# PhishDestroy threat dossier — tradeogre-acesso.com ================================================================ Fetched: 2026-05-30 09:51:22 UTC Canonical: https://phishdestroy.io/domain/tradeogre-acesso.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: base (and: binance, coinbase, coingecko, coinmarketcap, ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 95.129.234.137 (RU, Rostov-na-Donu) ASN: ASAS57724 DDOS-GUARD DDOS-GUARD LTD, RU Hosting org: AS57724 DDOS-GUARD LTD 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: pns61.cloudns.net, pns62.cloudns.com, pns63.cloudns.net, pns64.cloudns.uk Registered: 2025-09-24 Expires: 2026-09-24 Page title: TradeOgre Login - Exchange Seguro de Criptomoedas | Acesso Seguro TradeOgre ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 015d086dbe42c19cc23fef478195f2ff9a436e99924bbb2ba76a1cc66f36777f Subject Alternative Names (related infrastructure — often same operator): - www.tradeogre-acesso.com ## 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: 2025-09-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-05 06:52:38 UTC (abuse notice filed) Last verified: 2026-05-30 09:20:39 UTC Neutralised: 2026-03-16 18:04:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b8ced-9c54-735b-b718-4616eb82fd53/ Wayback Machine: https://web.archive.org/web/*/tradeogre-acesso.com crt.sh CT logs: https://crt.sh/?q=%25.tradeogre-acesso.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeogre-acesso.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradeogre-acesso.com URLhaus: https://urlhaus.abuse.ch/host/tradeogre-acesso.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:44:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tradeogre-acesso.com as a suspected phishing domain impersonating the TradeOgre cryptocurrency exchange login page. The site attempts to lure users into submitting sensitive credentials under the guise of a secure access portal. Although only a few security vendors have flagged this domain, its nature as a credential phishing site poses a medium-level risk to individuals seeking to access crypto services. Technically, the domain was registered recently on September 24, 2025, and resolves to the IP address 95.129.234.137. It is hosted under NiceNIC International Group Co., Limited and appears on one security blocklist. VirusTotal reports 3 detections out of 95 scanners, while Gridinsoft rates its trust score at zero. These indicators suggest a suspicious infrastructure commonly used in phishing campaigns. Currently, tradeogre-acesso.com is offline and no longer serving active content. Users are strongly advised to avoid this domain and similar clones to protect their login credentials. For enhanced safety, always verify URLs directly through official exchange sites and rely on updated security tools to detect phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6ea056380a2b5cb28a0ff24ed188c2ec TLS cert SHA-256: 015d086dbe42c19cc23fef478195f2ff9a436e99924bbb2ba76a1cc66f36777f ## 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/tradeogre-acesso.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradeogre-acesso.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: volunteer-driven open-source threat-intelligence platform. Tracked: 155,993 domains (34,687 alive under monitoring, 120,852 confirmed takedowns/dead). Site: https://phishdestroy.io