# PhishDestroy threat dossier — tradanic.com
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Fetched:   2026-07-29 02:56:10 UTC
Canonical: https://phishdestroy.io/domain/tradanic.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.47.168 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     dara.ns.cloudflare.com, jeff.ns.cloudflare.com
Registered:      2025-12-03
Expires:         2026-12-03
Page title:      The world's most advanced investment platform - tradanic.com

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-04
Status:     INVALID chain
Fingerprint: 590892e61ab1941858351303dd6296bcc2ac06d2c558801f4f2f2d1c3c5f564f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-12-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 08:34:01 UTC (by PhishDestroy tracker)
First reported:    2026-07-27 13:04:41 UTC (abuse notice filed)
Last verified:     2026-07-29 04:23:53 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa254-f707-72f9-bfd7-7404311a808c/
Wayback Machine:  https://web.archive.org/web/*/tradanic.com
crt.sh CT logs:   https://crt.sh/?q=%25.tradanic.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradanic.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradanic.com
URLhaus:          https://urlhaus.abuse.ch/host/tradanic.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 08:39:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

tradanic.com: Confirmed Phishing Site

This domain is flagged as a high-risk generic phishing site as of July 27, 2026. The domain tradanic.com was registered on December 3, 2025, through Spaceship, Inc. and remains active. VirusTotal shows 1 of 91 security vendors flagging the domain, and it appears on 1 security blocklist, specifically PhishDestroy. The domain resolves to IP address 172.67.149.87, which is associated with Cloudflare's infrastructure via nameservers dara.ns.cloudflare.com and jeff.ns.cloudflare.com.

The exact content of the site has not yet been analyzed, so no specific brand, page title, or scam category is confirmed at this time. The low detection rate among vendors suggests the domain may be newly active or using evasive techniques to avoid widespread flagging. Defenders should monitor for changes in detection volume, block the domain at the network and email gateway levels, and inspect the resolved IP for any co-hosted malicious domains.

The domain's use of Cloudflare nameservers may indicate CDN or proxy services that could obscure the origin server. No additional intelligence from AlienVault OTX or other threat exchange platforms is available in the current data set. Further investigation into the domain's DNS history, SSL certificate details, and HTTP response status is recommended to determine if it redirects to credential harvesting pages or malware distribution sites.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260727-F5B975
TLS cert SHA-256:      590892e61ab1941858351303dd6296bcc2ac06d2c558801f4f2f2d1c3c5f564f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tradanic.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tradanic.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: 208,204 domains (82,853 alive under monitoring, 124,320 confirmed takedowns/dead). Site: https://phishdestroy.io