# PhishDestroy threat dossier — phoenix-trade.org ================================================================ Fetched: 2026-07-28 22:51:09 UTC Canonical: https://phishdestroy.io/domain/phoenix-trade.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, G-Data, Gridinsoft, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ns1.anycastdns.cz, ns2.anycastdns.cz Registered: 2026-07-22 Expires: 2027-07-22 Page title: Phoenix Trade — #1 Perpetual Trading Platform on Solana | Trade, Earn & Stake HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 996482d9ec51160cc14c99bc203efe3739bea4794efc64363d76189d59d8ce5e Subject Alternative Names (related infrastructure — often same operator): - www.phoenix-trade.org ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-24 15:18:57 UTC (by PhishDestroy tracker) First reported: 2026-07-24 13:31:46 UTC (abuse notice filed) Last verified: 2026-07-29 00:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9447-13fc-738e-9ab7-d0e91f830b7e/ URLQuery: https://urlquery.net/report/1c34d0a0-3d0a-4bb5-b739-6ec950d0d18b Wayback Machine: https://web.archive.org/web/*/phoenix-trade.org crt.sh CT logs: https://crt.sh/?q=%25.phoenix-trade.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phoenix-trade.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/phoenix-trade.org URLhaus: https://urlhaus.abuse.ch/host/phoenix-trade.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 15:19:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] phoenix-trade.org: Credential Harvesting Phishing Site Confirmed Analysis of phoenix-trade.org indicates a recently established phishing domain targeting user credentials. The domain was registered on July 22, 2026, through Fewmoretaps OU d/b/a Trustname.com, with nameservers ns1.anycastdns.cz and ns2.anycastdns.cz. It currently resolves to the IP address 186.2.175.109 and remains active as of the report date. The domain appears on one security blocklist, specifically PhishDestroy, which categorizes it as malicious. No detections were recorded by the 91 vendors that scanned the domain on VirusTotal, though the absence of detections does not confirm safety. Infrastructure analysis reveals the domain is hosted on an IP with no additional contextual data regarding its autonomous system or geolocation. The registrar and nameserver configuration do not align with known legitimate service providers, increasing suspicion. Defenders should treat this domain as high-risk for credential harvesting activity, given its recent registration, active status, and blocklist inclusion. No specific brand impersonation or phishing kit has been identified in the available data, and the exact content of the site remains unanalyzed. Network-level blocking or monitoring of connections to 186.2.175.109 is recommended pending further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260724-395D1B Favicon MD5: 7a827eb0fde9612447e593a411d15241 TLS cert SHA-256: 996482d9ec51160cc14c99bc203efe3739bea4794efc64363d76189d59d8ce5e ## 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/phoenix-trade.org/ JSON API: https://api.destroy.tools/v1/check?domain=phoenix-trade.org 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: 208,136 domains (82,978 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io