# PhishDestroy threat dossier — successtrades247.com ================================================================ Fetched: 2026-04-30 01:38:45 UTC Canonical: https://phishdestroy.io/domain/successtrades247.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Targeted brand: across (and: scroll, whatsapp) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Web Commerce Communications Limited Nameservers: ns1.bthostcloud.com, ns2.bthostcloud.com Registered: 2025-07-09 Expires: 2026-07-09 Page title: Successtrades247 – ….secured finance through investment HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-09 14:38:25 UTC (abuse notice filed) Last verified: 2026-04-28 21:59:25 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988fe9-701c-74e6-8cae-5f2f26e9b056/ Wayback Machine: https://web.archive.org/web/*/successtrades247.com crt.sh CT logs: https://crt.sh/?q=%25.successtrades247.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=successtrades247.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/successtrades247.com URLhaus: https://urlhaus.abuse.ch/host/successtrades247.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:27:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies successtrades247.com as a potentially unsafe site linked to phishing attempts. Although currently offline, it was flagged on one security blocklist and two security vendors at VirusTotal noted suspicious activity. This phishing site likely tried to lure users by promising secured finance through investment opportunities, aiming to steal sensitive data such as login credentials or financial information. The domain's recent creation and limited presence reinforce its suspicious nature. If you visited successtrades247.com, monitor your accounts for unusual activity and avoid sharing any personal information. Running a security scan and changing passwords on related platforms is recommended to protect yourself from potential fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: f44c5caf4df7a30e933b439dc1b5ede0022a58d8d25a3b03b9e875f265b6beb1 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/successtrades247.com/ JSON API: https://api.destroy.tools/v1/check?domain=successtrades247.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