# PhishDestroy threat dossier — gbtrade-ltd.com ================================================================ Fetched: 2026-07-29 17:54:21 UTC Canonical: https://phishdestroy.io/domain/gbtrade-ltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 82.163.176.236 (GB, Gosforth) ASN: AS34119 Wildcard UK Limited Hosting org: I FastNet LTD Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns1093.ifastnet.com, ns2093.ifastnet.com Registered: 2023-07-30 Expires: 2027-07-30 Page title: Gb Trade Ltd - Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-14 Status: INVALID chain Fingerprint: b60d85a42a7f8635057de4b68f4b60522ae6491eb3f36e99ee516c1e5b53966d Subject Alternative Names (related infrastructure — often same operator): - www.i.gbtrade-ltd.com ## 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: 2023-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:15:33 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:21:31 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2a3-ff9b-740b-bbc1-ac420823c94f/ URLQuery: https://urlquery.net/report/5cbdd7ee-8ec6-4d99-9577-1fcc3284ab1a Wayback Machine: https://web.archive.org/web/*/gbtrade-ltd.com crt.sh CT logs: https://crt.sh/?q=%25.gbtrade-ltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gbtrade-ltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/gbtrade-ltd.com URLhaus: https://urlhaus.abuse.ch/host/gbtrade-ltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:19:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] gbtrade-ltd.com — Phishing Campaign Report Analysis of gbtrade-ltd.com shows that the domain was registered on July 30, 2023 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently resolved to the IPv4 address 82.163.176.236. The authoritative name servers are ns1093.ifastnet.com and ns2093.ifastnet.com, indicating hosting on the iFastNet platform. The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy feed, confirming that it is being used in a malicious context. VirusTotal records indicate that the site was scanned by 91 vendor engines; at the time of the scan no detections were returned, a result that should not be interpreted as evidence of legitimacy. No additional intelligence such as Safe Browsing alerts, OTX mentions, SSL certificate details, HTTP status codes, trust‑score metrics, or page‑title information is available in the current dataset. Consequently, the exact phishing payload, targeted brand, or credential‑harvesting technique remains unknown. Defenders should treat the domain as hostile until further forensic evidence is obtained. Recommended actions include adding the domain to inbound and outbound filtering rules, monitoring DNS queries for the associated IP and name servers, and correlating any user‑initiated connections with authentication attempts. Continuous re‑evaluation of threat feeds for new detections or blocklist entries is advised, as the threat landscape around this infrastructure may evolve. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-8B8C5F Favicon MD5: eeddfbf22a17414b4dd4dfcf3cfe9b60 TLS cert SHA-256: b60d85a42a7f8635057de4b68f4b60522ae6491eb3f36e99ee516c1e5b53966d ## 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/gbtrade-ltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=gbtrade-ltd.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: 195,499 domains (83,266 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io