# PhishDestroy threat dossier — tradesorder.net ================================================================ Fetched: 2026-07-29 13:49:17 UTC Canonical: https://phishdestroy.io/domain/tradesorder.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.33.112 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Tucows Domains Inc. Nameservers: cruz.ns.cloudflare.com, woz.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Trusted 20-Year Broker | Award-Winning Support | Trade 2000+ Instruments with TradesOrders HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: cda1271d6c22d63fe88c5e1539325da0f84a3c3ff7b9823d8062f91e9ce8c841 ## 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 ---------------------------------------------------------------- Domain registered: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:33:44 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 12:39:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ff-3d80-7284-9d38-eb2a72eb309a/ Wayback Machine: https://web.archive.org/web/*/tradesorder.net crt.sh CT logs: https://crt.sh/?q=%25.tradesorder.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradesorder.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradesorder.net URLhaus: https://urlhaus.abuse.ch/host/tradesorder.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:34:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradesorder.net leveraged in active phishing scheme On July 27, 2026 the domain tradesorder.net was observed as part of an ongoing generic phishing campaign. The domain was registered on June 10, 2026 through Tucows Domains Inc. and is currently hosted on the IP address 172.67.161.227, which is served by Cloudflare as indicated by the authoritative nameservers cruz.ns.cloudflare.com and woz.ns.cloudflare.com. VirusTotal has recorded 91 vendor scans of the domain, none of which returned a detection at the time of analysis. The domain appears on a single public blocklist and is explicitly listed by the PhishDestroy blocking service, confirming that at least one security provider has identified it as malicious. No additional public intelligence such as Safe Browsing entries, Open Threat Exchange reports, SSL certificate details, HTTP response codes, or page‑title information is presently available. Consequently, the primary evidence consists of registration data, hosting resolution, and the blocklist inclusion. The lack of detections from VirusTotal does not imply benign intent, and the absence of further metadata limits the ability to attribute the infrastructure to a specific actor or campaign. Defenders should continue to monitor tradesorder.net for changes in detection status, add the domain to internal blocklists, and enforce outbound filtering for traffic to the associated IP address. Network sensors should be configured to alert on DNS queries for the domain, and any email or web traffic that attempts to resolve to the listed IP should be scrutinized. Ongoing collection of TLS handshake data, page content, and user‑agent patterns is recommended to enrich future analyses and to determine whether the domain is being used to harvest credentials or deliver additional payloads. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: cda1271d6c22d63fe88c5e1539325da0f84a3c3ff7b9823d8062f91e9ce8c841 ## 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/tradesorder.net/ JSON API: https://api.destroy.tools/v1/check?domain=tradesorder.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: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io