# PhishDestroy threat dossier — orangetrade.net ================================================================ Fetched: 2026-07-23 14:49:12 UTC Canonical: https://phishdestroy.io/domain/orangetrade.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Cluster25, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.148.35 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: lynn.ns.cloudflare.com, princess.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Reliable AI-Powered Trading Platform. orange. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 1a1640b9988328713f871b722273cdaa54b685ab6a9429550e51205a800edcd7 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 06:46:37 UTC (by PhishDestroy tracker) First reported: 2026-07-23 04:48:42 UTC (abuse notice filed) Last verified: 2026-07-23 16:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8d4b-42c6-75ec-8509-be026265c24e/ URLQuery: https://urlquery.net/report/669a9b81-e4bd-442a-bb08-2400e44aca10 Wayback Machine: https://web.archive.org/web/*/orangetrade.net crt.sh CT logs: https://crt.sh/?q=%25.orangetrade.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orangetrade.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/orangetrade.net URLhaus: https://urlhaus.abuse.ch/host/orangetrade.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 06:46:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] orangetrade.net — Phishing Campaign Report orangetrade.net was observed in a phishing investigation on July 23, 2026. The domain was registered through Dynadot Inc on May 27, 2026 and is currently hosted on the IP address 172.67.148.35, which belongs to Cloudflare's network. Authoritative name servers listed for the domain are lynn.ns.cloudflare.com and princess.ns.cloudflare.com, confirming the use of Cloudflare DNS. The domain appears on one security blocklist and is actively blocked by the PhishDestroy service, indicating that it has been recognized as malicious by at least one external mitigation platform. VirusTotal analysis shows that 12 of 95 scanning engines have flagged the domain, providing additional independent confirmation of its malicious nature. The risk level has been assigned as high and the status remains active, meaning the domain is still reachable and may be serving phishing content. No public page title, SSL certificate details, HTTP status codes, or safe‑browsing verdicts are currently available, limiting the depth of technical profiling. Consequently, uncertainty remains regarding the exact phishing payload, targeted brands, or the presence of credential‑stealing forms. Defenders should block the domain at network borders, add the IP address 172.67.148.35 to deny‑list rules, and ensure that DNS resolvers are configured to reject responses from the identified Cloudflare name servers for this zone. Continuous monitoring of VirusTotal and other multi‑engine scanners is recommended to capture any changes in detection coverage. Organizations should also consider enabling email and web gateway phishing detection to capture attempts that reference orangetrade.net, and investigate any recent user reports that may be linked to this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260723-F3CD89 Favicon MD5: 82672724f1a19742e5db8759f94d5d27 TLS cert SHA-256: 1a1640b9988328713f871b722273cdaa54b685ab6a9429550e51205a800edcd7 ## 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/orangetrade.net/ JSON API: https://api.destroy.tools/v1/check?domain=orangetrade.net 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: 188,898 domains (58,547 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io