# PhishDestroy threat dossier — tradingspaceworldwide.com ================================================================ Fetched: 2026-07-01 05:21:15 UTC Canonical: https://phishdestroy.io/domain/tradingspaceworldwide.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: NAMECHEAP INC Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2024-12-18 Expires: 2026-12-18 Page title: Trading Space Worldwide | CFD Trading — Trading on Stocks, Gold, Oil, Indices HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 48c2285580284297d905d3305705be823f903e3e6f664311115f8301902c2ffc ## 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: 2024-12-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 03:12:34 UTC (by PhishDestroy tracker) First reported: 2026-07-01 01:22:49 UTC (abuse notice filed) Last verified: 2026-07-01 06:50:17 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b3b-5abd-72e8-b028-4be025d9059a/ URLQuery: https://urlquery.net/report/c5bbd1ed-78f5-4fe8-908a-dbfd9dea7156 Wayback Machine: https://web.archive.org/web/*/tradingspaceworldwide.com crt.sh CT logs: https://crt.sh/?q=%25.tradingspaceworldwide.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradingspaceworldwide.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradingspaceworldwide.com URLhaus: https://urlhaus.abuse.ch/host/tradingspaceworldwide.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 03:16:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain tradingspaceworldwide.com indicates that it is actively being used for a fake login phishing campaign. This type of threat involves luring users to a fraudulent website that mimics legitimate financial or trading platforms, with the intent of stealing login credentials, personal information, and potentially financial data. The risk level is assessed as high due to the nature of the information targeted and the likelihood of financial loss for victims. This domain is flagged by 7 out of 95 security vendors on VirusTotal, which suggests that while not all vendors have identified it as malicious, a significant number have raised concerns. The domain was registered on December 18, 2024, through NAMECHEAP INC, a common registrar for both legitimate and malicious domains. Infrastructure analysis reveals that tradingspaceworldwide.com resolves to the IP address 163.61.188.7. The use of a Let's Encrypt SSL certificate, while not inherently malicious, can lend a false sense of security to users, as it only verifies the domain's ownership, not its legitimacy or security status. The current status of the domain is active, meaning it continues to be a potential threat to unsuspecting users. If users have visited tradingspaceworldwide.com, they should take immediate steps to protect their information. First, they should change any login credentials used on the site, particularly for financial and trading accounts. Users should also monitor their financial statements and credit reports for any unauthorized activity. Additionally, it is recommended to run a full system scan using up-to-date antivirus software to ensure that no malware was installed as a result of the visit. If any suspicious activity is detected, users should report it to their financial institutions and cybersecurity authorities. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-28B4D2 Favicon MD5: b75500e58fe786574d60820bd175f6ab TLS cert SHA-256: 48c2285580284297d905d3305705be823f903e3e6f664311115f8301902c2ffc ## 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/tradingspaceworldwide.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradingspaceworldwide.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: 173,368 domains (13,217 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io