# PhishDestroy threat dossier — traders-livid.net ================================================================ Fetched: 2026-06-30 05:23:52 UTC Canonical: https://phishdestroy.io/domain/traders-livid.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. 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: galilea.ns.cloudflare.com, nick.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Trader X — Cryptocurrency trading, we are professionals. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: cc5601ad5a45099d6efd911dbc1098009bded015d8183766052012e8730a6d2d ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:15:22 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e26-a011-706a-924e-3226fd4585ad/ Wayback Machine: https://web.archive.org/web/*/traders-livid.net crt.sh CT logs: https://crt.sh/?q=%25.traders-livid.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=traders-livid.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/traders-livid.net URLhaus: https://urlhaus.abuse.ch/host/traders-livid.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:11 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-livid.net, is currently under investigation for generic phishing activity targeting cryptocurrency traders. Analysis indicates the site masquerades as a professional trading platform, specifically using the page title 'Trader X — Cryptocurrency trading, we are professionals,' to lend credibility to fraudulent operations. The threat type is classified as generic phishing, with no specific brand impersonation confirmed at this stage, though the cryptocurrency trading theme suggests an intent to harvest credentials or financial information from unsuspecting users. Infrastructure analysis reveals the domain was registered on June 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 188.114.97.3, which has not yet been widely flagged in threat intelligence feeds. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, indicating the domain has not yet been broadly recognized as malicious. However, AlienVault OTX has included the domain in two threat intelligence pulses, suggesting early-stage detection by some security communities. The domain remains active, with no takedown or sinkholing observed. Mitigation steps for organizations and end-users include blocking the domain traders-livid.net and its associated IP 188.114.97.3 at the network perimeter. Security teams should monitor for connections to this infrastructure, particularly in environments where cryptocurrency-related activities are common. End-users should be educated to verify the legitimacy of cryptocurrency trading platforms by cross-referencing domain registration details, checking for valid SSL certificates, and consulting official brand sources. Given the domain's recent registration and lack of widespread detection, proactive monitoring and reporting of suspicious activity are recommended to prevent potential credential theft or financial fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f475b4729d8943d8ec4bf70d9bf1e6a3 TLS cert SHA-256: cc5601ad5a45099d6efd911dbc1098009bded015d8183766052012e8730a6d2d ## 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-livid.net/ JSON API: https://api.destroy.tools/v1/check?domain=traders-livid.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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io