# PhishDestroy threat dossier — webtrader.pendoxa.com ================================================================ Fetched: 2026-07-14 00:38:15 UTC Canonical: https://phishdestroy.io/domain/webtrader.pendoxa.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Kaspersky URLQuery: -1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.145.205 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: elisabeth.ns.cloudflare.com, reese.ns.cloudflare.com Registered: 2025-10-20 Expires: 2026-10-20 Page title: Webtrader HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-26 Status: INVALID chain Fingerprint: 9f9bf40753776260d391275a18f6c7c79e7d989fd943a8ebc7413a2da43de6af Subject Alternative Names (related infrastructure — often same operator): - pendoxa.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-10-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 15:52:32 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-07-08 00:01:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3cd9-34df-764c-8825-76117d029383/ Wayback Machine: https://web.archive.org/web/*/webtrader.pendoxa.com crt.sh CT logs: https://crt.sh/?q=%25.webtrader.pendoxa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=webtrader.pendoxa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/webtrader.pendoxa.com URLhaus: https://urlhaus.abuse.ch/host/webtrader.pendoxa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 15:56:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, webtrader.pendoxa.com, is identified as an active credential harvesting phishing infrastructure targeting users of Webtrader platforms. Analysis indicates the domain is designed to mimic legitimate trading interfaces, likely to capture login credentials, financial details, or authentication tokens. As of the latest verification, the domain remains operational and poses a high-risk threat to individuals interacting with online trading services. Infrastructure analysis reveals the domain was registered on October 20, 2025, through NameSilo, LLC, and currently resolves to the IP address 172.67.145.205. The page title, 'Webtrader,' aligns with common branding used by financial platforms, increasing the likelihood of successful deception. Only 1 of 95 security vendors on VirusTotal has flagged this domain, suggesting limited detection at present. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to potential victims. The domain remains active and unblocked by most security providers, indicating ongoing exposure risk. Organizations and individuals are advised to block the domain and associated IP at the network perimeter. End-users should verify the authenticity of any Webtrader-related communications or login prompts, particularly those originating from non-official domains. Monitoring for further indicators of compromise, such as unexpected authentication requests or financial transactions, is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7732a2ac46c87ea8788262e55966e528 TLS cert SHA-256: 9f9bf40753776260d391275a18f6c7c79e7d989fd943a8ebc7413a2da43de6af ## 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/webtrader.pendoxa.com/ JSON API: https://api.destroy.tools/v1/check?domain=webtrader.pendoxa.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: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io