# PhishDestroy threat dossier — tradewavefxt.com ================================================================ Fetched: 2026-07-27 10:19:58 UTC Canonical: https://phishdestroy.io/domain/tradewavefxt.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: finley.ns.cloudflare.com, lindsey.ns.cloudflare.com Registered: 2024-09-02 Expires: 2026-09-02 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-28 Status: INVALID chain Fingerprint: 6ecf0306c7d653049d9594eca7eed4d7d0e67d92b1fd47923f0b3ed9b4bb2030 ## 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: 2024-09-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:38:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 10:00:39 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa258-53d3-764f-9ba1-38de9cb6f62e/ Wayback Machine: https://web.archive.org/web/*/tradewavefxt.com crt.sh CT logs: https://crt.sh/?q=%25.tradewavefxt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradewavefxt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradewavefxt.com URLhaus: https://urlhaus.abuse.ch/host/tradewavefxt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradewavefxt.com Safety Check — Generic Phishing Detected The domain tradewavefxt.com is currently active and has been classified as a generic phishing site. Registration records show the domain was created on September 02, 2024 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The authoritative name servers are finley.ns.cloudflare.com and lindsey.ns.cloudflare.com, indicating the use of Cloudflare's DNS infrastructure. DNS resolution maps the domain to the IP address 188.114.96.3, which is hosted on a Cloudflare edge node. VirusTotal analysis reports that 11 of 91 security vendors have flagged the domain, providing independent confirmation of malicious intent. The domain is listed on a single security blocklist and is explicitly blocked by the PhishDestroy service, reinforcing its reputation as a phishing vector. No additional telemetry such as SSL certificate details, HTTP response codes, or page titles has been published, leaving the exact content and lure technique unverified. The available evidence suggests a deliberately crafted phishing infrastructure that leverages reputable hosting to increase resilience and evade simple IP-based blocking. Defenders should continue to block the domain at the DNS and proxy layers, incorporate the IP 188.114.96.3 into network denial lists, and monitor for any related domains that share the same registrar or Cloudflare name servers. Ongoing observation of threat‑intel feeds is recommended to capture any emerging indicators, such as new detection vendor votes or additional blocklist entries, which could refine the risk posture of this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f4cb6fe60f53c830040957796e9428a9 TLS cert SHA-256: 6ecf0306c7d653049d9594eca7eed4d7d0e67d92b1fd47923f0b3ed9b4bb2030 ## 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/tradewavefxt.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradewavefxt.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: independent open-source threat-intelligence platform. Tracked: 204,611 domains (79,953 alive under monitoring, 123,627 confirmed takedowns/dead). Site: https://phishdestroy.io