# PhishDestroy threat dossier — legitdaytding.com ================================================================ Fetched: 2026-05-01 22:51:08 UTC Canonical: https://phishdestroy.io/domain/legitdaytding.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: compound, ethereum, paypal) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.249.109 (NL, Lelystad) ASN: ASAS22611 INMOTION, US Hosting org: AS22611 InMotion Hosting, Inc. Registrar: GMO Internet, Inc. Nameservers: ns1.srvconfigr.com, ns2.srvconfigr.com Registered: 2025-06-16 Expires: 2026-06-16 Page title: LegitDayTrading - Best trading platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-08-28 Status: INVALID chain Fingerprint: fcdac808e876c253d5bf622c281a214475f11842e7c8f65fa08df25fbed24969 ## 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: 2025-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-12 16:17:08 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:14 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-02-24 03:00:11 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989f11-8f5f-746c-9914-8783339ddf28/ Wayback Machine: https://web.archive.org/web/*/legitdaytding.com crt.sh CT logs: https://crt.sh/?q=%25.legitdaytding.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=legitdaytding.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/legitdaytding.com URLhaus: https://urlhaus.abuse.ch/host/legitdaytding.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:15:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies legitdaytding.com as a domain engaging in brand impersonation targeting the Across platform. The site presented itself as "LegitDayTrading - Best trading platform," aiming to deceive users into trusting the fraudulent service. This kind of phishing attempt poses risks including credential theft and financial fraud. The domain was registered on June 16, 2025, through GMO Internet, Inc. and resolved to IP address 213.165.249.109. Despite its malicious intent, VirusTotal scans report zero detections from 95 security vendors, indicating it has not yet been flagged widely. However, it appears on one security blocklist and holds a Gridinsoft trust score of 0/100, reflecting a poor reputation. The domain is currently offline, reducing immediate risk. Given the domain's impersonation tactics and lingering presence on blocklists, users are advised to remain cautious when encountering similar brand-related offers. Although legitdaytding.com is offline at present, monitoring for potential domain resurrection or related phishing campaigns is recommended. Avoid entering personal or financial information on suspicious sites and report any suspected phishing attempts to trusted cybersecurity organizations. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 16bd234f9403281e3bcf1eaa6d291b47c6b051926b942e7790e9ca114bcaf511 TLS cert SHA-256: fcdac808e876c253d5bf622c281a214475f11842e7c8f65fa08df25fbed24969 ## 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/legitdaytding.com/ JSON API: https://api.destroy.tools/v1/check?domain=legitdaytding.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io