# PhishDestroy threat dossier — multitradehub.pro ================================================================ Fetched: 2026-07-29 09:05:19 UTC Canonical: https://phishdestroy.io/domain/multitradehub.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 173.225.103.232 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: HOSTINGER operations, UAB Nameservers: vda2700a.trouble-free.net, vda2700b.trouble-free.net Registered: 2024-10-06 Expires: 2026-10-06 Page title: Multi trade hub- Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-20 Status: INVALID chain Fingerprint: 29655236677877c1ace8a1fecf1863ded262f01fa9dbb8a1414c1fff6f93e2b9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2024-10-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 10:46:17 UTC (by PhishDestroy tracker) First reported: 2026-07-27 11:46:09 UTC (abuse notice filed) Last verified: 2026-07-29 09:34:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ce-b3ff-72ee-ad74-78ea49446167/ URLQuery: https://urlquery.net/report/ba5f066d-09a4-48f9-9115-42d527d20f28 Wayback Machine: https://web.archive.org/web/*/multitradehub.pro crt.sh CT logs: https://crt.sh/?q=%25.multitradehub.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multitradehub.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/multitradehub.pro URLhaus: https://urlhaus.abuse.ch/host/multitradehub.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 10:48:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] multitradehub.pro: Confirmed Phishing Site Analysis of multitradehub.pro indicates that the domain is actively used for phishing. The domain resolves to the IPv4 address 173.225.103.232 and is hosted by a provider associated with HOSTINGER operations, UAB. Registration records show the domain was created on October 06, 2024, and the authoritative nameservers listed are vda2700a.trouble-free.net and vda2700b.trouble-free.net. The domain has been added to a single security blocklist and is currently flagged by the PhishDestroy blocking service, confirming that defensive infrastructure has identified it as malicious. VirusTotal has processed the domain with 91 antivirus and URL‑reputation scanners; none of the engines reported a detection, but the lack of detections does not constitute a safety assurance, especially given the blocklist entry and PhishDestroy detection. No additional public intelligence such as Google Safe Browsing, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or trust‑score metrics are available for this domain at the time of writing. Consequently, the primary evidence for malicious activity consists of the blocklist inclusion, the PhishDestroy flag, and the infrastructure profile that aligns with known phishing operators. Defenders should block or sinkhole traffic to multitradehub.pro at the network perimeter, monitor DNS queries for the domain, and update endpoint protection signatures to include the observed indicators. Continuous re‑evaluation is recommended, as further analysis may reveal additional payload characteristics or victim targeting patterns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-DDD13E Favicon MD5: 654a1073267961bc5bbbe3e0712ec48d TLS cert SHA-256: 29655236677877c1ace8a1fecf1863ded262f01fa9dbb8a1414c1fff6f93e2b9 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/multitradehub.pro/ JSON API: https://api.destroy.tools/v1/check?domain=multitradehub.pro 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: 194,182 domains (83,156 alive under monitoring, 108,406 confirmed takedowns/dead). Site: https://phishdestroy.io