# PhishDestroy threat dossier — optionsflowtrade.pro
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Fetched:   2026-05-12 14:56:03 UTC
Canonical: https://phishdestroy.io/domain/optionsflowtrade.pro/

## VERDICT
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SUSPICIOUS — under active investigation
Composite threat score: 36/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Netcraft

## INFRASTRUCTURE
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IP address:      163.61.188.7 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       Dynadot Inc
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-12-24
Expires:         2026-12-24
Page title:      Options Flow Trade
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-12-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-12 17:02:36 UTC (by PhishDestroy tracker)
First reported:    2026-05-12 14:03:36 UTC (abuse notice filed)
Last verified:     2026-05-12 17:45:09 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e1c7e-38f0-71c7-8ecb-270a2d4a5930/
URLQuery:         https://urlquery.net/report/457cd381-6d67-49db-bdeb-35f81518baf8
Wayback Machine:  https://web.archive.org/web/*/optionsflowtrade.pro
crt.sh CT logs:   https://crt.sh/?q=%25.optionsflowtrade.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=optionsflowtrade.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/optionsflowtrade.pro
URLhaus:          https://urlhaus.abuse.ch/host/optionsflowtrade.pro/

## ANALYST NARRATIVE
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[Generated: 2026-05-12 17:03:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies the domain optionsflowtrade.pro as an active phishing site currently impersonating an options trading platform. This domain has been assessed as an elevated-risk threat and remains in active operation as of the latest analysis.

This domain was flagged by 1 of 95 VirusTotal security vendors, with the earliest detection occurring shortly after its registration. It was registered through Dynadot Inc and resolves to IP address 163.61.188.7. The domain was created on December 24, 2025, indicating a recent establishment with minimal operational history. Its SSL certificate, issued by Let's Encrypt, does not significantly enhance trust given the domain's other risk factors.

Due to its active status and the presence of confirmed malicious indicators, immediate defensive action is recommended. Organizations should block this domain at the network and DNS levels. Users should avoid accessing the site and report any related incidents. Continuous monitoring for related infrastructure or campaigns is advised to prevent potential credential theft or financial fraud.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260512-0D1D6B
Favicon MD5:       8a47a934f526ee0143fc97352ff68c28

## 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/optionsflowtrade.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=optionsflowtrade.pro
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: 148,512 domains (37,016 alive under monitoring, 111,189 confirmed takedowns/dead). Site: https://phishdestroy.io