# PhishDestroy threat dossier — tradeogre-web3.com ================================================================ Fetched: 2026-07-14 03:57:19 UTC Canonical: https://phishdestroy.io/domain/tradeogre-web3.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: jack.ns.cloudflare.com, joan.ns.cloudflare.com Registered: 2026-06-13 Expires: 2027-06-13 Page title: TradeOgre Login | Next-Gen Crypto Exchange | Lightning-Fast Trading HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 81e93631281a06420b87087403119597bd71eea0a6d2144c1b102ee81155594c Subject Alternative Names (related infrastructure — often same operator): - www.tradeogre-web3.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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:15:18 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 04:20:38 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3759-7058-71c7-9393-876e24889af6/ Wayback Machine: https://web.archive.org/web/*/tradeogre-web3.com crt.sh CT logs: https://crt.sh/?q=%25.tradeogre-web3.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeogre-web3.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradeogre-web3.com URLhaus: https://urlhaus.abuse.ch/host/tradeogre-web3.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:01:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level for the domain tradeogre-web3.com is currently classified as under investigation due to its identification as a generic phishing threat, specifically a fake login site. The analysis indicates that this domain is actively attempting to impersonate a legitimate cryptocurrency exchange, TradeOgre, to deceive users into providing sensitive login credentials. Technical indicators reveal that tradeogre-web3.com has a VirusTotal detection count of 0 out of 95, suggesting that it has not yet been flagged by the majority of security solutions. The domain was registered through Gname.com Pte. Ltd. and was created on June 13, 2026, which may indicate potential future malicious activities. The domain resolves to the IP address 186.2.175.79, which should be monitored for any associations with other malicious infrastructure. As of now, there are no known blocklists that include this domain, and its trust score remains unassessed. To mitigate the risks associated with this type of threat, users should be advised to exercise caution when entering login credentials on unfamiliar sites. It is recommended that users verify the URL of the site they are visiting and ensure it matches the official domain of the service they intend to access. Additionally, employing two-factor authentication where possible can add a layer of security against unauthorized access. Continuous monitoring of this domain and its associated IP is crucial to track any changes in its status or potential associations with other cyber threats. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 81e93631281a06420b87087403119597bd71eea0a6d2144c1b102ee81155594c ## 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/tradeogre-web3.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradeogre-web3.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: 178,334 domains (50,011 alive under monitoring, 128,323 confirmed takedowns/dead). Site: https://phishdestroy.io