# PhishDestroy threat dossier — indiatradepro.net
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Fetched:   2026-05-01 18:43:54 UTC
Canonical: https://phishdestroy.io/domain/indiatradepro.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     aiden.ns.cloudflare.com, asa.ns.cloudflare.com
Registered:      2026-03-06
Page title:      CRYPTO AI

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-04
Status:     INVALID chain
Fingerprint: 5f9077bea1a2aa462cfbaa28c262586773605bafab9bbe635cf5a5f8578c3b02

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-20 19:45:15 UTC (by PhishDestroy tracker)
First reported:    2026-04-20 16:45:24 UTC (abuse notice filed)
Last verified:     2026-04-23 01:16:39 UTC
Neutralised:       2026-04-23 00:16:33 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dabc6-ade6-729b-b006-7a76f599381e/
URLQuery:         https://urlquery.net/report/95faca74-8dcc-4fcf-ad4c-fdfa27dda91e
Wayback Machine:  https://web.archive.org/web/*/indiatradepro.net
crt.sh CT logs:   https://crt.sh/?q=%25.indiatradepro.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=indiatradepro.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/indiatradepro.net
URLhaus:          https://urlhaus.abuse.ch/host/indiatradepro.net/

## ANALYST NARRATIVE
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[Generated: 2026-04-20 19:45:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies indiatradepro.net as a recently activated crypto drainer domain designed to deceive visitors into connecting crypto wallets and draining funds. This domain poses as a legitimate Indian trading platform, tricking users into signing malicious transactions that transfer cryptocurrency directly to attacker-controlled wallets. The site leverages urgency and professional design to exploit trust, especially among users familiar with Indian trade platforms.  This domain was flagged due to its active crypto drainer functionality and lack of legitimate infrastructure. According to VirusTotal scanning engines, it currently shows 0 detections out of 95, indicating it has evaded most antivirus and security tools. Registered on March 06, 2026 through Gname.com Pte. Ltd., the domain uses a Let’s Encrypt SSL certificate and resolves to IP address 188.114.96.3. Its recent creation date and low detection rate suggest it is part of a rapidly evolving threat campaign targeting cryptocurrency users in India and beyond.  If you visited indiatradepro.net, immediately disconnect your wallet and revoke any permissions granted. Do not interact further with the site. Scan your device using reputable antivirus software and monitor your wallet for unauthorized transactions. Report the domain to PhishDestroy for verification and inclusion in threat databases to protect others. Always verify URLs and use official platforms before connecting wallets or submitting sensitive information.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260420-CB3F9E
Favicon MD5:       ad3ce4aab145e42190dd7e4278575d52
TLS cert SHA-256:      5f9077bea1a2aa462cfbaa28c262586773605bafab9bbe635cf5a5f8578c3b02

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/indiatradepro.net/
JSON API:          https://api.destroy.tools/v1/check?domain=indiatradepro.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io