# PhishDestroy threat dossier — tradexyz.date
================================================================

Fetched:   2026-05-06 01:09:52 UTC
Canonical: https://phishdestroy.io/domain/tradexyz.date/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 65/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     albert.ns.cloudflare.com, naya.ns.cloudflare.com
Registered:      2026-05-03
Page title:      Trade[XYZ]
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E8
Expires:    2026-08-01
Status:     INVALID chain
Fingerprint: c2f45bf9d1ed4641ad538dab326dfb116909f9c28bd4d3041a17e357f41b9b4e

## 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: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-05 18:47:22 UTC (by PhishDestroy tracker)
Last verified:     2026-05-06 01:50:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019df8ce-4203-70f6-9008-b8259c3aacd3/
Wayback Machine:  https://web.archive.org/web/*/tradexyz.date
crt.sh CT logs:   https://crt.sh/?q=%25.tradexyz.date
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradexyz.date
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradexyz.date
URLhaus:          https://urlhaus.abuse.ch/host/tradexyz.date/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-05 18:48:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tradexyz.date as a suspected crypto-draining phishing domain currently under active analysis. The site masquerades as TradeXYZ services, likely targeting cryptocurrency users through deceptive deposit or withdrawal interfaces. No specific drainer kit fingerprint has been published yet, but the domain’s behavior aligns with known JavaScript-based wallet drainers that auto-transfer funds upon wallet connection.  trdexyz.date resolves to IP 188.114.96.3 and was registered on May 03, 2026 via Global Domain Group LLC. VirusTotal currently reports 0/95 detections and the domain holds a valid Let’s Encrypt SSL certificate. Google Safe Browsing has not yet flagged the domain, and public blocklists show no current coverage.  The domain remains active and unblocked as of seed f67732. Immediate defensive actions include network-level blocking of 188.114.96.3 and domain-wide DNS sinkholing. While the risk level is marked “under_investigation,” users interacting with TradeXYZ should verify endpoints via official channels and avoid unsolicited links. Remaining risk is moderate due to zero detections and fresh registration, warranting heightened monitoring.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       a151873d6ab89e2328c3a5f95b9c64bf
TLS cert SHA-256:      c2f45bf9d1ed4641ad538dab326dfb116909f9c28bd4d3041a17e357f41b9b4e

## 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 (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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/tradexyz.date/
JSON API:          https://api.destroy.tools/v1/check?domain=tradexyz.date
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: 146,041 domains (61,118 alive under monitoring, 84,662 confirmed takedowns/dead). Site: https://phishdestroy.io