# PhishDestroy threat dossier — tradingjarvis.app ================================================================ Fetched: 2026-06-23 07:21:56 UTC Canonical: https://phishdestroy.io/domain/tradingjarvis.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.141.199 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: jo.ns.cloudflare.com, nico.ns.cloudflare.com Registered: 2026-06-11 Expires: 2027-06-11 Page title: TradingJarvis - Private AI strategy desk ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: dce9b441caab1dd7b2713aedb2100939065e7cd9885f298b38fc1abe9d87266d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 19:02:54 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:02:24 UTC (abuse notice filed) Last verified: 2026-06-23 08:20:37 UTC Neutralised: 2026-06-19 00:18:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed687-cd94-77b8-b9f8-64cc1f7ba2a8/ URLQuery: https://urlquery.net/report/9f09f8e8-6d95-411f-bb40-ec43b0db435e Wayback Machine: https://web.archive.org/web/*/tradingjarvis.app crt.sh CT logs: https://crt.sh/?q=%25.tradingjarvis.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradingjarvis.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradingjarvis.app URLhaus: https://urlhaus.abuse.ch/host/tradingjarvis.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:33:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The tradingjarvis.app domain has been identified as a generic_phishing site, specifically a crypto drainer, and it does not appear to impersonate any well-known brand, nor has it been linked to a particular drainer kit. PhishDestroy identifies that this domain has a VirusTotal score of 3/95, indicating that only a few security vendors have flagged it, and it was registered through Fewmoretaps OU d/b/a Trustname.com, with an IP address of 172.67.141.199, and a creation date of June 11, 2026, which is relatively recent, and it currently appears on 1 security blocklist, with a Google Trust Services / WE1 SSL certificate. The current status of tradingjarvis.app is still active, and as a result, users are advised to exercise extreme caution when interacting with this domain, as the risk level remains high, and response actions include avoiding any financial transactions or sensitive information submissions, and despite being flagged by some security vendors, the remaining risk is still significant, and users should verify the domain's legitimacy on PhishDestroy to ensure their safety ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-BC6886 TLS cert SHA-256: dce9b441caab1dd7b2713aedb2100939065e7cd9885f298b38fc1abe9d87266d ## 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/tradingjarvis.app/ JSON API: https://api.destroy.tools/v1/check?domain=tradingjarvis.app 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: 168,322 domains (12,950 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io