# PhishDestroy threat dossier — supremetradingoption.com ================================================================ Fetched: 2026-06-06 22:55:05 UTC Canonical: https://phishdestroy.io/domain/supremetradingoption.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.64.80.67 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: Tucows Domains Inc. Nameservers: ["dns2017a.trouble-free.net", "dns2017b.trouble-free.net"] Registered: 2026-04-22 Page title: supremetradingoption.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-27 Status: INVALID chain Fingerprint: bcd27c90299b33eb4e802d5bd65692ae96bea8ad39dad73b4fc68af6d11090d6 Subject Alternative Names (related infrastructure — often same operator): - supremetradingoption.com.astpay.online - www.supremetradingoption.com.astpay.online ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 20:42:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-22 17:49:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:35:42 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db646-c88e-760e-b1f5-c25a4635bd73/ URLQuery: https://urlquery.net/report/02179fac-2324-4b5f-bdb7-725e5f9eae65 Wayback Machine: https://web.archive.org/web/*/supremetradingoption.com crt.sh CT logs: https://crt.sh/?q=%25.supremetradingoption.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=supremetradingoption.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/supremetradingoption.com URLhaus: https://urlhaus.abuse.ch/host/supremetradingoption.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 20:44:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies supremetradingoption.com as a live crypto drainer scam targeting cryptocurrency traders and investors. This domain was flagged by 1 of 95 VirusTotal security vendors and resolves to IP 192.64.80.67. The domain is registered through TUCOWS.COM, CO. and was created on July 28, 2025. The SSL certificate is issued by Let's Encrypt, indicating a false sense of security while facilitating illicit activities. The domain is actively operational and poses a high risk to users engaging in cryptocurrency transactions. PhishDestroy recommends immediate blocking of supremetradingoption.com at network and endpoint levels. Users are advised to verify URLs through trusted sources before interacting and to report the domain to relevant cybersecurity authorities and cryptocurrency platforms to prevent further exploitation. Exercise extreme caution with domains created within the past year, particularly those promising high-return trading options. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-4C22F5 Favicon MD5: 15e107b9c74192d995408420b12779e9 TLS cert SHA-256: bcd27c90299b33eb4e802d5bd65692ae96bea8ad39dad73b4fc68af6d11090d6 ## 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/supremetradingoption.com/ JSON API: https://api.destroy.tools/v1/check?domain=supremetradingoption.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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io