# PhishDestroy threat dossier — liquldtrade.com ================================================================ Fetched: 2026-06-30 02:59:22 UTC Canonical: https://phishdestroy.io/domain/liquldtrade.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: Liquid — Trade Like The 1% ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: b26d78d2a84524f4c42d7a80a09dd0cf2881a4bc5b22202585116003a3d018f4 ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 14:43:44 UTC (by PhishDestroy tracker) First reported: 2026-06-26 12:45:57 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f03f4-542c-762c-95fd-f635e53c343f/ URLQuery: https://urlquery.net/report/64d728ad-60b9-4841-ac7d-e27106396ef3 Wayback Machine: https://web.archive.org/web/*/liquldtrade.com crt.sh CT logs: https://crt.sh/?q=%25.liquldtrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=liquldtrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/liquldtrade.com URLhaus: https://urlhaus.abuse.ch/host/liquldtrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:46:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, liquldtrade.com, is flagged as a credential theft site targeting cryptocurrency users. The site mimics the branding and interface of the legitimate Liquid exchange, using the page title 'Liquid — Trade Like The 1%' to deceive visitors into entering login credentials or wallet details. Once submitted, these credentials are harvested by threat actors for unauthorized access to accounts, fund theft, or further phishing campaigns. The site may also distribute malware under the guise of trading tools or account verification processes. Analysis indicates this domain was registered on June 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. As of the latest scan, VirusTotal reports 0 detections out of 95 security vendors, suggesting the site has not yet been widely flagged. The domain resolves to IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. The future creation date (2026) is anomalous and likely an attempt to evade reputation-based security filters. If you visited liquldtrade.com or entered any credentials, take immediate action. First, revoke access to any cryptocurrency wallets or exchange accounts linked to the site. Reset passwords for all associated accounts, using unique, complex passwords and enabling multi-factor authentication where available. Scan your device for malware using updated security tools, as the site may have delivered malicious payloads. Monitor financial accounts and transaction histories for unauthorized activity. Report the domain to your security team or relevant authorities, and avoid interacting with any communications (emails, messages) claiming to be from Liquid or related services, as these may be follow-up phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-841EA6 Favicon MD5: 239c4b096ef9e30ae36741afd8157440 TLS cert SHA-256: b26d78d2a84524f4c42d7a80a09dd0cf2881a4bc5b22202585116003a3d018f4 ## 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/liquldtrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=liquldtrade.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io