# PhishDestroy threat dossier — scfxtrades.com
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Fetched:   2026-07-27 12:29:33 UTC
Canonical: https://phishdestroy.io/domain/scfxtrades.com/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      192.227.159.251 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING - HostPapa, US
Hosting org:     AS36352 HostPapa
Registrar:       Gransy, s.r.o.
Nameservers:     plr1.infracloudh.in, plr2.infracloudh.in
Registered:      2026-07-23
Expires:         2027-07-23
Page title:      SCFX Trades | Home
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-10-21
Status:     INVALID chain
Fingerprint: 221b492384937a8d1865bee5b579929e319141241bcf605159999a94bb61d082

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 09:49:51 UTC (by PhishDestroy tracker)
Last verified:     2026-07-27 12:58:39 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa293-d6a4-75d8-91db-e31130dc93dd/
Wayback Machine:  https://web.archive.org/web/*/scfxtrades.com
crt.sh CT logs:   https://crt.sh/?q=%25.scfxtrades.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scfxtrades.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scfxtrades.com
URLhaus:          https://urlhaus.abuse.ch/host/scfxtrades.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 09:51:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

scfxtrades.com Phishing Detected – Active

Analysis of scfxtrades.com, registered on July 23, 2026 through the registrar Gransy, s.r.o., shows that the domain resolves to the IPv4 address 192.227.159.251. The authoritative nameservers are plr1.infracloudh.in and plr2.infracloudh.in, both hosted by the infracloudh.in provider. The domain appears on a single public blocklist, where it is listed by PhishDestroy as a phishing‑related entry.

VirusTotal records indicate that the domain was submitted for scanning and examined by 91 antivirus and URL‑reputation engines; at the time of analysis none of the engines returned a malicious verdict. The absence of detections does not constitute evidence of benign intent, particularly given the blocklist entry and the recent creation date. No additional public intelligence sources such as Google Safe Browsing, AlienVault OTX, or SSL/TLS certificate transparency logs have been observed for this domain, and no page title or content fingerprint has been published.

Consequently, the current threat posture remains “under investigation” with an active status. Defenders should treat scfxtrades.com as a potential phishing infrastructure, enforce outbound URL filtering to block connections to the IP 192.227.159.251, monitor DNS queries for the associated nameservers, and consider adding the domain to internal blocklists. Continuous re‑evaluation is recommended as new telemetry becomes available, especially any changes in detection vendor scores, additional blocklist listings, or observed hosting activity.

## EVIDENCE HASHES
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Favicon MD5:       8b239a7a1e7928ecf6969c168f54ba4f
TLS cert SHA-256:      221b492384937a8d1865bee5b579929e319141241bcf605159999a94bb61d082

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/scfxtrades.com/
JSON API:          https://api.destroy.tools/v1/check?domain=scfxtrades.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: 205,040 domains (80,212 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io