# PhishDestroy threat dossier — maytradestocks.org ================================================================ Fetched: 2026-06-23 14:46:18 UTC Canonical: https://phishdestroy.io/domain/maytradestocks.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.36.191.196 (NL, Naaldwijk) ASN: ASAS60117 HS Host Sailor Ltd, AE Hosting org: AS60117 Host Sailor Ltd Registrar: NAMECHEAP INC Nameservers: ns5.nl.hostsailor.com, ns6.nl.hostsailor.com Registered: 2025-05-09 Expires: 2027-05-09 Page title: May Trade Stocks - Trade, The Original ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 2bf1999ff50bdafbdfafacbef00d0a963f03c505885673ffc56e861c875b7268 Subject Alternative Names (related infrastructure — often same operator): - forexglobalinvest.com - jetbitcash.com - linkaexpress.online - linkaexpress.online.strustbn.com - strustbn.com - unitedglobalpartners.org - www.forexglobalinvest.com.strustbn.com - www.jetbitcash.com.strustbn.com - www.linkaexpress.online.strustbn.com - www.maytradestocks.org.strustbn.com - www.unitedglobalpartners.org.strustbn.com ## 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: 2025-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:21:51 UTC (by PhishDestroy tracker) First reported: 2026-06-19 00:29:58 UTC (abuse notice filed) Last verified: 2026-06-23 16:20:36 UTC Neutralised: 2026-06-19 18:22:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd40-1246-70e3-8e7e-2dc6c0d8175b/ URLQuery: https://urlquery.net/report/9bc193d6-d1b3-4e3c-8611-ccfabcf80e12 Wayback Machine: https://web.archive.org/web/*/maytradestocks.org crt.sh CT logs: https://crt.sh/?q=%25.maytradestocks.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maytradestocks.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/maytradestocks.org URLhaus: https://urlhaus.abuse.ch/host/maytradestocks.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:05:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] maytradestocks.org masquerades as a legitimate financial trading platform, but it is actually a phishing domain targeting unsuspecting users. The site has been flagged by 1 out of 91 VirusTotal vendors, indicating its malicious intent. Registered with NAMECHEAP INC and hosted by Host Sailor Ltd in the Netherlands, this domain was first detected by PhishDestroy on June 19, 2026, shortly after its creation on May 9, 2025. Despite its offline status now, maytradestocks.org previously posed a significant threat to individuals seeking to trade stocks online. The site used a Let's Encrypt SSL certificate, which may have deceived users into believing it was secure. The platform risk score of 61 out of 100 and an abuse score of 19 out of 100 further highlight its potential for harm. Phishing domains like maytradestocks.org exploit the time gap between registration and detection by antivirus vendors. PhishDestroy's early detection capabilities allow it to identify such threats during this critical window. The presence of the domain on one public blocklist, including PhishDestroy's, underscores its malicious nature. Users should remain cautious of similar domains that may attempt to impersonate financial services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-55BD51 Favicon MD5: 53bbfabb5108b735dc06f1e3d202949f TLS cert SHA-256: 2bf1999ff50bdafbdfafacbef00d0a963f03c505885673ffc56e861c875b7268 ## 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/maytradestocks.org/ JSON API: https://api.destroy.tools/v1/check?domain=maytradestocks.org 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: 168,437 domains (12,513 alive under monitoring, 155,604 confirmed takedowns/dead). Site: https://phishdestroy.io