# PhishDestroy threat dossier — tradexalpro.com ================================================================ Fetched: 2026-07-28 23:55:08 UTC Canonical: https://phishdestroy.io/domain/tradexalpro.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 102.212.246.67 (KE, Thika) ASN: AS329278 Truehost Cloud Limited Hosting org: TRUEHOST Registrar: NAMECHEAP INC Nameservers: ns1.cloudoon.com, ns2.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, ns3.cloudoon.org Registered: 2025-12-26 Expires: 2026-12-26 Page title: Tradexalpro – Copy Top Traders. Trade Confidently. HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 9838bfe9783b5b4a30a987679bf5e2957308f330ca0619e2ca74b026a6ee6514 Subject Alternative Names (related infrastructure — often same operator): - tradexalpro.com.flexihealthcare.co.ug - www.tradexalpro.com.flexihealthcare.co.ug ## 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: 2025-12-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:36:06 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:09:45 UTC (abuse notice filed) Last verified: 2026-07-29 00:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa256-b518-739b-bab1-bd0589d6d97a/ URLQuery: https://urlquery.net/report/6e7bd64a-3ebc-4b1f-b3a3-8ddc8bb630b0 Wayback Machine: https://web.archive.org/web/*/tradexalpro.com crt.sh CT logs: https://crt.sh/?q=%25.tradexalpro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradexalpro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradexalpro.com URLhaus: https://urlhaus.abuse.ch/host/tradexalpro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradexalpro.com used in active generic phishing campaign Analysis of tradexalpro.com indicates that the domain was registered through NAMECHEAP INC on 26 December 2025 and is currently active. DNS resolution points to the IPv4 address 102.212.246.67, and the authoritative nameservers are ns1.cloudoon.com, ns2.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, and ns3.cloudoon. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that at least one threat‑intelligence feed has identified it as malicious. VirusTotal records show that the domain was examined by 91 scanning engines, none of which reported a detection at the time of analysis; this absence of detections does not constitute a safety assurance. No public information is available regarding SSL configuration, HTTP response codes, page title, or content, limiting the ability to assess the specific phishing vector employed. The lack of additional blocklist listings or broader vendor detections suggests limited exposure, but the presence on an active blocklist warrants immediate defensive actions. Defenders should consider adding the domain and its resolved IP address to local deny lists, monitoring DNS queries for the listed nameservers, and employing outbound traffic controls to prevent credential submission to the site. Continuous re‑evaluation is recommended, as the threat landscape may evolve and additional indicators could emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-E1E77D Favicon MD5: b862fe906ff64db2091f257080e56874 TLS cert SHA-256: 9838bfe9783b5b4a30a987679bf5e2957308f330ca0619e2ca74b026a6ee6514 ## 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/tradexalpro.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradexalpro.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: 208,142 domains (83,075 alive under monitoring, 124,036 confirmed takedowns/dead). Site: https://phishdestroy.io