# PhishDestroy threat dossier — iqtradesfusion.com ================================================================ Fetched: 2026-06-21 07:56:03 UTC Canonical: https://phishdestroy.io/domain/iqtradesfusion.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Realtime Register B.V. Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com Registered: 2026-05-11 Page title: Human verification ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-09 Status: INVALID chain Fingerprint: fdea43d555421c5da640d9059f68b4ed37d1a1f6a618ea2276c3af22c7ce36da ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 01:34:21 UTC (by PhishDestroy tracker) First reported: 2026-05-11 22:35:22 UTC (abuse notice filed) Last verified: 2026-06-21 08:20:35 UTC Neutralised: 2026-06-06 17:31:11 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e192c-2622-72eb-a1bf-28d81d1f4dee/ URLQuery: https://urlquery.net/report/10af7bcb-8b56-4e4c-aecc-e2f65c115fd6 Wayback Machine: https://web.archive.org/web/*/iqtradesfusion.com crt.sh CT logs: https://crt.sh/?q=%25.iqtradesfusion.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=iqtradesfusion.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/iqtradesfusion.com URLhaus: https://urlhaus.abuse.ch/host/iqtradesfusion.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 01:35:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies iqtradesfusion.com as an active crypto drainer scam. The domain was flagged on May 11, 2026, just hours after creation, and is hosted on 198.251.84.200 with a Let's Encrypt SSL certificate. VirusTotal shows 0/95 detections, indicating it has evaded automated scanning tools, while Realtime Register B.V. is the registrar. The infrastructure and recent registration suggest a fast-evolving threat designed to deceive cryptocurrency users into connecting wallets or entering credentials. This domain exhibits multiple red flags characteristic of opportunistic scams. The IP 198.251.84.200 is newly associated with malicious activity, and the use of Let's Encrypt certificates is common in deceptive sites to appear legitimate. The 0/95 VirusTotal detection ratio underscores the need for real-time, behavioral threat intelligence, as static signatures fail to catch such fleeting campaigns. Given the domain’s age and clean reputation history, it is likely being weaponized within hours of registration, targeting unsuspecting victims in the crypto ecosystem. To mitigate risk, users should immediately block iqtradesfusion.com at the network and DNS levels. Never connect a wallet or enter credentials on this domain. Verify URLs using PhishDestroy’s real-time scanner before engagement. Report this domain to PhishDestroy to aid in blocking and takedown efforts. Crypto users are advised to double-check domain spellings, avoid clicking unsolicited links, and use hardware wallets with limited exposure to reduce drainer risks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260511-DC07F3 Favicon MD5: 19838a00ac3e5f483feea109634a00e4 TLS cert SHA-256: fdea43d555421c5da640d9059f68b4ed37d1a1f6a618ea2276c3af22c7ce36da ## 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/iqtradesfusion.com/ JSON API: https://api.destroy.tools/v1/check?domain=iqtradesfusion.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: 167,188 domains (16,024 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io