# PhishDestroy threat dossier — tradefibot-token.xyz ================================================================ Fetched: 2026-04-25 23:19:12 UTC Canonical: https://phishdestroy.io/domain/tradefibot-token.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["langston.ns.cloudflare.com", "natasha.ns.cloudflare.com"] Registered: 2026-03-27 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-06 Status: INVALID chain Fingerprint: ec9ca042f75301d0d4c2fb8d1e52c3317778e0b54003b2d8570c84f1813f4d22 ## 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: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-28 01:24:29 UTC (by PhishDestroy tracker) First reported: 2026-03-28 02:18:39 UTC (abuse notice filed) Last verified: 2026-04-25 17:22:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d3164-6e81-714e-bfd4-f83576ac1da1/ URLQuery: https://urlquery.net/report/a30c0b71-1a33-416b-8713-8246c9a3268d Wayback Machine: https://web.archive.org/web/*/tradefibot-token.xyz crt.sh CT logs: https://crt.sh/?q=%25.tradefibot-token.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradefibot-token.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradefibot-token.xyz URLhaus: https://urlhaus.abuse.ch/host/tradefibot-token.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-28 01:26:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradefibot-token.xyz poses a clear brand impersonation threat by falsely representing the cryptocurrency platform OKX. This domain attempts to deceive users into believing it is affiliated with OKX, potentially leading to fraud, credential theft, or financial loss. Users encountering this domain should be cautious and avoid providing any personal or financial information. This domain was registered recently on September 12, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It carries an SSL certificate issued by Google Trust Services, which may give a false sense of security to unsuspecting visitors. VirusTotal analysis shows that 3 out of 95 security vendors have flagged tradefibot-token.xyz, indicating the presence of malicious or deceptive activity. The domain resolves to IP address 188.114.96.3, which can be further investigated by security teams. If you have visited tradefibot-token.xyz, it is critical to immediately cease any interactions and avoid entering sensitive data. Users should monitor their accounts associated with OKX closely for suspicious activity and change passwords if necessary. Report the domain to your security provider or browser to help block it from affecting others. Staying informed and vigilant is essential to avoid falling victim to brand impersonation scams like this one. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-95E9C5 TLS cert SHA-256: ec9ca042f75301d0d4c2fb8d1e52c3317778e0b54003b2d8570c84f1813f4d22 ## 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/tradefibot-token.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=tradefibot-token.xyz 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io