# PhishDestroy threat dossier — platinumtradefusion.com ================================================================ Fetched: 2026-07-13 05:36:53 UTC Canonical: https://phishdestroy.io/domain/platinumtradefusion.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.147.91 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: coco.ns.cloudflare.com, jeff.ns.cloudflare.com Registered: 2025-02-07 Expires: 2027-02-07 Page title: platinumtradefusion.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 27de6862192a44233816bd7671a744cfd0114143dff8c291457c312966e6d7c5 ## 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: 2025-02-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 17:07:15 UTC (by PhishDestroy tracker) First reported: 2026-07-12 20:47:02 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c8f-e0bc-7559-b2b9-03df72a229d4/ URLQuery: https://urlquery.net/report/70efeb86-31a2-4d6c-b10f-f083ce954772 Wayback Machine: https://web.archive.org/web/*/platinumtradefusion.com crt.sh CT logs: https://crt.sh/?q=%25.platinumtradefusion.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=platinumtradefusion.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/platinumtradefusion.com URLhaus: https://urlhaus.abuse.ch/host/platinumtradefusion.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 17:26:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, platinumtradefusion.com, is flagged as a high-risk credential harvesting phishing site targeting users of financial or trading platforms. Analysis indicates no direct association with a known brand or drainer kit, but its infrastructure and naming convention suggest an intent to deceive victims into disclosing sensitive login credentials or personal information. The domain’s design and content are engineered to resemble legitimate trading or investment services, increasing the likelihood of successful social engineering attacks. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 07, 2025, through Global Domain Group LLC. It resolves to the IP address 188.114.97.3, a host that may be part of a content delivery network or bulletproof infrastructure. The SSL certificate is issued by Google Trust Services, providing a false sense of security to potential victims. On VirusTotal, 12 out of 95 security vendors have flagged this domain as malicious, with detections including phishing, fraud, and suspicious activity. No entries were found on Google Safe Browsing at the time of analysis, though this does not preclude its malicious nature. The domain remains active as of the latest verification, posing an ongoing threat to users who may encounter it through phishing emails, malicious advertisements, or compromised websites. Response actions should include immediate blocklisting of the domain and its associated IP address across security gateways and endpoint protection systems. Users are advised to avoid interacting with the site and to verify the authenticity of any financial or trading service through official channels. Despite mitigation efforts, the risk persists due to the domain’s recent registration and the use of reputable SSL certification, which may lower user vigilance. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-621BA4 Favicon MD5: 7124dcd7ae4122e00d9c5ca9cbb7b699 TLS cert SHA-256: 27de6862192a44233816bd7671a744cfd0114143dff8c291457c312966e6d7c5 ## 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/platinumtradefusion.com/ JSON API: https://api.destroy.tools/v1/check?domain=platinumtradefusion.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: 178,020 domains (49,754 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io