# PhishDestroy threat dossier — pitrading.info ================================================================ Fetched: 2026-07-22 21:11:44 UTC Canonical: https://phishdestroy.io/domain/pitrading.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: revolut ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, Seclookup Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 95.215.206.35 (NL, Oude Meer) ASN: ASAS211381 PODAON Podaon SIA, LV Hosting org: AS211381 Podaon SIA Registered: 2026-02-21 Page title: Pi Blockchain, Community & Developer Platform | Pi Network ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: E6 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:42 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:22:42 UTC (abuse notice filed) Last verified: 2026-07-22 20:21:06 UTC Neutralised: 2026-04-09 01:45:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0197ff90-0654-776d-b0c0-a3d8c0b67d8f/ URLQuery: https://urlquery.net/report/c90f4caa-9b71-41f5-a999-85f25533ef37 Wayback Machine: https://web.archive.org/web/*/pitrading.info crt.sh CT logs: https://crt.sh/?q=%25.pitrading.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pitrading.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/pitrading.info URLhaus: https://urlhaus.abuse.ch/host/pitrading.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 18:19:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] pitrading.info Phishing Intelligence Report - PhishDestroy The domain pitrading.info is a phishing site engaged in brand impersonation targeting Revolut users, classified as an elevated-risk cryptocurrency scam. It does not deploy a known drainer kit but presents itself as a legitimate platform to deceive victims into disclosing sensitive information or transferring digital assets. As of the latest verification, pitrading.info has been taken offline, though prior activity remains a concern for those who may have interacted with it. Technical indicators confirm pitrading.info was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and Seclookup, while appearing on 1 security blocklist (PhishDestroy). The domain was created on 2026-02-21 and resolved to the IP address 95.215.206.35, hosted in the Netherlands under AS211381 Podaon SIA. Its SSL certificate was issued by E6, and the observed page title, 'Pi Blockchain, Community & Developer Platform | Pi Network,' misaligned with its actual impersonation of Revolut. Google Safe Browsing did not flag the domain at the time of assessment. Individuals who visited pitrading.info should immediately change any credentials entered on the site, enable two-factor authentication on all financial and cryptocurrency accounts, and monitor for unauthorized transactions. If cryptocurrency was transferred, revoke any token approvals linked to the wallet used and consider migrating funds to a new wallet. Report the domain to local cybercrime authorities, the impersonated brand (Revolut), and platforms like Google Safe Browsing or PhishTank to aid in broader mitigation efforts. ## 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/pitrading.info/ JSON API: https://api.destroy.tools/v1/check?domain=pitrading.info 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: 188,421 domains (57,866 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io