# PhishDestroy threat dossier — tradzoomchain.live ================================================================ Fetched: 2026-06-07 20:51:14 UTC Canonical: https://phishdestroy.io/domain/tradzoomchain.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.144 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Dynadot Inc Nameservers: ns15.my-control-panel.com, ns16.my-control-panel.com Registered: 2026-04-23 Expires: 2027-04-23 Page title: Trade Zoom Chain | International Investment Corporate Company Limited ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 134218b30ab28d6a7377ad30ba4fb9b69f47854e2c235d1a74d05519556963a1 Subject Alternative Names (related infrastructure — often same operator): - www.app.tradzoomchain.live ## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 08:55:15 UTC (by PhishDestroy tracker) First reported: 2026-04-25 05:56:06 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:34:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc334-1edc-776f-9ae8-123ee68eca5e/ URLQuery: https://urlquery.net/report/0ea752d5-b274-45c0-bf83-a56e7957d039 Wayback Machine: https://web.archive.org/web/*/tradzoomchain.live crt.sh CT logs: https://crt.sh/?q=%25.tradzoomchain.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradzoomchain.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradzoomchain.live URLhaus: https://urlhaus.abuse.ch/host/tradzoomchain.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 08:55:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tradzoomchain.live as an active crypto drainer scam designed to trick users into connecting cryptocurrency wallets under false pretenses. This domain mimics legitimate blockchain or trading platforms to deceive victims into approving malicious transactions that drain funds directly from connected wallets. The threat is immediate: once a wallet is connected, the drainer silently authorizes token approvals and transfers without additional confirmation, making it a high-risk attack vector for cryptocurrency users. This domain was flagged due to its recent creation on April 23, 2026, and registration through Dynadot Inc. It resolves to IP address 198.251.89.144 and currently holds a valid SSL certificate issued by Let’s Encrypt. As of this report, VirusTotal shows zero detections across 95 security engines, indicating it remains undetected by most antivirus platforms. Its recent registration and clean SSL status are common tactics used by threat actors to appear legitimate while hosting malicious content. If you visited tradzoomchain.live, immediately disconnect your cryptocurrency wallet from the site and revoke any token approvals via your wallet’s interface or tools like Etherscan’s token approval checker. Do not interact further with the site. Report the domain to PhishDestroy and your wallet provider. Monitor your transaction history for unauthorized transfers and consider transferring remaining funds to a new, secure wallet address. Always verify URLs and use trusted platforms for crypto transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260425-B4DD49 Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 134218b30ab28d6a7377ad30ba4fb9b69f47854e2c235d1a74d05519556963a1 ## 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/tradzoomchain.live/ JSON API: https://api.destroy.tools/v1/check?domain=tradzoomchain.live 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: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io