# PhishDestroy threat dossier — ofxtradingbroker.com ================================================================ Fetched: 2026-07-29 10:49:48 UTC Canonical: https://phishdestroy.io/domain/ofxtradingbroker.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Tucows Domains Inc. Nameservers: bjorn.ns.cloudflare.com, kehlani.ns.cloudflare.com Registered: 2026-02-02 Expires: 2027-02-02 Page title: Octa FX|| Investment solutions designed with elegance and finesse HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 36e871689c068e8a5630653ab895cafc6d7aec7e4af1d1f3d71f7ff3a1067f93 ## 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: 2026-02-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:20:08 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:30:15 UTC (abuse notice filed) Last verified: 2026-07-29 12:29:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2eb-a190-74a2-b655-9a054de35c9a/ URLQuery: https://urlquery.net/report/d97db384-d19f-4a84-bff9-6bf2ef86d37d Wayback Machine: https://web.archive.org/web/*/ofxtradingbroker.com crt.sh CT logs: https://crt.sh/?q=%25.ofxtradingbroker.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ofxtradingbroker.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ofxtradingbroker.com URLhaus: https://urlhaus.abuse.ch/host/ofxtradingbroker.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:22:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ofxtradingbroker.com — Forex Brokerage Phishing Domain Report This domain, ofxtradingbroker.com, is under investigation as an active forex brokerage phishing site. Registered on February 2, 2026, through Tucows Domains Inc., the domain currently resolves to IP address 188.114.96.3 and is hosted on Cloudflare nameservers bjorn.ns.cloudflare.com and kehlani.ns.cloudflare.com. Infrastructure analysis reveals the use of Cloudflare services, which may obscure hosting details and complicate takedown efforts. The domain appears on one security blocklist and is blocked by PhishDestroy, indicating confirmed malicious activity. VirusTotal reports one security vendor flagging the domain, though the specific detection context remains unverified. No additional details regarding the page title, brand impersonation, or phishing kit are available at this time, limiting further classification of the exact threat vector. Defenders should treat this domain as high-risk due to its recent registration, active status, and confirmed presence on security blocklists. The use of Cloudflare nameservers suggests potential evasion tactics, and the resolved IP address should be monitored for further malicious activity. Organizations are advised to block access to this domain at the network level and investigate any associated traffic for signs of credential harvesting or financial fraud. Given the domain's association with forex trading terminology, targeted users may include individuals seeking investment platforms, warranting heightened awareness in financial sectors. Further analysis of the site's content, if accessible, would clarify the specific phishing techniques employed. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-2B7AA8 Favicon MD5: 89b3624d42782a4535902c84ec2d3afe TLS cert SHA-256: 36e871689c068e8a5630653ab895cafc6d7aec7e4af1d1f3d71f7ff3a1067f93 ## 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/ofxtradingbroker.com/ JSON API: https://api.destroy.tools/v1/check?domain=ofxtradingbroker.com 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: 194,815 domains (83,094 alive under monitoring, 109,281 confirmed takedowns/dead). Site: https://phishdestroy.io