. It resolves to IP 64.20.40.243. Nameservers vda8300a.trouble-free.net and vda8300b.trouble-free.net. The domain appears on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans returned five positive detections out of ninety‑one vendors, indicating consensus among multiple scanners that the domain is malicious. No public SSL certificate information or HTTP response codes are currently available, and no page title has been disclosed, so the exact content served by the site cannot be verified. The lack of additional telemetry such as Safe Browsing or OTX references suggests that the domain has not yet been widely reported beyond the initial blocklist entries. The observed infrastructure—recent registration, use of generic trouble‑free.net nameservers, and association with known phishing‑blocking products—matches typical patterns for short‑lived phishing infrastructure. Defenders should add the domain and its IP address to outbound and inbound blocklists, monitor DNS queries for the nameservers, and consider sinkholing the IP if feasible. Continuous re‑scanning with VirusTotal or similar multi‑engine services is recommended to capture any emerging detections. Organizations that handle foreign exchange or retail trading communications should alert users to the presence of this domain and advise against any credential submission. Until further content analysis is performed, the domain should be treated as high‑confidence malicious and mitigated accordingly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-FF4555 Favicon MD5: 912acad820ae0e4f9bba2a60a62d193c ## 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/fxdollartradings.com/ JSON API: https://api.destroy.tools/v1/check?domain=fxdollartradings.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: 208,138 domains (82,980 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io