# PhishDestroy threat dossier — tradeuniswapconnect.cc
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Fetched:   2026-05-26 00:07:10 UTC
Canonical: https://phishdestroy.io/domain/tradeuniswapconnect.cc/

## VERDICT
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STATUS STALE — last probed 33 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: arbitrum (and: base, ethereum, optimism, polygon, solana)

## DETECTION EVIDENCE
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VirusTotal:      23/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, Chong Lua Dao, Cluster25, CRDF, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, URLQuery, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.73.134 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     ["kay.ns.cloudflare.com", "sri.ns.cloudflare.com"]
Registered:      2026-01-30
Page title:      Uniswap | Trade Crypto on DeFi’s Leading Exchange

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-01-30 (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:    2026-01-31 18:00:08 UTC (abuse notice filed)
Last verified:     2026-04-22 01:28:02 UTC (STALE — 33 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 33 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 33 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c1486-7085-735d-b3b1-b34d0f84c8e2/
URLQuery:         https://urlquery.net/report/94406af8-92e6-4bd3-97da-1b162cd661c8
Wayback Machine:  https://web.archive.org/web/*/tradeuniswapconnect.cc
crt.sh CT logs:   https://crt.sh/?q=%25.tradeuniswapconnect.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradeuniswapconnect.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradeuniswapconnect.cc
URLhaus:          https://urlhaus.abuse.ch/host/tradeuniswapconnect.cc/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 23:52:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tradeuniswapconnect.cc as a high-risk phishing domain targeting Uniswap users by mimicking the official exchange interface. This brand impersonation attempts to deceive users into divulging sensitive information related to cryptocurrency trading.

The domain was created on January 30, 2026, and resolves to IP 104.21.73.134. It is registered via CNOBIN INFORMATION TECHNOLOGY LIMITED and appears on multiple blocklists including AlienVault OTX pulses. VirusTotal flags 23 of 95 security vendors for malicious activity associated with this domain.

Currently taken offline, tradeuniswapconnect.cc remains a significant threat. Users should remain vigilant by verifying URLs before interacting with exchanges and avoid any suspicious links claiming to be Uniswap. Continuous monitoring is recommended to detect similar impersonation attempts.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260131-509B83

## 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/tradeuniswapconnect.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=tradeuniswapconnect.cc
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: 152,979 domains (37,084 alive under monitoring, 114,185 confirmed takedowns/dead). Site: https://phishdestroy.io