# PhishDestroy threat dossier — tradeogre-login.com ================================================================ Fetched: 2026-04-30 18:26:13 UTC Canonical: https://phishdestroy.io/domain/tradeogre-login.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.149.120.107 (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: pns51.cloudns.net, pns52.cloudns.net Registered: 2024-09-25 Expires: 2025-09-25 Page title: TradeOgre Login- TradeOgre exchange Login To Account ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-06 Status: INVALID chain Fingerprint: cec05a54850d3053844ef708a45a3b18d7598395073feb98e3679e8cdbd4204d ## 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: 2024-09-25 (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: 2025-08-08 11:16:04 UTC (abuse notice filed) Last verified: 2026-04-13 09:45:45 UTC (STALE — 17 days ago, re-verify) Flagged dead: 2026-02-22 06:09:08 UTC (NOT RE-VERIFIED IN 17 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 17 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988964-c15b-741e-856b-7f4b7dcd99ff/ Wayback Machine: https://web.archive.org/web/*/tradeogre-login.com crt.sh CT logs: https://crt.sh/?q=%25.tradeogre-login.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeogre-login.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradeogre-login.com URLhaus: https://urlhaus.abuse.ch/host/tradeogre-login.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-login.com as a credential phishing domain designed to steal user login information by mimicking the TradeOgre exchange login page. Credential phishing poses a significant risk as it can lead to unauthorized account access and financial loss for users who enter their credentials on fake sites. The domain tradeogre-login.com was registered recently, on September 25, 2024, through NiceNIC International Group Co., Limited, and resolves to IP address 185.149.120.107. It shows a low trust score on Gridinsoft (0/100) and appears on one security blocklist. Although only a small number of security vendors flagged it, the domain has been taken offline to prevent further risk. Users should avoid interacting with tradeogre-login.com and always verify URLs before entering sensitive information. If you suspect you entered credentials on this site, immediately change your passwords on the legitimate TradeOgre platform and enable two-factor authentication. Staying vigilant against such phishing attempts helps protect your accounts and personal data. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6ea056380a2b5cb28a0ff24ed188c2ec TLS cert SHA-256: cec05a54850d3053844ef708a45a3b18d7598395073feb98e3679e8cdbd4204d ## 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-login.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradeogre-login.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io