# PhishDestroy threat dossier — traderzoom.xyz ================================================================ Fetched: 2026-06-19 17:52:12 UTC Canonical: https://phishdestroy.io/domain/traderzoom.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.248.169.48 Registrar: GMO Internet Group, Inc. d/b/a Onamae.com Nameservers: ["ns5.afternic.com", "ns6.afternic.com", "verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"] Registered: 2026-06-15 Expires: 2027-06-13 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 Expires: 2026-12-28 Status: INVALID chain Fingerprint: b04713844398fed53ffa251e723a1e138418e2498020c57131e88a783209fcd4 ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 10:30:19 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:56:06 UTC (abuse notice filed) Last verified: 2026-06-19 12:20:44 UTC Neutralised: 2026-06-18 06:21:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecaec-da5e-76c8-a374-2c992f289d4e/ URLQuery: https://urlquery.net/report/daaaba04-0453-45b8-a12b-333c9567d5e8 Wayback Machine: https://web.archive.org/web/*/traderzoom.xyz crt.sh CT logs: https://crt.sh/?q=%25.traderzoom.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=traderzoom.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/traderzoom.xyz URLhaus: https://urlhaus.abuse.ch/host/traderzoom.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies traderzoom.xyz as a domain with an elevated risk level, specifically categorized as a generic phishing threat. This domain was designed to impersonate legitimate trading platforms, luring unsuspecting users into revealing sensitive information such as login credentials or financial details. The domain is currently offline, but its prior activity poses significant risks to users who may have encountered it. Technical indicators from intelligence sources reveal that traderzoom.xyz resolves to IP address 13.248.169.48 and was created on June 15, 2026, a suspiciously future date suggesting possible manipulation of registration records. The domain is registered through GMO Internet Group, Inc. d/b/a Onamae.com and appears on three security blocklists. VirusTotal reports that 4 out of 95 security vendors flag this domain as malicious, while AlienVault OTX notes it is found in two threat intelligence pulses. The SSL certificate is issued by GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1, which may give a false sense of security but does not validate the domain's legitimacy. Users who encounter traderzoom.xyz or similar domains should avoid any interaction, including clicking links or providing personal information. Since this is a generic phishing threat, individuals should verify the authenticity of any trading platform by directly visiting the official website through a trusted search or bookmark. PhishDestroy recommends reporting phishing domains to relevant authorities and using security tools that block access to known malicious sites. For those who may have already engaged with the site, it is crucial to change passwords and monitor accounts for unauthorized activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-F60043 Favicon MD5: 4a7e55b0832c5006649941d3f09c8bed TLS cert SHA-256: b04713844398fed53ffa251e723a1e138418e2498020c57131e88a783209fcd4 ## 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/traderzoom.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=traderzoom.xyz 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: 166,481 domains (13,458 alive under monitoring, 152,705 confirmed takedowns/dead). Site: https://phishdestroy.io