# PhishDestroy threat dossier — mt5onlinetrading.net ================================================================ Fetched: 2026-07-01 14:39:23 UTC Canonical: https://phishdestroy.io/domain/mt5onlinetrading.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.108 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns1.globaldnsnetwork.com, ns2.globaldnsnetwork.com Registered: 2025-10-21 Expires: 2026-10-21 Page title: Homepage - MT5 Online trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 71a91ad75c1b7cc679c7ab01408e7ddbdfa31541b02e3e213fd35dd754f4f07a ## 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: 2025-10-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 04:04:27 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:25:34 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b6a-abda-72c6-bd0a-c8511ad9eb81/ URLQuery: https://urlquery.net/report/2d973606-7f82-4b67-b978-2febdca98c1b Wayback Machine: https://web.archive.org/web/*/mt5onlinetrading.net crt.sh CT logs: https://crt.sh/?q=%25.mt5onlinetrading.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mt5onlinetrading.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/mt5onlinetrading.net URLhaus: https://urlhaus.abuse.ch/host/mt5onlinetrading.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:46:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain mt5onlinetrading.net has been identified as a high-risk phishing threat, specifically impersonating an online trading platform. The domain aims to deceive users by mimicking legitimate trading services, potentially leading to credential theft or financial fraud. This domain's active status and targeting of online trading enthusiasts make it a significant threat to personal and financial data security. Several indicators confirm the malicious nature of mt5onlinetrading.net. VirusTotal reports that 2 out of 95 security vendors have flagged this domain, highlighting its potential risk. The domain was created on October 21, 2025, and is registered through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.108 and has been listed on at least one security blocklist. Additionally, the domain is blocked by PhishDestroy and holds a Gridinsoft trust score of 0/100, further emphasizing its lack of credibility. Users who have visited mt5onlinetrading.net should immediately perform a comprehensive security scan on their devices to detect any malware or unauthorized access. It is also advisable to change any passwords associated with sensitive accounts and monitor financial transactions closely for any irregularities. Users should remain vigilant and verify the authenticity of trading platforms before providing any personal or financial information. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-2FBED3 Favicon MD5: da3a483063b84ded8f93826511cb1814 TLS cert SHA-256: 71a91ad75c1b7cc679c7ab01408e7ddbdfa31541b02e3e213fd35dd754f4f07a ## 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/mt5onlinetrading.net/ JSON API: https://api.destroy.tools/v1/check?domain=mt5onlinetrading.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io