# PhishDestroy threat dossier — optimumtradefx.online
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Fetched:   2026-06-25 09:05:09 UTC
Canonical: https://phishdestroy.io/domain/optimumtradefx.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.5 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Global Domain Group LLC
Nameservers:     ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"]
Registered:      2026-02-21
Page title:      optimumtradefx • Home

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-27
Status:     INVALID chain
Fingerprint: 5b6b2822ca34f5644f363f4528aa915558ac779f85d1ff7feb12d3b3b1b94352

## 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 23:21:38 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:21:38 UTC (abuse notice filed)
Last verified:     2026-06-25 08:20:45 UTC
Neutralised:       2026-06-06 15:24:03 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/019885f6-dc3a-712c-bf61-dbfd6ea5cbe7/
Wayback Machine:  https://web.archive.org/web/*/optimumtradefx.online
crt.sh CT logs:   https://crt.sh/?q=%25.optimumtradefx.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=optimumtradefx.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/optimumtradefx.online
URLhaus:          https://urlhaus.abuse.ch/host/optimumtradefx.online/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:59:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a specific threat as a crypto drainer scam, attempting to deceive users into divulging sensitive financial information or installing malware to steal cryptocurrency. 
   
The evidence against optimumtradefx.online is substantial, with 6 out of 95 security vendors on VirusTotal flagging it as malicious, and it appears on 1 security blocklist, indicating a significant risk to users. The domain was created on February 21, 2026, through Global Domain Group LLC, and its SSL certificate was issued by Let's Encrypt, which may have given it a false sense of legitimacy. 

If users have visited optimumtradefx.online, they should immediately check their devices for any malware or suspicious activity, and verify the authenticity of the site on PhishDestroy to ensure they have not fallen victim to the crypto drainer scam, and take necessary steps to secure their financial information and protect themselves from potential losses.

## EVIDENCE HASHES
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Favicon MD5:       13a0e7857d5372cb8a63a1a636ce4949
TLS cert SHA-256:      5b6b2822ca34f5644f363f4528aa915558ac779f85d1ff7feb12d3b3b1b94352

## 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/optimumtradefx.online/
JSON API:          https://api.destroy.tools/v1/check?domain=optimumtradefx.online
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: 169,808 domains (15,660 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io