# PhishDestroy threat dossier — unitradefirm.com
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Fetched:   2026-04-30 22:23:41 UTC
Canonical: https://phishdestroy.io/domain/unitradefirm.com/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.3.190.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Dynadot LLC
Nameservers:     dns1.webproserver.com, dns2.webproserver.com
Registered:      2025-05-07
Expires:         2026-05-07
Page title:      Unitrade Firm – Safe investment with Unitrade Firm
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-08 03:54:53 UTC (abuse notice filed)
Last verified:     2026-04-28 05:44:42 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988874-7bf1-765d-89f6-d1c9d5fb7b52/
Wayback Machine:  https://web.archive.org/web/*/unitradefirm.com
crt.sh CT logs:   https://crt.sh/?q=%25.unitradefirm.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=unitradefirm.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/unitradefirm.com
URLhaus:          https://urlhaus.abuse.ch/host/unitradefirm.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:29:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies Unitradefirm.com as a crypto drainer domain posing financial risks to users. Though currently offline, it was flagged on one security blocklist and detected by two security vendors on VirusTotal. 

This phishing site impersonated a safe investment platform to lure users into depositing cryptocurrency, only to steal their funds without return. It exploited trust by presenting a professional facade under the name Unitrade Firm.

If you visited Unitradefirm.com, do not share any personal or wallet information. Immediately check your crypto accounts for unauthorized activity, enable two-factor authentication, and consider moving assets to secure wallets. Stay vigilant against similar scams.

## EVIDENCE HASHES
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Favicon SHA-256:       e76d2ca9da28e340036f24f8406a389fa31c9ca94bdcad9dd7d88b8108953b6f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/unitradefirm.com/
JSON API:          https://api.destroy.tools/v1/check?domain=unitradefirm.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