# PhishDestroy threat dossier — tradeglobalpro.net ================================================================ Fetched: 2026-07-30 15:01:35 UTC Canonical: https://phishdestroy.io/domain/tradeglobalpro.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 84.32.84.173 (LT, Vilnius) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger CDN Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-01-09 Expires: 2027-01-09 Page title: TradeGlobalPro | Professional Trading Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 04364bc7749828431e8be656511a418b931b721f760e502f4ea425d9c7346d00 Subject Alternative Names (related infrastructure — often same operator): - www.tradeglobalpro.net ## 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: 2026-01-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:35:03 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:05:08 UTC (abuse notice filed) Last verified: 2026-07-30 16:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa255-ce7f-728b-b8d0-c9e5d9eba0cb/ Wayback Machine: https://web.archive.org/web/*/tradeglobalpro.net crt.sh CT logs: https://crt.sh/?q=%25.tradeglobalpro.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeglobalpro.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradeglobalpro.net URLhaus: https://urlhaus.abuse.ch/host/tradeglobalpro.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradeglobalpro.net: Confirmed Phishing Site Analysis of tradeglobalpro.net indicates that the domain is actively being used for phishing. The domain was registered on January 09, 2026 through HOSTINGER operations, UAB and is delegated to the generic parking nameservers ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to the single address 88.222.222.72, which is the only host observed for this infrastructure. The domain appears on one public blocklist, specifically PhishDestroy, confirming that at least one security organization has taken mitigation action. VirusTotal records show the domain was examined by 91 scanning vendors; none have raised a detection at the time of analysis, but the lack of detections is not evidence of benign intent. No additional data such as SSL certificate details, Safe Browsing status, or page title information is available in the current intelligence set, leaving the exact content of the site unverified. The combination of recent registration, use of a parking name service, a single IP endpoint, and inclusion on a phishing‑focused blocklist strongly supports the classification of tradeglobalpro.net as a phishing resource. Defenders should consider adding the domain and its resolving IP to network deny lists, monitor for any future changes in DNS or hosting, and continue periodic re‑scans with multi‑vendor services to detect potential payload evolution. Ongoing observation is recommended to capture any emerging indicators such as new URL paths, TLS certificate issuance, or changes in blocklist status. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-804C46 TLS cert SHA-256: 04364bc7749828431e8be656511a418b931b721f760e502f4ea425d9c7346d00 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tradeglobalpro.net/ JSON API: https://api.destroy.tools/v1/check?domain=tradeglobalpro.net 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: 195,919 domains (83,617 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io