# PhishDestroy threat dossier — tradegpt-es.live ================================================================ Fetched: 2026-07-04 17:16:10 UTC Canonical: https://phishdestroy.io/domain/tradegpt-es.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 53/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.31.17 (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: ["todd.ns.cloudflare.com", "karsyn.ns.cloudflare.com"] Registered: 2026-05-15 Page title: Trade GPT | Plataforma oficial de trading con inteligencia artificial ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 4ece1831b4595d578f7358f9652acd22a26a0a6f34cab0fb5c08de21ce8d7ddd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 05:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:32:22 UTC (abuse notice filed) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-05-16 20:11:56 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:58:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tradegpt-es.live as a high-risk domain, posing a significant threat due to its generic_phishing nature, which can lead to severe financial losses for unsuspecting victims. This domain was flagged by 3 out of 95 security vendors on VirusTotal, and it appears on 1 security blocklist, indicating a potentially malicious intent, as it resolves to the IP address 104.21.31.17, and its SSL certificate is issued by Let's Encrypt / E7, while being registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with a creation date of May 15, 2026, and having a page title that suggests it is the official trading platform with artificial intelligence. To mitigate the risks associated with this AI trading scam, users should exercise extreme caution when interacting with tradegpt-es.live, and avoid providing sensitive information or making financial transactions on the site, as the high risk level and specific threat type of this domain warrant immediate attention and caution, and by being informed and taking necessary precautions, users can protect themselves from potential harm, thus it is crucial to stay vigilant and prioritize online safety when encountering such threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 4ece1831b4595d578f7358f9652acd22a26a0a6f34cab0fb5c08de21ce8d7ddd ## 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/tradegpt-es.live/ JSON API: https://api.destroy.tools/v1/check?domain=tradegpt-es.live 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: 174,666 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io