# PhishDestroy threat dossier — tradeinx.co
================================================================

Fetched:   2026-07-30 10:54:50 UTC
Canonical: https://phishdestroy.io/domain/tradeinx.co/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)

## 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:      172.67.165.239 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     jocelyn.ns.cloudflare.com, lochlan.ns.cloudflare.com
Registered:      2021-03-20
Expires:         2027-03-20
Page title:      TradeINX
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-25
Status:     INVALID chain
Fingerprint: 042cefe98c1d00b5399ab86753df57550995e3b84f4c83c997ba3b768d0b8f48

## 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: 2021-03-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 08:38:05 UTC (by PhishDestroy tracker)
First reported:    2026-07-27 13:06:32 UTC (abuse notice filed)
Last verified:     2026-07-30 12:41:31 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019fa305-8e53-726b-abec-4f3ca1a9c575/
URLQuery:         https://urlquery.net/report/b0600ee5-15ff-4c3f-bd6a-280189938826
Wayback Machine:  https://web.archive.org/web/*/tradeinx.co
crt.sh CT logs:   https://crt.sh/?q=%25.tradeinx.co
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeinx.co
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradeinx.co
URLhaus:          https://urlhaus.abuse.ch/host/tradeinx.co/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-27 08:39:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is tradeinx.co a phishing site?

The domain tradeinx.co was registered on March 20, 2021 through Namecheap Inc and is currently hosted on Cloudflare infrastructure, as indicated by its authoritative nameservers jocelyn.ns.cloudflare.com and lochlan.ns.cloudflare.com. DNS resolution points to the IP address 104.21.34.226, a Cloudflare edge node that is commonly used by a variety of legitimate and malicious operators. The domain remains active and appears on a single security blocklist, where it has been flagged by the PhishDestroy service.

VirusTotal reports that the domain has been scanned by 91 antivirus and URL‑reputation vendors, none of which have issued a detection at the time of analysis; this lack of detections should not be interpreted as evidence of safety, as many phishing infrastructures evade automated signatures. The domain is listed as a generic phishing threat in internal tracking, with a risk level marked as "under investigation" and a status of "active". No additional public intelligence such as Safe Browsing alerts, OTX mentions, or SSL certificate anomalies is presently available.

Defenders should treat tradeinx.co as a potential phishing vector pending further verification. Recommended mitigations include adding the domain to inbound and outbound web filtering rules, monitoring DNS queries for the associated IP address, and correlating any user‑reported suspicious activity with this indicator. Continuous re‑evaluation is advised, as the threat profile may evolve if new detections or blocklist entries appear.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260727-429C21
Favicon MD5:       4547a79646347dde1bc3c8e873ec4f5b
TLS cert SHA-256:      042cefe98c1d00b5399ab86753df57550995e3b84f4c83c997ba3b768d0b8f48

## 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/tradeinx.co/
JSON API:          https://api.destroy.tools/v1/check?domain=tradeinx.co
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: 195,594 domains (83,321 alive under monitoring, 110,013 confirmed takedowns/dead). Site: https://phishdestroy.io