# PhishDestroy threat dossier — infinitytradelp.com
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Fetched:   2026-06-28 01:42:54 UTC
Canonical: https://phishdestroy.io/domain/infinitytradelp.com/

## 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:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.89.220 (US, Cheyenne)
ASN:             ASAS53667 PONYNET - FranTech Solutions, US
Hosting org:     AS53667 FranTech Solutions
Registrar:       NAMECHEAP INC
Nameservers:     ns1.infinitytradelp.com, ns2.infinitytradelp.com, ns27.my-control-panel.com, ns28.my-control-panel.com
Registered:      2024-12-19
Expires:         2026-12-19
Page title:      We Trade/Mine! You Earn! - Infinity Fx Trade LP - Crypto Mining/Trading | Forex/CFDs/BO Trading & Investments

## 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: 2024-12-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-26 20:28:51 UTC (by PhishDestroy tracker)
First reported:    2026-06-26 18:29:57 UTC (abuse notice filed)
Last verified:     2026-06-28 00:20:34 UTC
Neutralised:       2026-06-26 20:30:22 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/019f0530-2dca-777f-9bef-79208239b733/
URLQuery:         https://urlquery.net/report/ec9557b6-852e-465f-b494-330a1f1c71fc
Wayback Machine:  https://web.archive.org/web/*/infinitytradelp.com
crt.sh CT logs:   https://crt.sh/?q=%25.infinitytradelp.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=infinitytradelp.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/infinitytradelp.com
URLhaus:          https://urlhaus.abuse.ch/host/infinitytradelp.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-26 20:45:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Infinitytradelp.com is a confirmed phishing domain designed to harvest user credentials through deceptive login pages. This generic phishing threat mimics legitimate trading or financial services to trick visitors into submitting sensitive information such as usernames and passwords. Infrastructure analysis indicates the domain was registered specifically for malicious purposes, with no legitimate business operations associated with it.

Evidence from threat intelligence platforms confirms the malicious nature of infinitytradelp.com. VirusTotal reports a detection rate of 5 out of 95 security vendors flagging this domain as malicious, indicating clear consensus among security tools. The domain was registered on December 19, 2024, through NAMECHEAP INC, a registrar commonly abused for phishing campaigns. It resolves to IP address 198.251.89.220, which has been associated with other fraudulent domains. The domain has been taken offline, suggesting intervention by hosting providers or registrars following abuse reports.

Users who visited infinitytradelp.com should immediately change passwords for any accounts entered on the site and enable multi-factor authentication where available. Monitor financial accounts and email for suspicious activity, as credentials may have been compromised. Run a full antivirus scan on any devices used to access the domain, and consider placing a fraud alert on credit reports if financial information was submitted. Report any phishing attempts to relevant authorities.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260626-0E75A2
Favicon MD5:       2227ed3e5e6aa1d1fef683de3f6343e7

## 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/infinitytradelp.com/
JSON API:          https://api.destroy.tools/v1/check?domain=infinitytradelp.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io