# PhishDestroy threat dossier — myxtrade.sbs
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Fetched:   2026-06-25 18:32:51 UTC
Canonical: https://phishdestroy.io/domain/myxtrade.sbs/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 53/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Kaspersky, Netcraft, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      91.230.49.19 (NL, Amsterdam)
ASN:             ASAS62068 SpectraIP SpectraIP B.V., NL
Hosting org:     AS62068 SpectraIP B.V.
Registrar:       Dynadot LLC
Nameservers:     ["ns100.mypowerfulserver.com", "ns200.mypowerfulserver.com"]
Registered:      2026-02-21
Expires:         2026-10-08
Page title:      Nextrade

## 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: 2026-02-21 (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)
Earliest abuse rec: 2026-02-04 21:23:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-25 20:20:35 UTC
Neutralised:       2026-04-11 12:01:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c29e4-46f6-736b-8756-2fa36118d216/
Wayback Machine:  https://web.archive.org/web/*/myxtrade.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.myxtrade.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=myxtrade.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/myxtrade.sbs
URLhaus:          https://urlhaus.abuse.ch/host/myxtrade.sbs/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 11:02:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This report analyzes the domain myxtrade.sbs, which posed as a trading platform under the brand "Nextrade." The site likely attempted to impersonate a legitimate trading or investment service to deceive users into providing sensitive financial information or depositing funds, representing a financial scam threat.

Technical evidence shows the domain was flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Fortinet, Kaspersky, and Netcraft. It was registered through Dynadot LLC and created on 2026-02-21. The domain resolved to IP address 91.230.49.19, hosted by AS62068 SpectraIP B.V. in the Netherlands. The site lacked SSL encryption and used nameservers ns100.mypowerfulserver.com and ns200.mypowerfulserver.com. GridinSoft trust rating was 1 out of 100.

The domain is currently offline and unreachable. Based on the low trust score, high number of vendor detections, and association with impersonation, the risk level is assessed as high. Users should avoid any interaction with this domain or related communications.

## EVIDENCE HASHES
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Favicon MD5:       661d350f66b7908e209310bd9334e569

## 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/myxtrade.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=myxtrade.sbs
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: 170,014 domains (14,703 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io