# PhishDestroy threat dossier — millionsfxtrade.net
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Fetched:   2026-05-02 11:52:45 UTC
Canonical: https://phishdestroy.io/domain/millionsfxtrade.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across (and: compound, ethereum, google, ups)

## DETECTION EVIDENCE
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VirusTotal:      8/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Sophos
URLQuery:        100 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Atak Domain
Nameservers:     ns1.bthostcloud.com, ns2.bthostcloud.com
Registered:      2023-08-21
Expires:         2025-08-21
Page title:      MillionsFXtrade ™ | Discover the potentials of earning in an enhanced cryptocurrency system
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2023-08-21 (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:    2025-08-09 14:51:31 UTC (abuse notice filed)
Last verified:     2026-05-01 11:54:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988ff5-6da4-716c-8977-1a527eea6362/
Wayback Machine:  https://web.archive.org/web/*/millionsfxtrade.net
crt.sh CT logs:   https://crt.sh/?q=%25.millionsfxtrade.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=millionsfxtrade.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/millionsfxtrade.net
URLhaus:          https://urlhaus.abuse.ch/host/millionsfxtrade.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:17:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies millionsfxtrade.net as a medium-risk threat due to its impersonation of a generic cryptocurrency brand. Although the domain is currently offline, the risk remains notable given its deceptive positioning and brand mimicry.

The domain was registered recently and flagged by multiple security sources, including VirusTotal and AlienVault OTX, indicating suspicious activity. It appeared on one security blocklist and resolved to an IP associated with potentially malicious infrastructure. The use of a trademark-like page title further suggests an attempt to lure users into a fraudulent crypto scheme.

Users are advised to avoid interacting with millionsfxtrade.net and similar domains. Employing updated security software, verifying domain authenticity before engagement, and reporting suspicious sites to security platforms can help mitigate associated phishing risks. Continuous vigilance is essential to prevent falling victim to brand impersonation scams in the cryptocurrency sector.

## EVIDENCE HASHES
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Favicon SHA-256:       d566fe2975a4f4dc982856523a3cd239a409c6491739a69dfd3aba26537fda55

## 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/millionsfxtrade.net/
JSON API:          https://api.destroy.tools/v1/check?domain=millionsfxtrade.net
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