# PhishDestroy threat dossier — tradermatic.net ================================================================ Fetched: 2026-07-31 09:39:47 UTC Canonical: https://phishdestroy.io/domain/tradermatic.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Polygon ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, Gridinsoft, SOCRadar, Webroot AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 184.94.212.38 (US, Los Angeles) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap, Inc. Registrar: Dynadot Inc Nameservers: ["ns1.emmanueladegbola.com", "ns2.emmanueladegbola.com"] Page title: tradermatic – My WordPress Blog HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-11 Status: INVALID chain Fingerprint: 144da4e78ebce7e44f950e0f45fefba5aa5e8f468a78385ceaa279306abaa6a0 Subject Alternative Names (related infrastructure — often same operator): - www.tradermatic.emmanueladegbola.com ## 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 ---------------------------------------------------------------- First detected: 2026-07-28 17:03:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 08:20:22 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 17:04:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] TraderMatic.net Generic Phishing Site Detected Analysis as of July 28 2026 flags tradermatic.net as an active generic phishing infrastructure. The domain resolves to a 301 HTTP status, indicating a permanent redirect that is commonly used to funnel victims to a malicious payload or credential‑harvesting page. Registration data shows the domain was created through Dynadot Inc, and the authoritative name servers are ns1.emmanueladegbola.com and ns2.emmanueladegbola.com, both of which have been observed in other malicious campaigns. The domain currently appears on one public security blocklist and is listed by the PhishDestroy feed, confirming that at least one anti‑phishing service has taken remediation action. VirusTotal scans report that six of ninety‑one antivirus or URL‑analysis engines flag the domain as malicious, providing additional confidence in the classification despite the relatively low detection count. No public Safe Browsing or Open Threat Exchange entries were supplied, so the presence of those signals cannot be confirmed at this time. The limited visibility of the hosting IP or autonomous system prevents a definitive attribution of the underlying server infrastructure, and no SSL certificate details were available in the source data. Defenders should immediately block DNS resolution for tradermatic.net and add the domain to web‑proxy and email‑gateway deny lists. Continuous monitoring of the associated name servers is recommended, as they may host additional phishing‑related zones. Organizations that have observed credential‑theft attempts matching the domain pattern should correlate logs for the 301 redirect response and consider incident‑response containment. Because the domain remains active, periodic re‑evaluation of VirusTotal detections and blocklist status is advised to capture any escalation in malicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 000bf649cc8f6bf27cfb04d1bcdcd3c7 TLS cert SHA-256: 144da4e78ebce7e44f950e0f45fefba5aa5e8f468a78385ceaa279306abaa6a0 ## 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/tradermatic.net/ JSON API: https://api.destroy.tools/v1/check?domain=tradermatic.net 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: 196,255 domains (84,241 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io