# PhishDestroy threat dossier — perfextradingltd.com ================================================================ Fetched: 2026-07-27 06:25:04 UTC Canonical: https://phishdestroy.io/domain/perfextradingltd.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.142.10.5 Registrar: Ultahost, Inc. Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-03-30 Expires: 2027-03-30 ## 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: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:59:41 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 08:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa200-f083-716b-80a2-4a9d6bdb12e2/ Wayback Machine: https://web.archive.org/web/*/perfextradingltd.com crt.sh CT logs: https://crt.sh/?q=%25.perfextradingltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=perfextradingltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/perfextradingltd.com URLhaus: https://urlhaus.abuse.ch/host/perfextradingltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:00:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PerfexTradingLtd.com used for credential harvesting The domain perfextradingltd.com was registered on 30 March 2026 through the registrar Ultahost, Inc. and is served by the four authoritative name servers ns1‑ns4.ultahost.com. DNS resolution points to the IPv4 address 192.142.10.5, which is the sole hosting endpoint observed for this indicator. The address appears on a single public blocklist and the domain itself is listed by the PhishDestroy blocklist, confirming that at least one threat‑intelligence feed has classified it as malicious. VirusTotal analysis shows that four of ninety‑one scanners flagged the domain, indicating a non‑trivial detection rate despite the relatively low number of positives. The domain is currently marked as active. The available data do not include SSL certificate details, HTTP response codes, page titles, or any observed payload. Consequently, the exact phishing vector, targeted brand, or credential‑collection mechanism remains undefined. No additional intelligence such as OTX tags, Safe Browsing verdicts, or trust‑score metrics is present in the supplied evidence. Defenders should treat perfextradingltd.com as a high‑confidence malicious indicator. Recommended actions include immediate DNS or proxy blocking of the domain, inclusion in internal blocklists, and monitoring of DNS queries for the associated IP address 192.142.10.5. Network traffic to the host should be logged and, where feasible, redirected to a sinkhole for further analysis. Continuous re‑evaluation is advised in case additional attributes, such as malicious page content or SSL fingerprints, become available. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 302e8b2a98e38ea22ee03cf472345b53 ## 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/perfextradingltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=perfextradingltd.com 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: 203,073 domains (78,495 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io