# PhishDestroy threat dossier — thetrademindai.com ================================================================ Fetched: 2026-07-01 20:16:38 UTC Canonical: https://phishdestroy.io/domain/thetrademindai.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 160.153.180.21 (US, Phoenix) ASN: ASAS398101 GO-DADDY-COM-LLC - GoDaddy.com, LLC, US Hosting org: AS398101 GoDaddy.com, LLC Registrar: GoDaddy.com, LLC Nameservers: ns45.domaincontrol.com, ns46.domaincontrol.com Registered: 2026-01-08 Expires: 2027-01-08 Page title: Trade Mind AI - Crypto Coin - ATM Coin -Home Page ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-06 Status: INVALID chain Fingerprint: 31f0e541bd8f94893de4eaf7b915342b50b94020e223cb14706793641d7af57f ## 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: 2026-01-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 20:14:24 UTC (by PhishDestroy tracker) First reported: 2026-06-22 18:26:45 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef08a-0f3b-76b7-b3af-2bdf2b24ba08/ URLQuery: https://urlquery.net/report/f2a911c0-476d-4a7e-a09d-ca7b82b7f592 Wayback Machine: https://web.archive.org/web/*/thetrademindai.com crt.sh CT logs: https://crt.sh/?q=%25.thetrademindai.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thetrademindai.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/thetrademindai.com URLhaus: https://urlhaus.abuse.ch/host/thetrademindai.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain thetrademindai.com poses a phishing threat by imitating cryptocurrency services. It currently has zero detections on VirusTotal, highlighting its freshness and the early detection by PhishDestroy. This site is hosted on IP 160.153.180.21 and was registered through GoDaddy.com, LLC. The SSL certificate is issued by Let's Encrypt, indicating a potentially deceptive but convincing appearance. PhishDestroy identified the domain on June 22, 2026, shortly after its creation in January 2026. The site uses a page title, "Trade Mind AI - Crypto Coin - ATM Coin -Home Page," to lure users into believing it is a legitimate cryptocurrency platform. This tactic is designed to exploit the 24-72 hour gap between domain registration and antivirus database updates, allowing attackers to operate under the radar of most security systems. The presence of the domain on a public blocklist, specifically PhishDestroy's, underscores the threat it poses. Despite its lack of VirusTotal detections, the rapid identification by PhishDestroy's systems highlights the importance of early threat recognition. Users interacting with cryptocurrency services should be aware of such domains that aim to deceive and potentially steal sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-629955 Favicon MD5: 110bf78fcf1f9fb691c9fe213ab5715e TLS cert SHA-256: 31f0e541bd8f94893de4eaf7b915342b50b94020e223cb14706793641d7af57f ## 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/thetrademindai.com/ JSON API: https://api.destroy.tools/v1/check?domain=thetrademindai.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: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io