# PhishDestroy threat dossier — tradeit.com.co ================================================================ Fetched: 2026-05-01 00:26:44 UTC Canonical: https://phishdestroy.io/domain/tradeit.com.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: hattie.ns.cloudflare.com, joaquin.ns.cloudflare.com Registered: 2026-04-15 Page title: TRADEIT - CS2 Skin Trading Platform 2026 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-17 Status: INVALID chain Fingerprint: d81611f169a09d54b668e36f28077412135b97a6b06b6c72448ed68748e3b825 ## 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: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 23:40:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-15 20:40:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 01:40:08 UTC Neutralised: 2026-04-23 02:14:14 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d92de-6986-7483-90c0-fffbe0aa445c/ URLQuery: https://urlquery.net/report/d9e67496-0179-495f-a70e-d0ec579459ed Wayback Machine: https://web.archive.org/web/*/tradeit.com.co crt.sh CT logs: https://crt.sh/?q=%25.tradeit.com.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeit.com.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradeit.com.co URLhaus: https://urlhaus.abuse.ch/host/tradeit.com.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 23:40:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tradeit.com.co as an active phishing domain masquerading as a legitimate trade platform. This domain employs a generic phishing strategy targeting users under the guise of a trading interface, likely aiming to harvest credentials or financial data. No specific brand or drainer kit has been confirmed at this stage, but the domain’s structure and recent creation suggest a coordinated credential harvesting campaign. The domain tradeit.com.co was registered on January 19, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to IP address 188.114.96.3. VirusTotal currently shows 0/95 detections, indicating it remains unflagged by security vendors. The domain holds an SSL certificate issued by Google Trust Services, and it has not been listed on Google Safe Browsing (GSB) at this time. No blocklist entries have been recorded for this domain as of the latest assessment. This domain is currently classified as active with a status of under_investigation. PhishDestroy continues to monitor tradeit.com.co for evolving indicators of compromise. While the immediate risk is evaluated as investigatory, users are advised to exercise caution when encountering this domain or any recently registered trade-related platforms. The lack of detections and absence from blocklists underscore the importance of proactive threat intelligence sharing and domain reputation monitoring to mitigate potential phishing attacks targeting the trading and financial sectors. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-729715 Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: d81611f169a09d54b668e36f28077412135b97a6b06b6c72448ed68748e3b825 ## 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/tradeit.com.co/ JSON API: https://api.destroy.tools/v1/check?domain=tradeit.com.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io