# PhishDestroy threat dossier — tradedigitalx.top ================================================================ Fetched: 2026-05-14 02:21:13 UTC Canonical: https://phishdestroy.io/domain/tradedigitalx.top/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: Global Domain Group LLC Nameservers: ns1.globaldnsnetwork.com, ns2.globaldnsnetwork.com Registered: 2026-05-13 Page title: TradeDigitalX Investment Bank- Your New Favorite Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 9690fdc1c048c3e64fd1fb185ef0a3c9667034f158d6e65b04d7e8e158baa6aa ## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-14 01:24:19 UTC (by PhishDestroy tracker) First reported: 2026-05-13 22:25:13 UTC (abuse notice filed) Last verified: 2026-05-14 05:15:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e236f-f67c-77da-86ce-2f8c95deaa60/ URLQuery: https://urlquery.net/report/e1ed6b90-4604-40f3-8cdf-7af1e69542f6 Wayback Machine: https://web.archive.org/web/*/tradedigitalx.top crt.sh CT logs: https://crt.sh/?q=%25.tradedigitalx.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradedigitalx.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradedigitalx.top URLhaus: https://urlhaus.abuse.ch/host/tradedigitalx.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-14 01:25:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tradedigitalx.top as a crypto-phishing domain currently under investigation, posing an active threat to unsuspecting users. This domain is specifically designed to impersonate legitimate cryptocurrency platforms, tricking victims into revealing wallet credentials or transferring digital assets under false pretenses. The risk level remains classified as 'under_investigation' due to limited detection by security tools, but its operational status and thematic targeting indicate a high likelihood of malicious intent. This domain was flagged by PhishDestroy with the following technical indicators: registered through Global Domain Group LLC, resolving to IP 37.49.229.75, and created on May 13, 2026. VirusTotal scans show 0 out of 95 security engines currently detecting the domain as malicious, and it holds a valid SSL certificate issued by Let’s Encrypt. Notably, the domain has not yet been added to major blocklists or threat intelligence feeds, and its trust scores remain unassessed or neutral. The recent creation date and lack of detections suggest it is either newly deployed or deliberately evading detection. To mitigate the risk posed by tradedigitalx.top, users should avoid interacting with any links, forms, or content associated with this domain. Cryptocurrency users are advised to verify the authenticity of websites through official channels, cross-check URLs for misspellings, and use hardware wallets or multi-factor authentication for transactions. Organizations should monitor network traffic for connections to IP 37.49.229.75 and blocklist the domain proactively. Security teams are encouraged to report this domain to threat intelligence platforms and update firewall rules to prevent access. Immediate action is critical due to the domain’s active status and potential for rapid escalation in malicious campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260513-A7B2E3 TLS cert SHA-256: 9690fdc1c048c3e64fd1fb185ef0a3c9667034f158d6e65b04d7e8e158baa6aa ## 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/tradedigitalx.top/ JSON API: https://api.destroy.tools/v1/check?domain=tradedigitalx.top 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: 149,035 domains (36,759 alive under monitoring, 111,153 confirmed takedowns/dead). Site: https://phishdestroy.io