# PhishDestroy threat dossier — nescry.trade
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Fetched:   2026-04-22 15:49:11 UTC
Canonical: https://phishdestroy.io/domain/nescry.trade/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, Netcraft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.127.247.96 (CZ, Veselí nad Moravou)
ASN:             ASAS62212 EE SmartApe OU, EE
Hosting org:     AS62212 SmartApe OU
Registrar:       NameCheap, Inc.
Nameservers:     ["ns2.smartape.net", "ns1.smartape.net"]
Registered:      2026-02-21
Page title:      Nescry.trade | Cryptocurrency trading and invest platform

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-03
Status:     INVALID chain
Fingerprint: c3713bd38a166dbcfce17146f09625543798be266da6108f8a669c0c8650343b

## 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:    2026-02-26 23:20:40 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 13:15:35 UTC
Neutralised:       2026-03-15 18:06:03 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/019cc68f-c688-73f9-889e-1f428dfe01b6/
Wayback Machine:  https://web.archive.org/web/*/nescry.trade
crt.sh CT logs:   https://crt.sh/?q=%25.nescry.trade
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nescry.trade
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nescry.trade
URLhaus:          https://urlhaus.abuse.ch/host/nescry.trade/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:23:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies nescry.trade as a generic phishing domain masquerading as a cryptocurrency trading and investment platform. The domain was registered on February 21, 2026, through NameCheap, Inc., and has been linked to fraudulent activity targeting users with promises of crypto asset management. This classification is based on its presence on security blocklists and detection by threat intelligence systems.

Technical indicators reveal that nescry.trade resolved to the IP address 188.127.247.96 and was flagged by 4 out of 95 security vendors on VirusTotal. It also appears in one AlienVault OTX threat intelligence pulse, underscoring malicious activity associated with this infrastructure. The domain holds a very low trust score of 0 out of 100 according to Gridinsoft, further confirming its suspicious nature. The site’s page title, "Nescry.trade | Cryptocurrency trading and invest platform," was used to lure victims into believing it is a legitimate crypto service.

Currently, nescry.trade has been taken offline, mitigating immediate risk. However, its registration details and historical activity warrant caution, as phishing campaigns often reemerge under similar names or different domains. Users are advised to avoid interaction with this domain and report any suspicious communications referencing nescry.trade. Continuous monitoring by security teams is recommended to prevent further exploitation.

## EVIDENCE HASHES
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Favicon MD5:       50ec41fb68191b157dc92d60c9123806
TLS cert SHA-256:      c3713bd38a166dbcfce17146f09625543798be266da6108f8a669c0c8650343b

## 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/nescry.trade/
JSON API:          https://api.destroy.tools/v1/check?domain=nescry.trade
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