# PhishDestroy threat dossier — tradexium.online
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Fetched:   2026-06-22 17:25:49 UTC
Canonical: https://phishdestroy.io/domain/tradexium.online/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      6/94 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      159.100.6.19 (DE, Frankfurt am Main)
ASN:             AS214036 Ultahost, Inc.
Hosting org:     UltaHost Inc
Registrar:       Ultahost, Inc.
Nameservers:     ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com
Registered:      2026-03-14
Page title:      Tradexium | CFD Trading — Trading on Stocks, Gold, Oil, Indices
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-12
Status:     INVALID chain
Fingerprint: 84f64f679e98015f12927f3f3a9fc4d01785a13b0ecf38b5fde41280cab42fde
Subject Alternative Names (related infrastructure — often same operator):
  - autodiscover.tradexium.online
  - cpanel.tradexium.online
  - cpcalendars.tradexium.online
  - cpcontacts.tradexium.online
  - mail.tradexium.online
  - webdisk.tradexium.online
  - webmail.tradexium.online
  - www.tradexium.online

## 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: 2026-03-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-18 20:15:47 UTC (by PhishDestroy tracker)
First reported:    2026-03-18 20:15:44 UTC (abuse notice filed)
Last verified:     2026-06-22 16:20:35 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d01f1-0425-7198-8367-682b3da0167c/
URLQuery:         https://urlquery.net/report/05e545bf-6ef6-41c7-b8aa-2c84ea85b9e4
Wayback Machine:  https://web.archive.org/web/*/tradexium.online
crt.sh CT logs:   https://crt.sh/?q=%25.tradexium.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradexium.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradexium.online
URLhaus:          https://urlhaus.abuse.ch/host/tradexium.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 21:27:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified tradexium.online as a domain associated with generic phishing activity. Despite the absence of direct malware or exploit detections on VirusTotal, the domain's recent creation and suspicious characteristics warrant caution. This domain may be used to deceive users into divulging sensitive information or credentials.

The domain tradexium.online resolves to the IP address 159.100.6.19 and was registered through Ultahost, Inc. It was created on March 14, 2026, indicating it is a newly established entity. The lack of current detection by security vendors suggests that it may be a fresh or low-profile phishing campaign. The registrar and hosting details are typical of infrastructure often abused by threat actors for short-lived phishing operations.

Currently, tradexium.online remains active and under investigation. Users are advised to avoid clicking links or submitting any personal data on this domain. Organizations should monitor network traffic for connections to this IP and domain, and update email filters to block related phishing attempts. Continued vigilance and prompt reporting will help mitigate risks associated with this emerging threat.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260318-E45AF7
Favicon MD5:       40ef272702be398e85b70f8f2899a4c2
TLS cert SHA-256:      84f64f679e98015f12927f3f3a9fc4d01785a13b0ecf38b5fde41280cab42fde

## 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/tradexium.online/
JSON API:          https://api.destroy.tools/v1/check?domain=tradexium.online
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: 167,758 domains (12,323 alive under monitoring, 155,117 confirmed takedowns/dead). Site: https://phishdestroy.io