# PhishDestroy threat dossier — traderogre.com
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Fetched:   2026-06-26 14:34:00 UTC
Canonical: https://phishdestroy.io/domain/traderogre.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 81/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ethereum (and: solana, twitter)

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.9.218 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GMO Internet, Inc.
Nameservers:     aragorn.ns.cloudflare.com, linda.ns.cloudflare.com
Registered:      2025-05-01
Expires:         2026-05-01
Page title:      TradeOgre.com - Premier Digital Currency Exchange | Trade Bitcoin, Monero & 200+ Cryptocurrencies

## TLS CERTIFICATE
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Issuer:     GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2
Expires:    2026-05-01
Status:     INVALID chain
Fingerprint: 740fef5249cea1cebe2fdd3e41cc5a2163724b09e4eda206048170db56bf2068

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-05-01 (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:    2025-09-22 15:22:19 UTC (abuse notice filed)
Last verified:     2026-06-26 16:20:36 UTC
Neutralised:       2026-06-06 15:28:44 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01997204-260f-77ad-8d34-ea6d1fe3e3a0/
Wayback Machine:  https://web.archive.org/web/*/traderogre.com
crt.sh CT logs:   https://crt.sh/?q=%25.traderogre.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=traderogre.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/traderogre.com
URLhaus:          https://urlhaus.abuse.ch/host/traderogre.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 01:59:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The site traderogre.com presented itself as a cryptocurrency exchange, claiming to be a "Premier Digital Currency Exchange" for trading Bitcoin, Monero, and over 200 cryptocurrencies. It specifically impersonated the Ethereum brand. The threat posed is a cryptocurrency scam, designed to deceive users into depositing funds or credentials under false pretenses.

Technical analysis confirms the malicious nature of the site. VirusTotal flagged the domain by 13 out of 95 security vendors, with detections from alphaMountain.ai, BitDefender, CRDF, ESET, and Forcepoint ThreatSeeker. The domain is listed on 1 blocklist. It was created on 2025-05-01, registered through GMO Internet, Inc., and resolves to IP address 104.21.9.218 (US, AS13335 Cloudflare, Inc.). The SSL certificate was issued by GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2. Nameservers are aragorn.ns.cloudflare.com and linda.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 1/100, and the DOM risk score is 25, indicating a high risk and confirmed malicious intent. Immediate avoidance is recommended.

## EVIDENCE HASHES
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Favicon SHA-256:       80c3fe2ae1062abf56456f52518bd670f9ec3917b7f85e152b347ac6b6faf880
TLS cert SHA-256:      740fef5249cea1cebe2fdd3e41cc5a2163724b09e4eda206048170db56bf2068

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/traderogre.com/
JSON API:          https://api.destroy.tools/v1/check?domain=traderogre.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: 170,517 domains (12,562 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io