# PhishDestroy threat dossier — turbotradersonline.ttintlmin.com ================================================================ Fetched: 2026-04-27 20:15:25 UTC Canonical: https://phishdestroy.io/domain/turbotradersonline.ttintlmin.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 42/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CRDF, CyRadar, G-Data, Kaspersky, Netcraft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.16.170.58 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.vebhost.com, ns6.vebhost.com Registered: 2024-08-08 Page title: TTI HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-14 Status: INVALID chain Fingerprint: 97f4f02c921bdd838b1b5dbf2b14c848c195646e539bf9b9587252b9eb5ea061 Subject Alternative Names (related infrastructure — often same operator): - ttintlmin.com - www.turboexpertminers.ttintlmin.com - www.turbotradeandminers.ttintlmin.com - www.turbotradersonline.ttintlmin.com ## 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: 2024-08-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 20:17:11 UTC (by PhishDestroy tracker) First reported: 2026-04-27 17:22:16 UTC (abuse notice filed) Last verified: 2026-04-27 23:13:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dcff0-3745-75de-a4d1-38f23a99e37a/ URLQuery: https://urlquery.net/report/85dbb7c4-51ef-459c-8cb0-664951819eef Wayback Machine: https://web.archive.org/web/*/turbotradersonline.ttintlmin.com crt.sh CT logs: https://crt.sh/?q=%25.turbotradersonline.ttintlmin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=turbotradersonline.ttintlmin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/turbotradersonline.ttintlmin.com URLhaus: https://urlhaus.abuse.ch/host/turbotradersonline.ttintlmin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 20:19:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies turbotradersonline.ttintlmin.com as a live phishing site masquerading as a legitimate forex trading platform under the TTI brand. The domain is currently active and has been categorized under generic phishing due to its use of deceptive tactics to steal user credentials and financial data. The exact nature of the threat involves a spoofed login page designed to harvest user credentials under false pretenses, posing a high risk to individuals seeking forex trading services. This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating it has not yet been widely recognized as malicious. The domain was registered through NameSilo, LLC on August 08, 2024, and resolves to the IP address 154.16.170.58. The domain currently holds a trust score of 0, with no positive indicators of reputation. Additionally, the site utilizes a Let's Encrypt SSL certificate, which does not guarantee legitimacy and is commonly exploited by threat actors to lend false credibility to phishing pages. The combination of recent registration, low VirusTotal detections, and the use of a reputable registrar and SSL provider highlights the evolving tactics employed by cybercriminals to evade early detection mechanisms. The current status of turbotradersonline.ttintlmin.com remains active, and users are strongly advised to avoid interacting with this domain. To mitigate risk, individuals should verify the legitimacy of any trading platform through official channels and use cybersecurity tools such as browser-based reputation checks or dedicated phishing databases. Network administrators and security researchers are encouraged to monitor this domain for further malicious activity, including the potential for expanded phishing campaigns or the deployment of additional infrastructure. Immediate actions include blocking the associated IP address and reporting the domain to relevant cybersecurity authorities to aid in its takedown. [Updates since narrative was generated:] - VirusTotal detections: now 7/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-D8D642 Favicon MD5: 224c79a1ab26a5d502804657049d5c7f TLS cert SHA-256: 97f4f02c921bdd838b1b5dbf2b14c848c195646e539bf9b9587252b9eb5ea061 ## 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/turbotradersonline.ttintlmin.com/ JSON API: https://api.destroy.tools/v1/check?domain=turbotradersonline.ttintlmin.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io