# PhishDestroy threat dossier — tradinero.io ================================================================ Fetched: 2026-07-26 19:28:19 UTC Canonical: https://phishdestroy.io/domain/tradinero.io/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.155.155 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: louis.ns.cloudflare.com, nancy.ns.cloudflare.com Registered: 2026-06-16 Expires: 2027-06-16 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: ce1b8f62176cc7f6c2b1a471402e0b70fd58eece21de4265edf349a1c4810dd0 ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 19:02:56 UTC (by PhishDestroy tracker) Last verified: 2026-07-26 21:02:51 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9f64-4375-7539-83a0-30f581ac3efa/ Wayback Machine: https://web.archive.org/web/*/tradinero.io crt.sh CT logs: https://crt.sh/?q=%25.tradinero.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradinero.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradinero.io URLhaus: https://urlhaus.abuse.ch/host/tradinero.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 19:03:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradinero.io Safety Check — Generic Phishing Detected Analysis of tradinero.io, first observed on June 16 2026, indicates that the domain is actively used for a generic phishing campaign. The registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the domain is served by Cloudflare infrastructure, as evidenced by the authoritative nameservers louis.ns.cloudflare.com and nancy.ns.cloudflare.com. DNS resolution points to the IP address 172.67.155.155, which belongs to Cloudflare’s network and therefore masks the underlying hosting provider. The domain has been flagged by multiple security services: five out of ninety‑one VirusTotal scanners have reported it as malicious, and it is listed on at least one external blocklist, specifically PhishDestroy, which has already taken action to block the domain. As of the report date, July 26 2026, the domain remains active and continues to resolve to the same IP address. The limited visibility into the web content prevents a definitive description of the phishing payload, page title, or targeted brand. No additional telemetry such as Safe Browsing status, Open Threat Exchange reports, or SSL certificate details are currently available. Consequently, the full scope of the campaign, including victim demographics and attack vectors, remains uncertain. Defenders should incorporate tradinero.io into their URL filtering and DNS blocking policies. Given its presence on a known blocklist and the detection by multiple antivirus engines, proactive measures such as sinkholing the domain, updating intrusion detection signatures, and monitoring outbound connections to the associated IP address are advisable. Continuous re‑evaluation is recommended, as the underlying infrastructure may shift if the operators change hosting arrangements. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 82ca1085a8026574f1a2f94c0648d9e5 TLS cert SHA-256: ce1b8f62176cc7f6c2b1a471402e0b70fd58eece21de4265edf349a1c4810dd0 ## 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/tradinero.io/ JSON API: https://api.destroy.tools/v1/check?domain=tradinero.io 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: 199,312 domains (68,604 alive under monitoring, 129,159 confirmed takedowns/dead). Site: https://phishdestroy.io