# PhishDestroy threat dossier — onetrade.ltd ================================================================ Fetched: 2026-06-29 21:30:00 UTC Canonical: https://phishdestroy.io/domain/onetrade.ltd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, LevelBlue AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 190.115.31.10 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: NameCheap, Inc. Nameservers: ns1.ddos-guard.net, ns2.ddos-guard.net Registered: 2026-05-17 Expires: 2036-05-17 Page title: One Trade HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-22 Status: INVALID chain Fingerprint: 95618fe2b1f0e29dc546169eab2f78744d5c45d685d1050b0c63eb3e90bb931e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 23:06:28 UTC (by PhishDestroy tracker) First reported: 2026-06-28 21:16:09 UTC (abuse notice filed) Last verified: 2026-06-29 20:20:35 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f100c-7ef2-7202-8de6-14673dc516d7/ URLQuery: https://urlquery.net/report/f340dbb9-2e61-4e49-b55f-89af74b34160 Wayback Machine: https://web.archive.org/web/*/onetrade.ltd crt.sh CT logs: https://crt.sh/?q=%25.onetrade.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onetrade.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/onetrade.ltd URLhaus: https://urlhaus.abuse.ch/host/onetrade.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 23:14:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, onetrade.ltd, is actively engaged in fraudulent activity targeting users through a fake trading platform designed to steal cryptocurrency assets. Analysis indicates the site mimics legitimate trading interfaces, employing social engineering tactics to deceive victims into depositing funds or entering private wallet credentials. The threat type aligns with crypto drainer schemes, where malicious scripts or fake login portals siphon digital assets upon interaction. Users are likely lured via phishing emails, social media ads, or search engine manipulation, with the domain posing as a trusted financial service provider under the guise of "One Trade." Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on May 17, 2026, through NameCheap, Inc., a registrar frequently abused for phishing operations due to its accessibility and low-cost services. It resolves to the IP address 190.115.31.10, which has been associated with other malicious domains in threat intelligence feeds. VirusTotal reports 2 out of 95 security vendors flagging onetrade.ltd as malicious, a low but concerning detection rate that suggests evasion techniques or recent deployment. The domain is also listed in one AlienVault OTX threat intelligence pulse, further corroborating its involvement in coordinated phishing campaigns. The SSL certificate issued by Let’s Encrypt provides a false sense of security, as automated certificate issuance is commonly exploited by threat actors to appear legitimate. Users who have visited onetrade.ltd or interacted with its content should take immediate action to mitigate risk. First, disconnect any connected wallets or devices from the internet to prevent further unauthorized transactions. Review all recent cryptocurrency transactions for anomalies, particularly unauthorized transfers or approvals to unknown smart contracts. If credentials were entered, revoke all active wallet sessions and reset passwords for any associated accounts, using a hardware security key or multi-factor authentication where possible. Monitor financial and digital asset accounts for suspicious activity over the following weeks, as stolen credentials may be used in delayed attacks. Report the domain to relevant blocklists and consider filing a complaint with cybercrime authorities to aid in takedown efforts. Proactive monitoring of network traffic for connections to 190.115.31.10 or related domains is recommended for enterprise environments. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-50B85C Favicon MD5: 36e9083653b8129e8172c45e974ff559 TLS cert SHA-256: 95618fe2b1f0e29dc546169eab2f78744d5c45d685d1050b0c63eb3e90bb931e ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/onetrade.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=onetrade.ltd 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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io