# PhishDestroy threat dossier — tradexpi.com
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Fetched:   2026-06-28 14:54:48 UTC
Canonical: https://phishdestroy.io/domain/tradexpi.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      51.38.123.251 (DE, Frankfurt am Main)
ASN:             ASAS16276 OVH OVH SAS, FR
Hosting org:     AS16276 OVH SAS
Registrar:       Web Commerce Communications Limited
Nameservers:     ["ns1.dns-parking.com", "ns2.dns-parking.com"]
Registered:      2026-02-21
Page title:      Pi Blockchain, Community

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-09
Status:     INVALID chain
Fingerprint: dcfeaed22b854d1491078bef33838367dc7a85ebef0bd1e3114dc04f830c6535
Subject Alternative Names (related infrastructure — often same operator):
  - www.tradexpi.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:45 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:45 UTC (abuse notice filed)
Last verified:     2026-06-28 16:20:38 UTC
Neutralised:       2026-06-06 15:24:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0197ff92-e508-7703-af4d-ba1eb9737187/
Wayback Machine:  https://web.archive.org/web/*/tradexpi.com
crt.sh CT logs:   https://crt.sh/?q=%25.tradexpi.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradexpi.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradexpi.com
URLhaus:          https://urlhaus.abuse.ch/host/tradexpi.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 02:20:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tradexpi.com is currently down, indicating a potential takedown of a generic phishing operation.

Only 1 out of 95 security vendors, specifically Fortinet, flagged tradexpi.com as malicious.

## EVIDENCE HASHES
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TLS cert SHA-256:      dcfeaed22b854d1491078bef33838367dc7a85ebef0bd1e3114dc04f830c6535

## 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/tradexpi.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tradexpi.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 172,010 domains (13,986 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io