# PhishDestroy threat dossier — snipetrade.net
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Fetched:   2026-05-20 06:09:31 UTC
Canonical: https://phishdestroy.io/domain/snipetrade.net/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, G-Data, Sophos

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["lex.ns.cloudflare.com", "maxine.ns.cloudflare.com"]
Registered:      2026-05-19
Page title:      Loading…
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-30
Status:     INVALID chain
Fingerprint: 25e6b0bb34a902a362bb4eae853008d19d8b7d61d64d7576cf13752d7462f7f4

## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-19 22:47:53 UTC (by PhishDestroy tracker)
Last verified:     2026-05-20 07:40:02 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e41c5-cdce-70f9-b272-2779168d57c6/
Wayback Machine:  https://web.archive.org/web/*/snipetrade.net
crt.sh CT logs:   https://crt.sh/?q=%25.snipetrade.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=snipetrade.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/snipetrade.net
URLhaus:          https://urlhaus.abuse.ch/host/snipetrade.net/

## ANALYST NARRATIVE
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[Generated: 2026-05-19 22:48:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has flagged snipetrade.net as an active crypto drainer posing as a legitimate trading platform, currently under investigation with a risk level classified as high.

This domain was registered on May 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 188.114.96.3. The SSL certificate is issued by Let's Encrypt, suggesting an attempt to appear trustworthy. As of the latest analysis, VirusTotal reports 0 detections out of 95 scanners, indicating it has not yet been widely flagged by security vendors. The domain remains unlisted on major blocklists and maintains a neutral or unassessed trust score, likely due to its recent creation.

Given the specific threat of a crypto drainer, users should avoid interacting with this domain entirely. Never enter wallet credentials, private keys, or seed phrases on snipetrade.net or any similarly suspicious domains. Verify the authenticity of trading platforms by cross-checking URLs against official sources, using bookmarks, or employing PhishDestroy's real-time domain verification tools. If you suspect exposure, immediately revoke any connected wallet permissions and transfer assets to a secure, offline wallet. Report this domain to PhishDestroy and relevant crypto security communities to aid in its takedown.

## EVIDENCE HASHES
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Favicon MD5:       a1609b5969c6b7d9a9765524e96abf40
TLS cert SHA-256:      25e6b0bb34a902a362bb4eae853008d19d8b7d61d64d7576cf13752d7462f7f4

## 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 (volunteer 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/snipetrade.net/
JSON API:          https://api.destroy.tools/v1/check?domain=snipetrade.net
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 151,762 domains (43,198 alive under monitoring, 108,189 confirmed takedowns/dead). Site: https://phishdestroy.io