# PhishDestroy threat dossier — wealthycrypto-trade.com ================================================================ Fetched: 2026-07-27 08:53:21 UTC Canonical: https://phishdestroy.io/domain/wealthycrypto-trade.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, Netcraft, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: Sav.com, LLC Nameservers: addilyn.ns.cloudflare.com, bowen.ns.cloudflare.com Registered: 2025-10-24 Expires: 2026-10-24 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-02 Status: INVALID chain Fingerprint: 7b1dd9c45226cdae801b35406c655e49557d02ae99358ba94c0276ec98395361 ## 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: 2025-10-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:58:59 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 10:00:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa266-4046-75a9-b569-4d5cb95f508c/ Wayback Machine: https://web.archive.org/web/*/wealthycrypto-trade.com crt.sh CT logs: https://crt.sh/?q=%25.wealthycrypto-trade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wealthycrypto-trade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wealthycrypto-trade.com URLhaus: https://urlhaus.abuse.ch/host/wealthycrypto-trade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:00:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wealthycrypto-trade.com — Phishing Site Investigation The domain wealthycrypto-trade.com is currently active and has been classified as a generic phishing site. Analysis of public threat intel shows that 14 of 91 security vendors on VirusTotal have flagged the domain, indicating a measurable level of malicious detection across multiple scanning engines. The domain is listed on the PhishDestroy blocklist and appears on one additional security blocklist, reinforcing its reputation as a phishing vector. Registration data reveals that the domain was created on October 24, 2025, and was registered through Sav.com, LLC. The authoritative name servers are addilyn.ns.cloudflare.com and bowen.ns.cloudflare.com, both belonging to Cloudflare’s DNS infrastructure, which is commonly leveraged to provide resilience and hide the true hosting location. The domain resolves to the IP address 188.114.96.3; this address is associated with a hosting provider that frequently services malicious actors, though no further attribution is provided in the current dataset. The combination of a recent registration date, Cloudflare DNS, and a flagged IP suggests a deliberately provisioned phishing infrastructure designed to evade rapid takedown. No evidence is available regarding SSL certificate details, HTTP response codes, page title, or any content analysis, leaving the exact phishing payload and target audience uncertain. Defenders should prioritize adding wealthycrypto-trade.com to domain blocklists across perimeter and endpoint security solutions, enforce DNS-level blocking where possible, and monitor for any outbound connections to the resolved IP address. Continuous re‑scanning with multi‑vendor platforms is advised to capture any evolution in the site’s behavior, and threat‑hunters should consider correlating internal logs for traffic to the domain or IP to identify potential compromised users. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 43c2351194f5c39c60b85fb164317d4a TLS cert SHA-256: 7b1dd9c45226cdae801b35406c655e49557d02ae99358ba94c0276ec98395361 ## 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/wealthycrypto-trade.com/ JSON API: https://api.destroy.tools/v1/check?domain=wealthycrypto-trade.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: independent open-source threat-intelligence platform. Tracked: 204,115 domains (79,537 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io