# PhishDestroy threat dossier — toptradewise.com ================================================================ Fetched: 2026-07-29 13:15:11 UTC Canonical: https://phishdestroy.io/domain/toptradewise.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: investmentscam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: CRDF, ESET, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Spaceship, Inc. Nameservers: luke.ns.cloudflare.com, summer.ns.cloudflare.com Registered: 2025-11-19 Expires: 2026-11-19 Page title: TopTradeWise|| Investment solutions designed with elegance and finesse ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: c23bbd344e7d087b38eed67b50030e50d49306153f242a6c3437bc55f7ef7507 ## 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: 2025-11-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:29:58 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:03:04 UTC (abuse notice filed) Last verified: 2026-07-29 12:49:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa303-b190-73c8-a325-5d741b63bc48/ URLQuery: https://urlquery.net/report/dc69fce7-376b-45cf-9ee7-a4f39e568990 Wayback Machine: https://web.archive.org/web/*/toptradewise.com crt.sh CT logs: https://crt.sh/?q=%25.toptradewise.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=toptradewise.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/toptradewise.com URLhaus: https://urlhaus.abuse.ch/host/toptradewise.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:32:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] toptradewise.com Potential Phishing Site Analysis of toptradewise.com indicates the domain is actively used in a high‑risk phishing campaign as of the report date 27 July 2026. The domain was registered through Spaceship, Inc. on 19 November 2025 and continues to resolve to the IPv4 address 188.114.97.3, which is serviced by Cloudflare as evidenced by the authoritative nameservers luke.ns.cloudflare.com and summer.ns.cloudflare.com. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain, confirming that at least a minority of detection engines recognize malicious activity associated with the host. PhishDestroy has already added the domain to its blocklist, and the domain appears on one additional security blocklist, reinforcing the consensus that it should be treated as hostile. The registrar information, recent creation date, and reliance on Cloudflare’s DNS infrastructure are consistent with fast‑flux or short‑lived phishing operations that aim to evade takedown efforts. No public page title, brand target, or kit details have been disclosed, so the specific victim‑facing content remains unverified; analysts should therefore treat the lack of visible branding as an indication that the site may be using dynamic content or redirect techniques. Defenders are advised to block traffic to 188.114.97.3 and to add toptradewise.com to local deny lists, monitor for any related sub‑domains resolved through the same Cloudflare nameservers, and continue to query threat‑intel feeds for updates on additional detections. Continuous observation of the domain’s status, especially any changes in detection counts or blocklist appearances, will aid in early identification of downstream phishing payloads or credential‑harvesting pages that may be deployed from this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-CB1EDB Favicon MD5: b647bc61d97d3c4701fb8c2f6bf16f11 TLS cert SHA-256: c23bbd344e7d087b38eed67b50030e50d49306153f242a6c3437bc55f7ef7507 ## 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/toptradewise.com/ JSON API: https://api.destroy.tools/v1/check?domain=toptradewise.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: 195,474 domains (83,241 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io