# PhishDestroy threat dossier — trade-tanx-fi-referral.pages.dev
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Fetched:   2026-07-01 13:17:23 UTC
Canonical: https://phishdestroy.io/domain/trade-tanx-fi-referral.pages.dev/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, LevelBlue
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      2606:4700:310c::ac42:2d18 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     walk.ns.cloudflare.com, wells.ns.cloudflare.com
Registered:      2024-09-17
Page title:      Referral | tanX
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-30
Status:     INVALID chain
Fingerprint: 0f11e4fae06f76f481ba8a7f6d06e42d0c715ef41b33b7fd465244b72fb2032b

## 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: 2024-09-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-10 22:25:02 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 22:25:02 UTC (abuse notice filed)
Last verified:     2026-07-01 12:20:36 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eb334-4734-75c1-b490-ba6acf3f6b4d/
Wayback Machine:  https://web.archive.org/web/*/trade-tanx-fi-referral.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.trade-tanx-fi-referral.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trade-tanx-fi-referral.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trade-tanx-fi-referral.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/trade-tanx-fi-referral.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:59:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trade-tanx-fi-referral.pages.dev as a generic phishing domain active in a crypto drainer campaign. The site impersonates the Tanx.fi brand to steal cryptocurrency wallet credentials and drain funds. The threat type is generic_phishing, with high risk level, and it remains operational.

Technical indicators: VirusTotal score 2/95 security vendors flagging this domain; registrar is Cloudflare, Inc.; resolves to IP 172.66.46.232; SSL certificate issued by Google Trust Services / WE1; creation date not available; Google Safe Browsing status unspecified; blocklist count unknown. The domain uses a .pages.dev subdomain, which is a free Cloudflare Pages service, often abused for phishing. The unique seed a1f09f is used for tracking.

Current status: still active. PhishDestroy recommends immediate avoidance and reporting to Cloudflare. Users who have interacted should revoke wallet permissions and transfer assets to new wallets. Remaining risk is high due to the active nature and low detection rate. No response actions have been taken yet by hosting providers. Safety guidance: always verify URLs, enable 2FA, and use hardware wallets for crypto transactions.

[Updates since narrative was generated:]
  - WHOIS creation date: 2024-09-17

## EVIDENCE HASHES
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Favicon MD5:       3a98f2ae5f34bd9deee60d768004c696
TLS cert SHA-256:      0f11e4fae06f76f481ba8a7f6d06e42d0c715ef41b33b7fd465244b72fb2032b

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trade-tanx-fi-referral.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=trade-tanx-fi-referral.pages.dev
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: 173,491 domains (13,310 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io