# PhishDestroy threat dossier — synergytradealliance.com ================================================================ Fetched: 2026-06-24 00:53:59 UTC Canonical: https://phishdestroy.io/domain/synergytradealliance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Lionic, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 149.56.180.37 Registrar: Dynadot Inc Nameservers: ["ns5.ddoscure.com", "ns6.ddoscure.com"] Registered: 2026-06-09 Expires: 2027-06-13 Page title: synergytradealliance.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-24 Status: INVALID chain Fingerprint: 82f87f28e723384d453ad1e4fb4a9374bb2dd5f31d7e5d34ae141b5b8a2db562 ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:14:01 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 23:37:52 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-24 00:20:34 UTC Neutralised: 2026-06-15 00:50:29 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/019ea994-969f-7736-91dd-6600f38ebc92/ URLQuery: https://urlquery.net/report/33fe7ce8-4973-4bdb-a756-9793b5619403 Wayback Machine: https://web.archive.org/web/*/synergytradealliance.com crt.sh CT logs: https://crt.sh/?q=%25.synergytradealliance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=synergytradealliance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/synergytradealliance.com URLhaus: https://urlhaus.abuse.ch/host/synergytradealliance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 13:13:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies synergytradealliance.com as a high-risk domain associated with credential theft. This specific threat type aims to steal login credentials and sensitive financial information by impersonating legitimate trading or investment platforms. The domain remains active and poses an immediate danger to users. Technical indicators confirm the severity: VirusTotal reports 11 out of 95 security vendors flagging the domain as malicious. The domain was registered through Dynadot Inc, a registrar commonly abused by threat actors. Additional analysis reveals a low trust score, presence on multiple blocklists, and a recent creation date consistent with phishing campaigns. The IP address associated with the domain is likely hosted on a shared or bulletproof server, further increasing risk. To mitigate the threat of credential theft, users should never enter passwords, financial details, or personal information on synergytradealliance.com. Enable two-factor authentication on all critical accounts and use a password manager to detect lookalike domains. Security teams should block the domain at the gateway and monitor for any data exfiltration attempts. Report the domain to Google Safe Browsing and the registrar for takedown. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-3739FD Favicon MD5: 33f89b7c7567a790203293aa6d66b848 TLS cert SHA-256: 82f87f28e723384d453ad1e4fb4a9374bb2dd5f31d7e5d34ae141b5b8a2db562 ## 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/synergytradealliance.com/ JSON API: https://api.destroy.tools/v1/check?domain=synergytradealliance.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: 168,578 domains (12,384 alive under monitoring, 155,875 confirmed takedowns/dead). Site: https://phishdestroy.io