# PhishDestroy threat dossier — tradelineassets.com ================================================================ Fetched: 2026-07-29 12:29:11 UTC Canonical: https://phishdestroy.io/domain/tradelineassets.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Linea ## 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: 104.21.34.60 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Tucows Domains Inc. Nameservers: rocky.ns.cloudflare.com, wren.ns.cloudflare.com Registered: 2025-09-12 Expires: 2026-09-12 Page title: One moment, please... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: b6778b39580abb954d34ff536b493196f9b70281f795e492418b1c9103c4c21d ## 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: 2025-09-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:33:09 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:05:53 UTC (abuse notice filed) Last verified: 2026-07-29 12:39:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa254-1a65-750d-9a4a-2d049a49526a/ Wayback Machine: https://web.archive.org/web/*/tradelineassets.com crt.sh CT logs: https://crt.sh/?q=%25.tradelineassets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradelineassets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradelineassets.com URLhaus: https://urlhaus.abuse.ch/host/tradelineassets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:34:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradelineassets.com Safety — Generic Phishing Analysis as of July 27, 2026 flags tradelineassets.com as an active generic phishing infrastructure. The domain was registered on September 12, 2025 through Tucows Domains Inc. and is delegated to Cloudflare name servers rocky.ns.cloudflare.com and wren.ns.cloudflare.com. DNS resolution points to the Cloudflare edge address 104.21.34.60, indicating the site is being served from Cloudflare’s content‑delivery network. The domain appears on the PhishDestroy blocklist and is currently listed on one additional public blocklist, confirming that at least one anti‑phishing service has observed malicious use. VirusTotal reports that the domain has been scanned by 91 AV engines, none of which have raised a detection. While the absence of a detection does not imply safety, it suggests that the payload or landing page may be employing evasion techniques that have not yet triggered signatures. No public Safe Browsing, OTX, or SSL certificate information is available in the current intelligence set, and the page title has not been captured, leaving the visual content of the site unverified. At present there is no publicly available SSL certificate fingerprint, nor any captured page title, so the exact impersonated brand or credential‑collection form cannot be confirmed. Given the recent creation date, the use of reputable Cloudflare hosting, and the presence on a known phishing blocklist, defenders should treat the domain as high‑risk. Recommended actions include adding tradelineassets.com to URL filtering rules, monitoring DNS queries for the associated Cloudflare IP, and employing heuristic or behavior‑based detection to catch potential credential‑harvesting flows. Continuous re‑scanning with VirusTotal and other multi‑engine services is advised to capture any future changes in the payload. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-D7754D Favicon MD5: e3e4e5cd16641e32cc3a62492c7408b1 TLS cert SHA-256: b6778b39580abb954d34ff536b493196f9b70281f795e492418b1c9103c4c21d ## 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/tradelineassets.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradelineassets.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: 195,406 domains (83,173 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io