# PhishDestroy threat dossier — technicaltradings.com ================================================================ Fetched: 2026-07-23 08:12:50 UTC Canonical: https://phishdestroy.io/domain/technicaltradings.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.94 (US, Cheyenne) ASN: ASAS53667 PONYNET - FranTech Solutions, US Hosting org: AS53667 FranTech Solutions Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.my-control-panel.com Registered: 2026-07-02 Expires: 2027-07-02 Page title: Technical Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: d3446bd1ff316986e76dd5699f718f6a5831d40322f670e4dac4daf8dcb64761 ## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:14:36 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 08:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3833-f1ab-7473-8821-5aece0c76ec6/ Wayback Machine: https://web.archive.org/web/*/technicaltradings.com crt.sh CT logs: https://crt.sh/?q=%25.technicaltradings.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=technicaltradings.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/technicaltradings.com URLhaus: https://urlhaus.abuse.ch/host/technicaltradings.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:16:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] technicaltradings.com Fake Exchange Alert The domain technicaltradings.com was registered on July 02, 2026 through TuringSign Inc. d/b/a Cosmotown and is currently resolved to the IP address 198.251.88.94, which belongs to AS53667 FranTech Solutions in the United States. The site presents the page title "Technical Trading" and serves content over HTTPS with a Let’s Encrypt/YR1 certificate, returning HTTP status 200. Infrastructure analysis shows the authoritative name servers ns5.asurahosting.com, ns5.my-control-panel.com, and ns6.my-control-panel.com. The page incorporates several third‑party libraries, including amCharts, YouTube embeds, Bootstrap, LiteSpeed, Smartsupp, Slick, Moment.js, and jQuery, indicating a relatively complex front‑end stack. Threat intelligence records place the domain in four AlienVault OTX pulses and on three security blocklists; it is also listed as blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans report two detections out of ninety‑one scanners, confirming malicious activity. The campaign is classified as a generic phishing operation with a specific focus on a fake exchange, as indicated by the "Fake Exchange" scam type. While the page title and technology stack are known, the exact content and credential‑capture mechanisms have not been publicly disclosed. Defenders should prioritize adding the domain and its resolved IP to network‑level blocklists, enforce TLS inspection to capture any hidden payloads, and monitor for any related indicator of compromise across the listed name servers and associated AS. Continuous threat‑intel correlation with OTX pulses and blocklist updates is recommended to capture emerging variants of this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9fc286018c2872a92c989eeba24923df TLS cert SHA-256: d3446bd1ff316986e76dd5699f718f6a5831d40322f670e4dac4daf8dcb64761 ## 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/technicaltradings.com/ JSON API: https://api.destroy.tools/v1/check?domain=technicaltradings.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: 188,657 domains (58,719 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io