# PhishDestroy threat dossier — investaxtrading.com ================================================================ Fetched: 2026-07-27 06:12:02 UTC Canonical: https://phishdestroy.io/domain/investaxtrading.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 160.119.248.30 Registrar: NAMECHEAP INC Nameservers: dan1.host-ww.net, dan2.host-ww.net Registered: 2025-12-26 Expires: 2026-12-26 ## 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: 2025-12-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:40:39 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 08:00:43 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1de-98d0-771e-983e-1af621191024/ Wayback Machine: https://web.archive.org/web/*/investaxtrading.com crt.sh CT logs: https://crt.sh/?q=%25.investaxtrading.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=investaxtrading.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/investaxtrading.com URLhaus: https://urlhaus.abuse.ch/host/investaxtrading.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:41:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is investaxtrading.com a Phishing Site? Analysis of investaxtrading.com indicates a high‑risk infrastructure that aligns with known generic phishing operations. The domain was registered through Namecheap Inc on December 26, 2025 and is currently hosted on the IP address 160.119.248.30, which resolves via the authoritative nameservers dan1.host-ww.net and dan2.host-ww.net. VirusTotal scans show that four out of ninety‑one antivirus and URL‑reputation engines have flagged the domain, suggesting that at least a minority of security products have identified malicious characteristics. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy feed, reinforcing the suspicion that it is being used for fraudulent activity. No additional public reputation data, such as Safe Browsing status, OTX mentions, or SSL certificate details, have been disclosed, leaving those aspects of the threat surface unverified. The limited detection footprint—four vendor flags and one blocklist entry—does not preclude the presence of a functional phishing campaign, especially given the recent creation date and active hosting. Defenders should treat any traffic to investaxtrading.com as potentially malicious. Recommended mitigation steps include adding the domain to local deny lists, configuring web‑gateway filters to block HTTP requests, and monitoring outbound connections to the associated IP address. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as page titles, credential‑stealing forms, or compromised user agents that have not yet been disclosed. ## 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/investaxtrading.com/ JSON API: https://api.destroy.tools/v1/check?domain=investaxtrading.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: 202,995 domains (78,417 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io