# PhishDestroy threat dossier — valaint.trade
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Fetched:   2026-06-07 23:02:52 UTC
Canonical: https://phishdestroy.io/domain/valaint.trade/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
URLQuery:        2 detections
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.88.17 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       DYNADOT LLC
Nameservers:     anderson.ns.cloudflare.com, perla.ns.cloudflare.com
Registered:      2026-03-07
Page title:      Valiant
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-03
Status:     INVALID chain
Fingerprint: 325e4ad9370a7150a69e16a25478d650702566d28bd0660d0551606f68f215af

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 02:00:11 UTC (by PhishDestroy tracker)
First reported:    2026-05-06 23:01:59 UTC (abuse notice filed)
Last verified:     2026-06-07 16:49:29 UTC
Neutralised:       2026-06-06 17:31:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dff82-9f08-74bc-a9d6-ff0ee24fcd1a/
URLQuery:         https://urlquery.net/report/faf71208-a5bb-4703-bc8e-1f9b0b250902
Wayback Machine:  https://web.archive.org/web/*/valaint.trade
crt.sh CT logs:   https://crt.sh/?q=%25.valaint.trade
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=valaint.trade
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/valaint.trade
URLhaus:          https://urlhaus.abuse.ch/host/valaint.trade/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 02:00:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies valaint.trade (created March 07, 2026) as an active cryptocurrency drainer domain posing as a trusted brand interface. The site employs a live drainer kit designed to siphon wallet funds upon user interaction, exhibiting classic red flags such as a recently registered domain and Let's Encrypt SSL deployment to appear legitimate. No specific brand impersonation has been disclosed in public threat feeds, but vigilance is advised as drainers often mimic popular platforms like exchanges or NFT marketplaces.  This domain was flagged by PhishDestroy with zero detections on VirusTotal (0/95), indicating it currently bypasses automated scanners. It is registered through DYNADOT LLC, resolving to IP 104.21.88.17. The domain is not currently listed on Google Safe Browsing (GSB) and has not appeared on major blocklists such as PhishTank or OpenPhish as of this assessment. Its recent creation date (March 07, 2026) further correlates with elevated risk due to lack of historical reputation.  The domain remains active and under investigation by threat intelligence teams. Immediate response actions include domain takedown requests to the hosting provider and IP de-listing efforts. However, the low VT score and absence from blocklists suggest a rapidly evolving threat that may not yet be widely recognized. Users are strongly advised to avoid interacting with the domain, verify all URLs via PhishDestroy, and report any suspicious activity to enhance collective detection efforts. Remaining risk is assessed as moderate-to-high given its novelty and unmitigated infrastructure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260506-88AAB9
Favicon MD5:       afe910588e5d034958defc83dc8e3a52
TLS cert SHA-256:      325e4ad9370a7150a69e16a25478d650702566d28bd0660d0551606f68f215af

## 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/valaint.trade/
JSON API:          https://api.destroy.tools/v1/check?domain=valaint.trade
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: 158,819 domains (42,678 alive under monitoring, 115,009 confirmed takedowns/dead). Site: https://phishdestroy.io