# PhishDestroy threat dossier — fynextrade.net ================================================================ Fetched: 2026-07-23 02:14:15 UTC Canonical: https://phishdestroy.io/domain/fynextrade.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["ns1.globaldnsnetwork.com", "ns2.globaldnsnetwork.com"] Registered: 2026-06-07 Page title: IQ TRADES — Institutional Trading Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 39c9d5d282c7c44d115e0de8a9bbf674a855b8537b799b76966df3ba1c4938d3 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.fynextrade.net - cpanel.fynextrade.net - cpcalendars.fynextrade.net - cpcontacts.fynextrade.net - mail.fynextrade.net - webdisk.fynextrade.net - webmail.fynextrade.net - www.fynextrade.net ## 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: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-07 11:21:13 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-07 09:21:33 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-23 03:24:07 UTC Neutralised: 2026-06-15 00:47:31 UTC Current status: taken down (registrar suspended or DNS dead) 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/019ea160-20e5-73dd-bb3f-bb710d1465e7/ URLQuery: https://urlquery.net/report/2b970632-22ad-474c-b480-2d7795f36d11 Wayback Machine: https://web.archive.org/web/*/fynextrade.net crt.sh CT logs: https://crt.sh/?q=%25.fynextrade.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fynextrade.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/fynextrade.net URLhaus: https://urlhaus.abuse.ch/host/fynextrade.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 02:02:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fynextrade.net: Confirmed Investment Scam Impersonation Site This domain, fynextrade.net, is flagged as an investment scam impersonating an institutional trading platform. Analysis indicates the site mimics legitimate financial services under the title 'IQ TRADES — Institutional Trading Platform,' a common tactic in fraudulent investment schemes. No specific drainer kit was identified, but the domain exhibits characteristics typical of brand impersonation campaigns designed to deceive users into transferring funds or disclosing sensitive financial information. Infrastructure analysis reveals the domain resolves to the IP address 37.49.229.75 and was registered through TuringSign Inc. d/b/a Cosmotown. Detection metrics show 5 out of 95 security vendors on VirusTotal flagging the domain as malicious. The site employs a Let's Encrypt SSL certificate and is detected on one security blocklist. Additional threat intelligence sources, including AlienVault OTX, have recorded the domain in four distinct pulses, further corroborating its malicious nature. The domain's creation date and Google Safe Browsing status were not provided, but the available indicators align with known patterns of fraudulent financial platforms. As of the latest assessment, fynextrade.net has been taken offline, likely in response to detection and reporting efforts. However, the residual risk remains elevated due to the domain's prior association with confirmed scam activity. Users who interacted with the site are advised to monitor financial accounts for unauthorized transactions and revoke any credentials shared. Organizations should update blocklists to include the domain and associated IP address to prevent future access attempts. Continued vigilance is recommended, as threat actors may re-establish similar infrastructure under different domains or IPs. [Updates since narrative was generated:] - WHOIS creation date: 2026-06-07 - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-8A999E TLS cert SHA-256: 39c9d5d282c7c44d115e0de8a9bbf674a855b8537b799b76966df3ba1c4938d3 ## 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/fynextrade.net/ JSON API: https://api.destroy.tools/v1/check?domain=fynextrade.net 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: 188,586 domains (58,700 alive under monitoring, 128,261 confirmed takedowns/dead). Site: https://phishdestroy.io