# PhishDestroy threat dossier — tradefun.lol ================================================================ Fetched: 2026-04-28 16:19:27 UTC Canonical: https://phishdestroy.io/domain/tradefun.lol/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Google Safebrowsing, Gridinsoft, LevelBlue URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.38.157 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: hattie.ns.cloudflare.com, micah.ns.cloudflare.com Registered: 2026-04-23 Page title: TRADE — Claim Portal HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 710c31705d78e3dbb3b998018439708062a544ca2f5ef0f6720d0a452b876206 ## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 16:24:57 UTC (by PhishDestroy tracker) First reported: 2026-04-28 13:28:02 UTC (abuse notice filed) Last verified: 2026-04-28 19:00:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd442-46a8-71d8-a179-a4b41462491a/ URLQuery: https://urlquery.net/report/3fea1528-e4ba-4b62-aadd-6c363c59cd47 Wayback Machine: https://web.archive.org/web/*/tradefun.lol crt.sh CT logs: https://crt.sh/?q=%25.tradefun.lol Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradefun.lol AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradefun.lol URLhaus: https://urlhaus.abuse.ch/host/tradefun.lol/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 16:27:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tradefun.lol as a confirmed cryptocurrency wallet harvesting scam operating since April 23, 2026. This fraudulent site impersonates legitimate trading platforms to trick users into revealing recovery phrases or private keys, enabling direct theft of digital assets. This domain was flagged by 5 of 95 VirusTotal security vendors within hours of creation, while Google’s Safe Browsing service classified it under “SOCIAL_ENGINEERING” for deceptive practices. The domain resolves to IP 104.21.38.157 and was registered through Global Domain Group LLC using a Let’s Encrypt SSL certificate, a tactic often used to appear trustworthy. It has also been blocked by SEAL, MetaMask, and InversionDNS and appears on three separate security blocklists. If you visited tradefun.lol, disconnect immediately and inspect your browser extensions and system for unauthorized wallet access. Do not enter any credentials or recovery phrases. Use a hardware wallet or clean device before visiting known legitimate platforms. Report the domain and any lost assets to your wallet provider and local cybercrime authorities. Stay alert: scammers often clone real sites within hours of domain registration. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-6696ED TLS cert SHA-256: 710c31705d78e3dbb3b998018439708062a544ca2f5ef0f6720d0a452b876206 ## 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/tradefun.lol/ JSON API: https://api.destroy.tools/v1/check?domain=tradefun.lol 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