# PhishDestroy threat dossier — movelistrade92.net
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Fetched:   2026-07-26 05:13:59 UTC
Canonical: https://phishdestroy.io/domain/movelistrade92.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Targeted brand: argent (and: base, binance, coinbase, ethereum, kraken)

## DETECTION EVIDENCE
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VirusTotal:      19/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ["arch.ns.cloudflare.com", "veronica.ns.cloudflare.com"]
Registered:      2026-01-20
Expires:         2027-01-20
Page title:      Movelis Trade 9.2 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis

## TLS CERTIFICATE
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Issuer:     none
Expires:    2026-04-20
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: 2026-01-20 (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:    2026-01-20 19:14:43 UTC (abuse notice filed)
Last verified:     2026-07-26 04:21:27 UTC
Neutralised:       2026-02-17 06:04:55 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/019bdc2f-6afc-776c-bc8a-e34451226735/
Wayback Machine:  https://web.archive.org/web/*/movelistrade92.net
crt.sh CT logs:   https://crt.sh/?q=%25.movelistrade92.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=movelistrade92.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/movelistrade92.net
URLhaus:          https://urlhaus.abuse.ch/host/movelistrade92.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 22:12:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is movelistrade92.net a Brand Impersonation Scam?

This domain, movelistrade92.net, poses a significant threat as it impersonates the brand Argent. The site was designed to mislead users into believing they were interacting with a legitimate Argent trading platform, potentially leading to financial loss and exposure to malware.

Analysis indicates that movelistrade92.net was detected by 19 out of 95 security vendors on VirusTotal, highlighting its malicious nature. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on January 20, 2026, and has appeared on three security blocklists. Despite its current offline status, the domain resolved to the IP address 188.114.97.3, which is located in the United States under the AS13335 Cloudflare, Inc. network. Notably, the domain lacks an SSL certificate, further increasing the risk of data interception and manipulation.

Users who have visited this domain are advised to immediately change any passwords or credentials that were entered on the site. Additionally, they should monitor their financial accounts for any unauthorized transactions and consider running a comprehensive security scan on their devices to detect and remove any potential malware. Reporting the incident to the genuine Argent support team and to local cybersecurity authorities is also recommended to mitigate the impact.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/movelistrade92.net/
JSON API:          https://api.destroy.tools/v1/check?domain=movelistrade92.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: independent open-source threat-intelligence platform.
Tracked: 195,454 domains (65,088 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io