# PhishDestroy threat dossier — gilttradefx.com ================================================================ Fetched: 2026-07-29 18:34:34 UTC Canonical: https://phishdestroy.io/domain/gilttradefx.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: cryptoscam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Kaspersky, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: imani.ns.cloudflare.com, lewis.ns.cloudflare.com Registered: 2024-02-05 Expires: 2027-02-05 Page title: gilttradefx.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 9ce021441b56eb2dba84933ce354e2efb4866547cc54d24a1d43fc8965b436dc ## 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: 2024-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:15:25 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:40:16 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/019fa2c4-493a-76be-9d9c-aa617747d89c/ URLQuery: https://urlquery.net/report/b1ac7d8b-649f-48d4-a917-ee16672fca5a Wayback Machine: https://web.archive.org/web/*/gilttradefx.com crt.sh CT logs: https://crt.sh/?q=%25.gilttradefx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gilttradefx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/gilttradefx.com URLhaus: https://urlhaus.abuse.ch/host/gilttradefx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:18:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is gilttradefx.com a phishing site? The domain gilttradefx.com was registered on February 5 2024 through Dynadot Inc. It is hosted on the IP address 188.114.96.3 and uses Cloudflare name servers imani.ns.cloudflare.com and lewis.ns.cloudflare.com. Since its creation the domain has been flagged by multiple security services: PhishDestroy lists it as blocked, and it appears on one public blocklist. VirusTotal scans show that six out of ninety‑one AV engines currently flag the domain as malicious, indicating a moderate level of consensus among scanners. The threat is categorized as generic phishing, and the domain remains active as of the report date, July 27 2026. Publicly available intelligence does not include a page title, SSL certificate details, or HTTP response codes, so the exact content served by the site has not been confirmed. No additional indicators such as compromised credentials, payload hashes, or associated command‑and‑control infrastructure have been reported. The limited visibility means that defenders cannot confirm the specific lure or credential‑harvesting technique employed, only that the domain fits the profile of a phishing‑related infrastructure. Given the registration date, active status, and existing detections, security teams should treat gilttradefx.com as hostile. Recommended actions include adding the domain and its resolving IP address to outbound and inbound block lists, monitoring DNS queries for the associated Cloudflare name servers, and ensuring that email filtering rules block any messages referencing the domain. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is advised to capture any changes in detection scores. Organizations should also consider sharing any newly observed indicators with threat‑sharing communities to improve collective detection capability. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-930413 Favicon MD5: 4c24a26c58138461ad0a55ff9c9ebcd7 TLS cert SHA-256: 9ce021441b56eb2dba84933ce354e2efb4866547cc54d24a1d43fc8965b436dc ## 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/gilttradefx.com/ JSON API: https://api.destroy.tools/v1/check?domain=gilttradefx.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: 195,500 domains (83,267 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io