# PhishDestroy threat dossier — sonwxtrd.com
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Fetched:   2026-05-02 12:42:47 UTC
Canonical: https://phishdestroy.io/domain/sonwxtrd.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: google, telegram, whatsapp)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      213.165.249.109 (NL, Lelystad)
ASN:             ASAS22611 INMOTION, US
Hosting org:     AS22611 InMotion Hosting, Inc.
Registered:      2026-02-21
Page title:      Home | Digitalcashflowtrade
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:55 UTC (by PhishDestroy tracker)
Last verified:     2026-05-02 12:19:59 UTC
Neutralised:       2026-04-23 04:21:26 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/01989c93-dc6c-70c9-a35c-754bb3ded494/
Wayback Machine:  https://web.archive.org/web/*/sonwxtrd.com
crt.sh CT logs:   https://crt.sh/?q=%25.sonwxtrd.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sonwxtrd.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sonwxtrd.com
URLhaus:          https://urlhaus.abuse.ch/host/sonwxtrd.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:27:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies sonwxtrd.com as a low-risk phishing domain impersonating the Digitalcashflowtrade brand. While it is currently active and was created recently on February 21, 2026, it appears on one security blocklist and has shown minor suspicion by VirusTotal with 2 out of 95 security vendors flagging it. This domain poses a threat primarily by attempting to deceive visitors into sharing sensitive information under false pretenses.

The phishing scheme operates by presenting a homepage designed to look like Digitalcashflowtrade’s legitimate site, hoping to trick users into trusting the platform and submitting personal or financial data. The domain resolves to the IP address 213.165.249.109, which may be utilized to facilitate these malicious activities. Users who are unfamiliar with the real brand or its official URLs may fall victim to this deception.

If you have visited sonwxtrd.com, it is crucial to avoid entering any credentials or personal details. Run a comprehensive antivirus scan on your devices and monitor your accounts closely for any unusual activity. Reporting the suspicious domain to your organization's IT security team or external cybersecurity services can help prevent further harm and protect others from similar phishing attempts.

## 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/sonwxtrd.com/
JSON API:          https://api.destroy.tools/v1/check?domain=sonwxtrd.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io