# PhishDestroy threat dossier — liquidtradingdesktop.com ================================================================ Fetched: 2026-07-22 04:35:49 UTC Canonical: https://phishdestroy.io/domain/liquidtradingdesktop.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Ermes, Fortinet, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.241.250 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: Squarespace Domains LLC Nameservers: nse1.squarespacedns.com, nse2.squarespacedns.com, nse3.squarespacedns.com, nse4.squarespacedns.com Registered: 2026-06-15 Expires: 2027-06-15 Page title: Liquid — Trade Like The 1% ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 0d52f3484a9fa5a0bbf1100fbbe4456c39effb5dd19c8f213f8241a09180dd00 ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-16 09:40:55 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:15:59 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:28 UTC Neutralised: 2026-06-17 00:32:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecf5e-ff4f-738c-8d87-07243b45bf87/ URLQuery: https://urlquery.net/report/2d248bfc-cecd-4202-a6a3-d95ec6b36513 Wayback Machine: https://web.archive.org/web/*/liquidtradingdesktop.com crt.sh CT logs: https://crt.sh/?q=%25.liquidtradingdesktop.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=liquidtradingdesktop.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/liquidtradingdesktop.com URLhaus: https://urlhaus.abuse.ch/host/liquidtradingdesktop.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:46:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] liquidtradingdesktop.com: Fake Crypto Trading Scam Targeting This domain, liquidtradingdesktop.com, is identified as a phishing infrastructure designed to deceive users into disclosing cryptocurrency wallet credentials and executing fraudulent transactions. The site mimics legitimate trading platforms by using branding elements such as the page title 'Liquid — Trade Like The 1%', targeting individuals seeking high-yield investment opportunities. Analysis indicates the domain is engineered to harvest login details, private keys, or seed phrases, which are subsequently exploited to drain digital assets from compromised accounts. Infrastructure analysis reveals the domain was registered on June 15, 2026, through Squarespace Domains LLC, an uncommon registrar choice for fraudulent operations that may indicate an attempt to evade detection. It resolves to the IP address 91.92.241.250 and is currently flagged by 6 out of 95 security vendors on VirusTotal, while appearing in 2 threat intelligence pulses on AlienVault OTX. The domain is listed on three security blocklists and has been assigned a trust score of 0/100, reflecting its confirmed malicious status. Detection by multiple security mechanisms further corroborates its role in active phishing campaigns. Users who have interacted with liquidtradingdesktop.com should immediately revoke any connected wallet permissions and transfer remaining assets to a new, secure wallet. All credentials entered on the site must be considered compromised and should be changed across any other platforms where identical login details were reused. Monitoring for unauthorized transactions is critical, and affected individuals are advised to report the incident to relevant financial or cybersecurity authorities for further mitigation. The domain has since been taken offline, but similar threats may persist under different addresses or branding. [Updates since narrative was generated:] - VirusTotal detections: now 6/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-42ACD9 Favicon MD5: dd74d3ae436a8ce93588a0a9c32fde9c TLS cert SHA-256: 0d52f3484a9fa5a0bbf1100fbbe4456c39effb5dd19c8f213f8241a09180dd00 ## 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/liquidtradingdesktop.com/ JSON API: https://api.destroy.tools/v1/check?domain=liquidtradingdesktop.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io