# PhishDestroy threat dossier — m.ava-trabeip.com
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Fetched:   2026-05-01 00:59:44 UTC
Canonical: https://phishdestroy.io/domain/m.ava-trabeip.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      10/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ESET, Gridinsoft

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       GMO Internet, Inc.
Nameservers:     alberto.ns.cloudflare.com, ivy.ns.cloudflare.com
Registered:      2026-03-13
Page title:      AVATRADE
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-11
Status:     INVALID chain
Fingerprint: 3105be5c3c3bce401f119dd9c29dee68b65a733cf1df506aa6cbe5bb418d84fa
Subject Alternative Names (related infrastructure — often same operator):
  - ava-trabeip.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-22 20:38:57 UTC (by PhishDestroy tracker)
First reported:    2026-04-22 17:43:31 UTC (abuse notice filed)
Last verified:     2026-04-30 18:04:55 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019db644-9d60-71e3-9ead-c1e1eb87d89c/
URLQuery:         https://urlquery.net/report/4163ef85-2470-44c0-9e9d-288d8223f0b1
Wayback Machine:  https://web.archive.org/web/*/m.ava-trabeip.com
crt.sh CT logs:   https://crt.sh/?q=%25.m.ava-trabeip.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=m.ava-trabeip.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/m.ava-trabeip.com
URLhaus:          https://urlhaus.abuse.ch/host/m.ava-trabeip.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-22 20:39:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies m.ava-trabeip.com as an active generic phishing domain with an elevated risk level to users. This site leverages a fraudulent login or credential-harvesting mechanism to deceive victims into disclosing sensitive information under false pretenses.  

This domain was flagged by 3 out of 95 security vendors on VirusTotal, indicating limited but notable detection coverage. The domain resolves to IP address 188.114.97.3 and was registered through GMO Internet, Inc. on March 13, 2026, under a recently issued Let's Encrypt SSL certificate. The combination of a valid SSL certificate and recent domain registration is a common tactic used to increase trust and lower user suspicion. Its low detection rate suggests it may be newly deployed or actively evading blocklists at the time of analysis.  

Users should immediately block both the domain and IP address at the network or host level to prevent access. Avoid interacting with any content originating from m.ava-trabeip.com, including embedded links or forms. If credentials were entered, change passwords immediately, enable multi-factor authentication where available, and monitor accounts for unauthorized activity. Organizations are advised to update firewall rules, DNS blocklists, and endpoint protection signatures to include m.ava-trabeip.com and 188.114.97.3 to prevent employee exposure. Exercise heightened caution with recently registered domains using Let's Encrypt certificates, as they are frequently leveraged in phishing campaigns.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260422-9B4099
Favicon MD5:       3abee1036adb9a1030c565d054a28fd2
TLS cert SHA-256:      3105be5c3c3bce401f119dd9c29dee68b65a733cf1df506aa6cbe5bb418d84fa

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/m.ava-trabeip.com/
JSON API:          https://api.destroy.tools/v1/check?domain=m.ava-trabeip.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