# PhishDestroy threat dossier — neuraltrade.trade
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Fetched:   2026-04-25 22:32:09 UTC
Canonical: https://phishdestroy.io/domain/neuraltrade.trade/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Chong Lua Dao, Gridinsoft
URLQuery:        1 detections

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Atlanta)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     Lefkoff Industries
Registrar:       Cloudflare, Inc.
Nameservers:     ["clara.ns.cloudflare.com", "marvin.ns.cloudflare.com"]
Registered:      2026-03-28
Page title:      SENTINEL AI Trading Dashboard

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-21
Status:     INVALID chain
Fingerprint: f0c5d0c9947fae571cb009e8ae2305b82172b4e8702f87ca97ddcb49616900db

## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-28 04:26:48 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-03-28 02:47:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-23 07:41:04 UTC
Neutralised:       2026-04-23 02:14:14 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/019d320a-3e07-77c3-bed4-f79d5ecf6d06/
URLQuery:         https://urlquery.net/report/5936d997-8d90-4ee9-8a52-a3369f02aa36
Wayback Machine:  https://web.archive.org/web/*/neuraltrade.trade
crt.sh CT logs:   https://crt.sh/?q=%25.neuraltrade.trade
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neuraltrade.trade
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/neuraltrade.trade
URLhaus:          https://urlhaus.abuse.ch/host/neuraltrade.trade/

## ANALYST NARRATIVE
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[Generated: 2026-03-28 04:27:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Neuraltrade.trade is a domain identified as posing a credential theft risk, meaning it attempts to trick users into revealing sensitive login details or personal information. Such sites typically mimic legitimate platforms to deceive visitors into submitting their credentials, which attackers then use for unauthorized access or fraud.

This domain was created recently on March 23, 2026, and registered through Cloudflare, Inc. Although VirusTotal currently shows 0 detections out of 95 engines, absence of detections does not guarantee safety. The site's SSL certificate is issued by Let's Encrypt and it resolves to the IP address 216.198.79.1, which can be monitored for malicious activity. The risk level is still under investigation, but given the nature of credential theft and the domain’s newness, users should exercise caution.

If you have visited neuraltrade.trade and provided any login or personal information, it is strongly recommended to immediately change your passwords for affected accounts and monitor them for suspicious activity. Avoid reusing passwords across multiple sites. Employ multifactor authentication where possible and consider scanning your devices for malware. Staying vigilant and reporting suspicious domains like neuraltrade.trade helps protect the broader internet community.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260328-00BFB4
TLS cert SHA-256:      f0c5d0c9947fae571cb009e8ae2305b82172b4e8702f87ca97ddcb49616900db

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