# PhishDestroy threat dossier — tradingflow.co ================================================================ Fetched: 2026-07-29 07:14:40 UTC Canonical: https://phishdestroy.io/domain/tradingflow.co/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.69.177.108 (CA, Montreal) ASN: AS16276 OVH SAS Hosting org: Securelayer, Network Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, protected4.ddoscure.com Registered: 2024-11-13 Expires: 2026-11-13 Page title: tradingflow.co HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 9bcfc3322848d2b6c656bcca26e8ff25f4aeb808f0544c2ce6bd031320049b1d Subject Alternative Names (related infrastructure — often same operator): - globalcointrade.cc - tradingflow.co.globalcointrade.cc - www.tradingflow.co.globalcointrade.cc ## 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: 2024-11-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:36:04 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:11:04 UTC (abuse notice filed) Last verified: 2026-07-29 04:23:53 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa303-b1fe-77bc-9210-59e6a92649a9/ URLQuery: https://urlquery.net/report/88a29319-f639-4aba-a6b6-7084fdc391a8 Wayback Machine: https://web.archive.org/web/*/tradingflow.co crt.sh CT logs: https://crt.sh/?q=%25.tradingflow.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradingflow.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradingflow.co URLhaus: https://urlhaus.abuse.ch/host/tradingflow.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is tradingflow.co a phishing site? Analysis of tradingflow.co indicates that the domain is currently active and is being used for a generic phishing campaign. The domain was registered on November 13, 2024 through NameSilo, LLC, and resolves to the IP address 158.69.177.108. DNS resolution is handled by the nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that at least one reputable anti‑phishing feed has identified malicious activity associated with it. VirusTotal scans show that two of ninety‑one security vendors have flagged the domain, providing additional independent confirmation of its malicious nature. No further public intelligence such as Safe Browsing status, OTX references, SSL certificate details, or HTTP response codes is presently available. The limited detection count suggests that the campaign may be in an early or low‑profile stage, but the presence on a blocklist and the active status indicate ongoing risk. Defenders should add tradingflow.co to domain‑based deny lists, block outbound connections to the associated IP address 158.69.177.108, and monitor for any traffic to the listed nameservers. Continuous re‑evaluation is advised, as additional detections or blocklist entries may emerge as the campaign evolves. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-7F0A0E Favicon MD5: 25c5c12c82efb119a0ae3fd4517df6cc TLS cert SHA-256: 9bcfc3322848d2b6c656bcca26e8ff25f4aeb808f0544c2ce6bd031320049b1d ## 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/tradingflow.co/ JSON API: https://api.destroy.tools/v1/check?domain=tradingflow.co 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: 193,193 domains (82,961 alive under monitoring, 107,970 confirmed takedowns/dead). Site: https://phishdestroy.io