# PhishDestroy threat dossier — fxinlinetrade.com ================================================================ Fetched: 2026-07-27 06:11:18 UTC Canonical: https://phishdestroy.io/domain/fxinlinetrade.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Lionic, Netcraft, Sophos, VIPRE AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: melody.ns.cloudflare.com, ned.ns.cloudflare.com Registered: 2023-09-01 Expires: 2026-09-01 ## 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: 2023-09-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:56:17 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 08:00:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1ec-c676-7574-b007-e4cf897e1d37/ Wayback Machine: https://web.archive.org/web/*/fxinlinetrade.com crt.sh CT logs: https://crt.sh/?q=%25.fxinlinetrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fxinlinetrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fxinlinetrade.com URLhaus: https://urlhaus.abuse.ch/host/fxinlinetrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:57:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fxinlinetrade.com — Generic Phishing Investigation The domain fxinlinetrade.com is flagged as a high‑risk generic phishing site. It was registered through NameSilo, LLC on 1 September 2023 and continues to resolve to the IP address 188.114.97.3, which is hosted on Cloudflare infrastructure (nameservers melody.ns.cloudflare.com and ned.ns.cloudflare.com). Google Safe Browsing classifies the domain under the social‑engineering category, and PhishDestroy has already added it to its blocklist. In addition, the domain appears on one external security blocklist, reinforcing the view that it is being actively used for malicious purposes. VirusTotal analysis shows that 14 of 91 scanning engines have flagged the domain, indicating a moderate level of consensus among security vendors that the site is malicious. The presence of multiple detections, combined with the Safe Browsing and blocklist listings, supports a high‑risk rating. No public SSL certificate details, HTTP response codes, or page‑title information are currently available, so the exact content served by the site cannot be confirmed at this time. Given the observed indicators, defenders should treat traffic to fxinlinetrade.com as hostile. Recommended actions include adding the domain and its resolving IP address to network‑level deny lists, updating email and web‑gateway filters, and monitoring DNS queries for any future resolution changes. Continuous re‑scanning on VirusTotal and periodic checks of Google Safe Browsing should be performed to capture any evolution in the site's behavior. Until the hosting content is fully inspected, the domain remains an active threat vector that warrants immediate mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c8c4776a7ca3bd30c4e4d86446328ad7 ## 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/fxinlinetrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=fxinlinetrade.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: 202,995 domains (78,417 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io