# PhishDestroy threat dossier — tradeedxm.com ================================================================ Fetched: 2026-05-07 09:24:12 UTC Canonical: https://phishdestroy.io/domain/tradeedxm.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: LevelBlue URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: cameron.ns.cloudflare.com, poppy.ns.cloudflare.com Registered: 2025-11-04 Page title: EDXM HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-31 Status: INVALID chain Fingerprint: acce25f88caabf793d9dd8bb4754b94c85ef01d3353cf5213b907f79057c3ba7 ## 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: 2025-11-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 18:58:25 UTC (by PhishDestroy tracker) First reported: 2026-04-23 16:01:34 UTC (abuse notice filed) Last verified: 2026-05-07 10:32:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dbb0e-05f1-7728-9d01-0e2ba76a03bd/ URLQuery: https://urlquery.net/report/b74251a7-5839-441c-a2d8-b73f8131b5b7 Wayback Machine: https://web.archive.org/web/*/tradeedxm.com crt.sh CT logs: https://crt.sh/?q=%25.tradeedxm.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeedxm.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradeedxm.com URLhaus: https://urlhaus.abuse.ch/host/tradeedxm.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 19:00:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tradeedxm.com as an active domain involved in credential harvesting phishing campaigns. The domain does not appear tied to a specific brand or use a known drainer kit but aims to deceive users into submitting sensitive login credentials through fake interfaces. Technical analysis reveals tradeedxm.com was registered on November 04, 2025, via Gname.com Pte. Ltd. It resolves to IP address 188.114.96.3 and holds an SSL certificate issued by Google Trust Services, likely to lend it credibility. VirusTotal scans show 1 out of 95 security vendors flag the domain. There is no indication of Google Safe Browsing (GSB) blacklisting, and no additional blocklist counts were reported. Currently, tradeedxm.com is classified with an elevated risk status, indicating ongoing threat activity. Given the low detection rate, the domain may evade many standard protections, highlighting the importance of user vigilance. Security teams should consider blocking access, updating filters, and educating users to avoid credential submission to this domain. Monitoring for related infrastructure changes remains advised to mitigate residual risk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-073789 Favicon MD5: 149ce62f70276b818e32059beaa174cd TLS cert SHA-256: acce25f88caabf793d9dd8bb4754b94c85ef01d3353cf5213b907f79057c3ba7 ## 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/tradeedxm.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradeedxm.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: volunteer-driven open-source threat-intelligence platform. Tracked: 146,804 domains (58,467 alive under monitoring, 88,076 confirmed takedowns/dead). Site: https://phishdestroy.io