# PhishDestroy threat dossier — tradefxmart.com
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Fetched:   2026-07-29 18:02:13 UTC
Canonical: https://phishdestroy.io/domain/tradefxmart.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Lionic, Sophos
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["addyson.ns.cloudflare.com", "archer.ns.cloudflare.com"]
Page title:      Cryptionex EU: Crypto Derivatives Exchange
HTTP response:   302

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-23
Status:     INVALID chain
Fingerprint: ddbdba6153d66cacbfefacee01829cd4dcb07e1e7d451b2782c829554c76a105

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-28 17:13:10 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 16:20:22 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-28 17:14:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

tradefxmart.com — Phishing Investigation Report

The domain tradefxmart.com is currently listed as an active generic phishing threat with a high risk rating. Registration details show the domain was created through NameSilo, LLC, and its authoritative DNS is hosted on Cloudflare, using the nameservers addyson.ns.cloudflare.com and archer.ns.cloudflare.com. HTTP probing returns a 302 redirect, indicating that the site intentionally forwards visitors, a common technique for phishing infrastructure.

Threat intelligence platforms have recorded ten detections out of ninety‑one security vendors on VirusTotal, confirming that multiple scanners have flagged the site as malicious. The domain also appears on a single external blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing its malicious classification. No additional contextual data such as page titles, SSL certificate details, or associated IP addresses are presently available, leaving the broader infrastructure and potential hosting locations unverified.

Analysts should treat tradefxmart.com as a confirmed malicious actor and enforce immediate blocking at network perimeter devices, DNS resolvers, and endpoint security solutions. Continuous monitoring for any changes in detection counts, additional blocklist listings, or new hosting fingerprints is advised to maintain situational awareness and to adjust defensive rules promptly.

## EVIDENCE HASHES
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Favicon MD5:       61044e1712545b542393ed7fa54e78ef
TLS cert SHA-256:      ddbdba6153d66cacbfefacee01829cd4dcb07e1e7d451b2782c829554c76a105

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tradefxmart.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tradefxmart.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: 195,499 domains (83,266 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io