# PhishDestroy threat dossier — optionsxpress-10516.vip
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Fetched:   2026-05-25 10:59:03 UTC
Canonical: https://phishdestroy.io/domain/optionsxpress-10516.vip/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Trustwave
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      34.94.84.231 (US, Los Angeles)
ASN:             ASAS396982 GOOGLE-CLOUD-PLATFORM, US
Hosting org:     AS396982 Google LLC
Registrar:       Gname.com Pte. Ltd.
Nameservers:     b.share-dns.net, a.share-dns.com
Registered:      2025-01-18
Expires:         2026-01-18
Page title:      Options Xpress

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-01-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-10 01:41:35 UTC (abuse notice filed)
Last verified:     2026-05-23 18:28:43 UTC
Neutralised:       2026-05-23 17:28:33 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/019891a3-8c1d-739b-89a5-5f1321c669ed/
Wayback Machine:  https://web.archive.org/web/*/optionsxpress-10516.vip
crt.sh CT logs:   https://crt.sh/?q=%25.optionsxpress-10516.vip
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=optionsxpress-10516.vip
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/optionsxpress-10516.vip
URLhaus:          https://urlhaus.abuse.ch/host/optionsxpress-10516.vip/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:23:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies optionsxpress-10516.vip as a generic phishing domain impersonating the Options Xpress brand. The domain was designed to deceive users into divulging sensitive information, leveraging the recognizable page title "Options Xpress" to gain trust. Although the overall risk level is considered low, users should remain cautious as such domains aim to facilitate credential theft or fraud.

The domain was registered on January 18, 2025, through Gname.com Pte. Ltd. It resolved to IP address 34.94.84.231 and appeared on three security blocklists. VirusTotal flagged the domain with two detections out of 95 security vendors, indicating limited but credible suspicion. The infrastructure was likely set up to mimic legitimate financial services platforms, increasing the chance of successful phishing attempts.

Currently, optionsxpress-10516.vip is offline and no longer resolving, which mitigates immediate risk. PhishDestroy recommends users remain vigilant against similar domains and verify URLs carefully before entering credentials. Organizations should continue monitoring related domains and educate users about phishing tactics to prevent future compromise.

## EVIDENCE HASHES
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Favicon SHA-256:       ab40a58972be2ceab32e7e35dab3131b959aae63835d7bda1a79ae51f9a73c17

## 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/optionsxpress-10516.vip/
JSON API:          https://api.destroy.tools/v1/check?domain=optionsxpress-10516.vip
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: 152,979 domains (39,600 alive under monitoring, 112,923 confirmed takedowns/dead). Site: https://phishdestroy.io