# PhishDestroy threat dossier — gmtrade-stake.xyz ================================================================ Fetched: 2026-07-22 21:36:02 UTC Canonical: https://phishdestroy.io/domain/gmtrade-stake.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Unstoppable Domains Inc. Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-18 Expires: 2027-07-18 Page title: GMTrade Stake — Staking, Yield & Trading Protocol | 60+ Global Markets HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 4e2cc9da48cf426ff17bae639125b0e242483ed036d12a2c4b87dc1b5ebe0335 ## 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: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 13:19:39 UTC (by PhishDestroy tracker) First reported: 2026-07-20 11:24:39 UTC (abuse notice filed) Last verified: 2026-07-22 20:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f3f-696f-757f-aaa4-18e2b3ad6476/ URLQuery: https://urlquery.net/report/4e5c5a36-0c2b-4c26-8e15-cff0d4c862ec Wayback Machine: https://web.archive.org/web/*/gmtrade-stake.xyz crt.sh CT logs: https://crt.sh/?q=%25.gmtrade-stake.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gmtrade-stake.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/gmtrade-stake.xyz URLhaus: https://urlhaus.abuse.ch/host/gmtrade-stake.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 13:20:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] gmtrade-stake.xyz Safety Check — Crypto Drainer Detected The domain gmtrade-stake.xyz was registered on July 18, 2026 through Unstoppable Domains Inc. and is hosted on the Unstoppable Domains name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the IPv4 address 186.2.175.103. Infrastructure analysis shows the domain appears on three independent security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans report that five of ninety‑one security vendors flagged the domain as malicious, reinforcing its classification as a high‑risk crypto drainer. The current operational status is active, and the threat type is confirmed as a crypto‑draining campaign. Public content of the site has not been examined, so the specific phishing vectors, wallet addresses, or payloads remain unknown. Defenders should immediately add gmtrade‑stake.xyz to DNS and web filtering rules, enforce block‑list entries, and monitor outbound connections to 186.2.175.103 for anomalous cryptocurrency‑related traffic. Continuous re‑evaluation is advised as additional intelligence becomes available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-33E74E Favicon MD5: 688380ed63e16612c483cb9baf34eb04 TLS cert SHA-256: 4e2cc9da48cf426ff17bae639125b0e242483ed036d12a2c4b87dc1b5ebe0335 ## 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/gmtrade-stake.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=gmtrade-stake.xyz 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: 188,426 domains (57,871 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io