# PhishDestroy threat dossier — tradezendai-platform.com
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Fetched:   2026-06-27 16:59:53 UTC
Canonical: https://phishdestroy.io/domain/tradezendai-platform.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: ethereum, ledger, revolut)

## DETECTION EVIDENCE
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VirusTotal:      19/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CyRadar, DNS8, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.62.58.101 (NL, Lelystad)
ASN:             ASAS62370 Snel Snel.com B.V., NL
Hosting org:     AS62370 Snel.com B.V.
Registrar:       MainReg Inc.
Nameservers:     ["jakub.ns.cloudflare.com", "keira.ns.cloudflare.com"]
Registered:      2025-02-17
Page title:      TradeZend AI ™ - The Official App WebSite 2025 [UPDATED]

## TLS CERTIFICATE
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Issuer:     E5
Status:     INVALID chain

## 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: 2025-02-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:32 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:22:32 UTC (abuse notice filed)
Last verified:     2026-06-27 16:20:35 UTC
Neutralised:       2026-04-23 04:20:45 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/019a05cc-2aa4-736d-99bf-62cea0887e1e/
Wayback Machine:  https://web.archive.org/web/*/tradezendai-platform.com
crt.sh CT logs:   https://crt.sh/?q=%25.tradezendai-platform.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradezendai-platform.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradezendai-platform.com
URLhaus:          https://urlhaus.abuse.ch/host/tradezendai-platform.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 17:47:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tradezendai-platform.com has been confirmed as a phishing site impersonating across, with a critical threat score of 95/100. The site is currently down, indicating it has likely been taken down due to its malicious activity. VirusTotal reports that 15 out of 95 security vendors have flagged this domain, including recognizable names such as BitDefender and Kaspersky, and it is listed on one public blocklist.

Registered with MainReg Inc. in the US, the domain was created on February 17, 2025, and was first detected on February 26, 2026. The hosting IP is 185.62.58.101. Given the high threat level, block the domain at the perimeter and submit it to the registrar abuse desk for further investigation.

## 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/tradezendai-platform.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tradezendai-platform.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: 170,899 domains (12,709 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io