# PhishDestroy threat dossier — tradecoinpayment.com ================================================================ Fetched: 2026-07-13 03:49:15 UTC Canonical: https://phishdestroy.io/domain/tradecoinpayment.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.24.57.9 (US, San Francisco) ASN: ASAS397273 RENDER - Render, US Hosting org: AS397273 Render Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-01-28 Expires: 2027-01-28 Page title: Trust Wallet App HTTP response: 503 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: 5e0d21d3cf3232ad235c9c1283c19f952e4e3cc0619a785d41a5663e981b7fa8 ## 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: 2026-01-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:17:58 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:22:01 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa34-253a-756d-8e13-57124dbaef89/ URLQuery: https://urlquery.net/report/c934f1a4-3e76-436f-bd40-741777fb4a72 Wayback Machine: https://web.archive.org/web/*/tradecoinpayment.com crt.sh CT logs: https://crt.sh/?q=%25.tradecoinpayment.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradecoinpayment.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradecoinpayment.com URLhaus: https://urlhaus.abuse.ch/host/tradecoinpayment.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:14:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tradecoinpayment.com, is identified as a brand impersonation threat targeting TrustWallet, a cryptocurrency wallet service. Analysis indicates the site presented itself as the official Trust Wallet App, likely designed to harvest user credentials or facilitate unauthorized transactions. No direct evidence of a crypto drainer kit was observed, but the domain's structure and page title align with common phishing tactics used to deceive users into entering sensitive information. Infrastructure analysis reveals the domain was created on January 28, 2026, and registered through HOSTINGER operations, UAB. It resolved to the IP address 216.24.57.9 and was flagged by 4 out of 95 security vendors on VirusTotal. The SSL certificate was issued by Google Trust Services, which does not mitigate the malicious intent of the domain. The domain appeared on one security blocklist and was actively blocked by at least one threat intelligence feed prior to being taken offline. As of the latest assessment, tradecoinpayment.com is offline, likely due to takedown efforts or voluntary suspension by the registrar. However, the elevated risk level remains due to the domain's recent creation and prior association with brand impersonation. Users who accessed the site should immediately revoke any connected wallet permissions, monitor for unauthorized transactions, and reset credentials for associated accounts. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-93A3D2 TLS cert SHA-256: 5e0d21d3cf3232ad235c9c1283c19f952e4e3cc0619a785d41a5663e981b7fa8 ## 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/tradecoinpayment.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradecoinpayment.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io