# PhishDestroy threat dossier — tradingview.com-trio-hub.biz ================================================================ Fetched: 2026-07-14 23:30:31 UTC Canonical: https://phishdestroy.io/domain/tradingview.com-trio-hub.biz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Kaspersky, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 138.226.236.67 (BZ, Belize City) ASN: AS205775 NEON CORE NETWORK LLC Hosting org: Neon Core Network LLC Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu Registered: 2026-07-07 Expires: 2027-07-07 Page title: TradingView — Track All Markets HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: f98fa283a748a49bfe8d5421950df7cf28f395edbc37764841e0bef737f16e28 ## 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: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 22:13:24 UTC (by PhishDestroy tracker) First reported: 2026-07-14 20:19:41 UTC (abuse notice filed) Last verified: 2026-07-15 00:50:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6242-74eb-77de-8154-0e9063fa809b/ Wayback Machine: https://web.archive.org/web/*/tradingview.com-trio-hub.biz crt.sh CT logs: https://crt.sh/?q=%25.tradingview.com-trio-hub.biz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradingview.com-trio-hub.biz AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradingview.com-trio-hub.biz URLhaus: https://urlhaus.abuse.ch/host/tradingview.com-trio-hub.biz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 22:20:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis indicates that the domain tradingview.com-trio-hub.biz is actively hosting a web service that returns HTTP 200 and presents the page title “TradingView — Track All Markets”. The domain was registered on July 7, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and uses OpenProvider name servers (ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu). DNS resolution points to IP address 138.226.236.67. VirusTotal scans show 7 of 91 security vendors flag the domain, supporting a malicious classification. The threat type is listed as generic_phishing with a high risk rating, and the domain remains active as of the report date. Evidence confirms that the site is designed to mimic the legitimate TradingView brand, likely to harvest user credentials or redirect victims to malicious content. No additional infrastructure such as CDN or additional hosting layers is evident from the available data. Uncertainty remains regarding the specific phishing payload, the extent of victim interaction, and whether the IP address is shared with other malicious sites. Defenders should add the domain and its IP to block lists, monitor DNS queries for the OpenProvider name servers, and inspect outbound traffic for connections to 138.226.236.67. Continuous re‑scanning with multi‑engine services is advised to detect any changes in detection status. Organizations employing TradingView services should educate users about the legitimate URL and enforce multi‑factor authentication to mitigate credential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-3346B0 TLS cert SHA-256: f98fa283a748a49bfe8d5421950df7cf28f395edbc37764841e0bef737f16e28 ## 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/tradingview.com-trio-hub.biz/ JSON API: https://api.destroy.tools/v1/check?domain=tradingview.com-trio-hub.biz 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: 178,750 domains (50,361 alive under monitoring, 128,389 confirmed takedowns/dead). Site: https://phishdestroy.io