# PhishDestroy threat dossier — olivetrade.info
================================================================

Fetched:   2026-07-27 06:46:04 UTC
Canonical: https://phishdestroy.io/domain/olivetrade.info/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.54.114.158 (US, Chicago)
ASN:             AS22612 Namecheap, Inc.
Hosting org:     Namecheap, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2025-06-04
Expires:         2027-06-04

## 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: 2025-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 07:16:37 UTC (by PhishDestroy tracker)
Last verified:     2026-07-27 08:31:01 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019fa1fe-fece-70ba-8db7-5e72b07c8716/
Wayback Machine:  https://web.archive.org/web/*/olivetrade.info
crt.sh CT logs:   https://crt.sh/?q=%25.olivetrade.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=olivetrade.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/olivetrade.info
URLhaus:          https://urlhaus.abuse.ch/host/olivetrade.info/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-27 07:18:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

olivetrade.info Safety Check — Phishing Detected

olivetrade.info is currently flagged as a high‑risk generic phishing domain. The domain was registered on June 04 2025 through NameCheap, Inc. and is hosted on the IP address 198.54.114.158, which is served by the Namecheap hosting nameservers dns1.namecheaphosting.com and dns2.namecheaphosting.com. It appears on a single public security blocklist and is also listed by the PhishDestroy filtering service, indicating that at least one external blocklist has identified the domain as malicious.

VirusTotal analysis shows that 14 of 91 scanners returned a positive detection, providing independent confirmation of malicious activity. No additional public data such as SSL certificate details, HTTP response codes, or page titles have been published, so the exact content and lure used by the site remain unknown. The lack of further telemetry means that the specific phishing campaign tactics, targeted brands, or credential‑harvesting mechanisms cannot be confirmed at this time.

Defenders should block outbound connections to 198.54.114.158 and add olivetrade.info to domain‑allowance deny lists across email gateways, proxy filters, and endpoint protection solutions. Continuous monitoring of the domain’s resolution and any future detections on broader blocklists is advised, as the infrastructure could be repurposed for additional malicious campaigns. Organizations that have observed suspicious emails referencing olivetrade.info should treat related messages as malicious and isolate any associated artifacts for deeper forensic analysis.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       9d938f117b9df64bb21f56df8ec0949f

## 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/olivetrade.info/
JSON API:          https://api.destroy.tools/v1/check?domain=olivetrade.info
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: 203,272 domains (78,694 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io