# PhishDestroy threat dossier — webinar.trendlineforex.com
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Fetched:   2026-07-02 06:14:10 UTC
Canonical: https://phishdestroy.io/domain/webinar.trendlineforex.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      148.105.251.16 (US, Columbus)
ASN:             ASAS14782 THEROCKETSCIENCEGROUP - MailChimp, US
Hosting org:     AS14782 MailChimp
Registrar:       Cloudflare, Inc.
Nameservers:     ruben.ns.cloudflare.com, teagan.ns.cloudflare.com
Registered:      2021-01-12
Expires:         2027-01-12
Page title:      Зад кулисите на Forex брокера
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-09
Status:     INVALID chain
Fingerprint: 3e6b7fe6f715c54847f6902ec383002a2533e26a40abcd0ac8481c236c72dffa

## 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: 2021-01-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 10:40:02 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 08:43:17 UTC (abuse notice filed)
Last verified:     2026-07-02 04:20:34 UTC
Neutralised:       2026-06-24 12:02:47 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/019ef8c8-809e-7321-ad2a-0cf8d80cd016/
URLQuery:         https://urlquery.net/report/be67aced-f51b-4310-8725-d8ca0b81f40f
Wayback Machine:  https://web.archive.org/web/*/webinar.trendlineforex.com
crt.sh CT logs:   https://crt.sh/?q=%25.webinar.trendlineforex.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=webinar.trendlineforex.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/webinar.trendlineforex.com
URLhaus:          https://urlhaus.abuse.ch/host/webinar.trendlineforex.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 15:04:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain webinar.trendlineforex.com has been confirmed as a generic phishing operation and currently has a high threat score of 70/100. The site is down, indicating it has likely been taken down due to its malicious activities. No security vendors have flagged this domain yet, with a VirusTotal detection count of 3 out of 95. It is listed on one public blocklist, but Google Safe Browsing has not flagged it.

Registered with Cloudflare, Inc., the domain was created on January 12, 2021, and its first-seen date is recorded as June 24, 2026. The hosting IP is 148.105.251.17. The absence of brand impersonation suggests a broad targeting approach typical of generic scams. Block the domain at the perimeter and submit a report to the registrar abuse desk.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-3A6B0C
TLS cert SHA-256:      3e6b7fe6f715c54847f6902ec383002a2533e26a40abcd0ac8481c236c72dffa

## 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/webinar.trendlineforex.com/
JSON API:          https://api.destroy.tools/v1/check?domain=webinar.trendlineforex.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io