# PhishDestroy threat dossier — orbittrade-co.online ================================================================ Fetched: 2026-05-05 10:53:59 UTC Canonical: https://phishdestroy.io/domain/orbittrade-co.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Emsisoft, Fortinet, G-Data, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.130.140.179 (DE, Falkenstein) ASN: ASAS24940 Hetzner Online GmbH Hosting org: AS24940 Hetzner Online GmbH Registrar: Global Domain Group LLC Nameservers: ns1.hotnetinfo.com, ns2.hotnetinfo.com Registered: 2026-02-22 Page title: Orbit-TradeCo ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-22 (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) Earliest abuse rec: 2026-02-22 23:04:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 05:59:50 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-10 01:41:15 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c8795-b521-744d-a870-52d19623cc35/ URLQuery: https://urlquery.net/report/05954a7f-9811-47d6-b868-9807409b3e1a Wayback Machine: https://web.archive.org/web/*/orbittrade-co.online crt.sh CT logs: https://crt.sh/?q=%25.orbittrade-co.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=orbittrade-co.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/orbittrade-co.online URLhaus: https://urlhaus.abuse.ch/host/orbittrade-co.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:49:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies orbittrade-co.online as a high-risk generic phishing domain designed to deceive users into divulging sensitive information. The threat level is elevated due to its active inclusion on multiple security blocklists and detection by numerous antivirus engines. Supporting evidence includes its creation date on February 22, 2026, and registration through Global Domain Group LLC, a detail often linked to fraudulent activity. The domain resolves to IP address 94.130.140.179 and holds a Gridinsoft trust score of 0/100, indicating a complete lack of credibility. Additionally, it appears on three distinct security blocklists and is flagged by 12 out of 95 VirusTotal vendors. The page title observed was "Orbit-TradeCo," suggesting an attempt to impersonate a legitimate trading platform. Currently, orbittrade-co.online is offline, reducing immediate risk to users. However, given its high-risk profile and history of phishing activity, users should remain vigilant and avoid any interaction if the domain becomes active again. It is advised to rely on updated security tools to block access and report suspicious activity to relevant authorities to prevent potential credential theft or financial fraud. [Updates since narrative was generated:] - VirusTotal detections: now 12/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260222-1ACFEB Favicon SHA-256: 58dc36cb315906fb9a6528ee6c6ae4082dcc4b3ccd466b72b79c6e020cd89293 ## 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/orbittrade-co.online/ JSON API: https://api.destroy.tools/v1/check?domain=orbittrade-co.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: 145,991 domains (61,895 alive under monitoring, 83,628 confirmed takedowns/dead). Site: https://phishdestroy.io