# PhishDestroy threat dossier — gradefx.market ================================================================ Fetched: 2026-04-22 18:58:27 UTC Canonical: https://phishdestroy.io/domain/gradefx.market/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Fortinet, Netcraft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.92 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: Dynadot LLC Nameservers: dns1.cupisweb.com, dns2.cupisweb.com Page title: Codes remedy | Access a Wealth of Trading Opportunities HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-07 19:05:34 UTC (abuse notice filed) Last verified: 2026-03-31 00:44:48 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992591-64d4-7639-9456-b19317c16970/ Wayback Machine: https://web.archive.org/web/*/gradefx.market crt.sh CT logs: https://crt.sh/?q=%25.gradefx.market Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gradefx.market AlienVault OTX: https://otx.alienvault.com/indicator/domain/gradefx.market URLhaus: https://urlhaus.abuse.ch/host/gradefx.market/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:42:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies gradefx.market as a medium-risk phishing domain that impersonated a platform offering trading code remedies and access to wealth-building opportunities. Though currently offline, this domain was flagged for deceptive practices aiming to lure users into revealing sensitive information under the guise of legitimate trading resources. This phishing scheme worked by presenting a seemingly credible page titled "Codes remedy | Access a Wealth of Trading Opportunities," designed to attract individuals interested in trading tools. The site likely attempted to harvest credentials or financial data by masquerading as a trustworthy service. The domain was registered through Dynadot LLC and was listed on one security blocklist, with a low but notable detection rate among security vendors. If you visited gradefx.market, it is crucial to avoid entering any personal or financial details. Users who submitted sensitive data should immediately change associated passwords and monitor their accounts for suspicious activity. Employing multi-factor authentication and running updated antivirus scans can further protect against potential fallout. Staying informed about phishing tactics remains key to safeguarding your digital assets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 508f0e6eaae8a6d27de246d5f19b91b5a163ece2b4b3205b6c322b6b3095e2c8 ## 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 (volunteer 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/gradefx.market/ JSON API: https://api.destroy.tools/v1/check?domain=gradefx.market 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io