# PhishDestroy threat dossier — phivetrade.com
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Fetched:   2026-07-02 08:01:04 UTC
Canonical: https://phishdestroy.io/domain/phivetrade.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime, Gridinsoft, Netcraft, desenmascara.me
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.84.200 (LU, Luxembourg)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       TuringSign Inc. d/b/a Cosmotown
Nameservers:     ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com
Registered:      2026-03-17
Expires:         2027-03-17
Page title:      PHivetrade | Crypto Investment & Best Cryptocurrency Investment Platform

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-27
Status:     INVALID chain
Fingerprint: 6085cdd62e2f44738c18e5bffe5a288aa259deafc7e07ffcc74ea54f20f4296d
Subject Alternative Names (related infrastructure — often same operator):
  - www.app.phivetrade.com

## 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: 2026-03-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-01 08:58:33 UTC (by PhishDestroy tracker)
First reported:    2026-07-01 07:11:39 UTC (abuse notice filed)
Last verified:     2026-07-02 08:20:36 UTC
Neutralised:       2026-07-01 12:17:35 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/019f1c77-8134-71a8-9017-aad0d451e10f/
URLQuery:         https://urlquery.net/report/f6dab496-a3ab-43fc-ae1a-7133fa5ecffd
Wayback Machine:  https://web.archive.org/web/*/phivetrade.com
crt.sh CT logs:   https://crt.sh/?q=%25.phivetrade.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phivetrade.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/phivetrade.com
URLhaus:          https://urlhaus.abuse.ch/host/phivetrade.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-01 09:00:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, phivetrade.com, is under investigation for credential-harvesting phishing activity targeting users through fake login portals. Visitors may encounter realistic-looking authentication pages designed to capture usernames, passwords, and other sensitive account details. The site mimics legitimate services, increasing the risk of unauthorized access to personal or corporate accounts if credentials are entered.  Analysis indicates the domain was registered on March 17, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with low-reputation registrations. As of the latest scan, VirusTotal reports zero detections out of 95 security engines, suggesting the infrastructure has not yet been widely flagged. The domain currently resolves to the IP address 198.251.84.200, which may be part of a larger hosting environment used for malicious campaigns.  If you have visited phivetrade.com or entered any credentials on the site, immediate action is required. Disconnect the device from the network to prevent potential data exfiltration. Reset all passwords for accounts accessed on or near the date of exposure, prioritizing email, financial, and work-related services. Enable multi-factor authentication where available. Monitor accounts for unauthorized activity and report any suspicious transactions to the relevant service providers. Consider scanning the device for malware using updated security tools to detect any secondary infections.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260701-03EC41
TLS cert SHA-256:      6085cdd62e2f44738c18e5bffe5a288aa259deafc7e07ffcc74ea54f20f4296d

## 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/phivetrade.com/
JSON API:          https://api.destroy.tools/v1/check?domain=phivetrade.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io