# PhishDestroy threat dossier — traders-gain.com ================================================================ Fetched: 2026-07-01 13:44:22 UTC Canonical: https://phishdestroy.io/domain/traders-gain.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Mimecast, Netcraft, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.107.77.57 (DE, Eschborn) ASN: AS216395 HostBet Cloud Technologies Private Limited Hosting org: HostBet Cloud Technologies Private Limited Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns1.stablewebtech.com, ns2.stablewebtech.com Registered: 2025-10-06 Expires: 2026-10-06 Page title: Traders-gain.com - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-22 Status: INVALID chain Fingerprint: e2ce6d8bb5fb40cf0d28533d27e7df4ae30e47ac67d45b596c5409a02e67ebe4 Subject Alternative Names (related infrastructure — often same operator): - traders-gain.com.thodexfinance.com - www.traders-gain.com.thodexfinance.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: 2025-10-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 03:52:34 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:05:35 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b5f-7ed8-70f2-93bd-7431eedd9da0/ URLQuery: https://urlquery.net/report/a795a418-ca31-49e1-93c5-22adfc619315 Wayback Machine: https://web.archive.org/web/*/traders-gain.com crt.sh CT logs: https://crt.sh/?q=%25.traders-gain.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=traders-gain.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/traders-gain.com URLhaus: https://urlhaus.abuse.ch/host/traders-gain.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 03:56:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, traders-gain.com, is currently active and classified as a credential theft operation targeting online traders and financial account holders. Analysis indicates the site is designed to harvest login credentials, payment details, or other sensitive information under the guise of a legitimate trading platform. No direct brand impersonation has been confirmed, but the infrastructure and content align with known credential theft campaigns observed in the financial sector. Infrastructure analysis reveals the domain was registered on October 06, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with newly created phishing domains. The site resolves to the IP address 86.107.77.57, which has been linked to other suspicious financial-themed domains in recent months. As of the latest scan, 17 of 95 security vendors on VirusTotal have flagged traders-gain.com as malicious, with detections including credential phishing and fraudulent financial activity. The SSL certificate is issued by Let’s Encrypt, a common choice for threat actors due to its free and automated issuance process. No additional blocklist entries or trust scores were identified beyond the VirusTotal detections, but the combination of recent registration, high-risk IP association, and vendor flags strongly indicates malicious intent. The domain remains active as of the latest verification, and users are advised to treat it as a confirmed threat. Organizations should block access to traders-gain.com at the network level and update endpoint protection rules to include the domain and its associated IP address. Individuals who may have interacted with the site should immediately change passwords for any accounts accessed through it, enable multi-factor authentication where available, and monitor financial statements for unauthorized activity. Security teams are encouraged to review logs for connections to 86.107.77.57 or related domains registered via TuringSign Inc. for signs of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-610C9C Favicon MD5: 4ba4916b23f7f366a758ef4d00d8ca21 TLS cert SHA-256: e2ce6d8bb5fb40cf0d28533d27e7df4ae30e47ac67d45b596c5409a02e67ebe4 ## 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/traders-gain.com/ JSON API: https://api.destroy.tools/v1/check?domain=traders-gain.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io