# PhishDestroy threat dossier — signalmartrade.live
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Fetched:   2026-07-02 23:45:44 UTC
Canonical: https://phishdestroy.io/domain/signalmartrade.live/

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

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Netcraft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      66.29.148.155 (US, Phoenix)
ASN:             ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     launch1.spaceship.net, launch2.spaceship.net
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Signal Market Trade
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: 1d39115550669df7c9bf5622930097d99ea1902ad54bb41990356f283f558379
Subject Alternative Names (related infrastructure — often same operator):
  - www.signalmartrade.live

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 18:52:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 16:54:27 UTC (abuse notice filed)
Last verified:     2026-07-03 00:20:37 UTC
Neutralised:       2026-06-26 00:03:05 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/019effb0-82bc-75bf-b177-6084bd0f2092/
URLQuery:         https://urlquery.net/report/053dce62-63ee-44ee-8f13-9780f73455af
Wayback Machine:  https://web.archive.org/web/*/signalmartrade.live
crt.sh CT logs:   https://crt.sh/?q=%25.signalmartrade.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=signalmartrade.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/signalmartrade.live
URLhaus:          https://urlhaus.abuse.ch/host/signalmartrade.live/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 18:59:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is classified as a high-risk generic phishing threat, specifically designed to mimic legitimate trading platforms for fraudulent financial activity. Analysis indicates signalmartrade.live employs deceptive infrastructure to harvest credentials or facilitate unauthorized transactions, a common tactic in investment scams.  Infrastructure analysis reveals multiple red flags: the domain was registered on June 22, 2026, through Spaceship, Inc., and currently resolves to IP address 66.29.148.155. Security vendor detection remains critically low at 1/95 on VirusTotal, suggesting either evasion techniques or recent activation. The SSL certificate is issued by Let's Encrypt, a legitimate but frequently abused provider in phishing operations. No blocklist entries or trust score improvements were observed, and the domain remains active with no signs of takedown.  Mitigation requires immediate action from both users and network defenders. Financial institutions should monitor transactions referencing this domain and implement real-time blocking of the IP 66.29.148.155. End users must verify trading platform legitimacy through official app stores or verified corporate websites, never through links in emails or ads. Security teams should update web filters to categorize signalmartrade.live as phishing, while network administrators may consider DNS sinkholing for the domain and its associated IP to prevent internal access. Given the recent registration and active status, continuous monitoring for related domains using similar naming patterns is recommended.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 3 feeds

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-952541
Favicon MD5:       c0feed964fd3ab565f75503a4c9eb326
TLS cert SHA-256:      1d39115550669df7c9bf5622930097d99ea1902ad54bb41990356f283f558379

## 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/signalmartrade.live/
JSON API:          https://api.destroy.tools/v1/check?domain=signalmartrade.live
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: 174,015 domains (14,079 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io