# PhishDestroy threat dossier — webtrader.supa-trade.net
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Fetched:   2026-04-22 20:32:07 UTC
Canonical: https://phishdestroy.io/domain/webtrader.supa-trade.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 38/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: Fortinet, Seclookup, SOCRadar

## INFRASTRUCTURE
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IP address:      101.99.93.234 (MY, Kuala Lumpur)
ASN:             AS45839 Shinjiru Technology Sdn Bhd
Hosting org:     Shinjiru Technology Sdn Bhd
Registrar:       NAMECHEAP INC
Nameservers:     ["langston.ns.cloudflare.com", "reza.ns.cloudflare.com"]
Registered:      2026-03-24
Page title:      Webtrader

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo RSA Domain Validation Secure Server CA
Expires:    2027-01-22
Status:     INVALID chain
Fingerprint: 81a44810374a0a502fbe80b50ecdf67e105cc46b368727c20033daac721e340f
Subject Alternative Names (related infrastructure — often same operator):
  - supa-trade.net

## 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: 2026-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-24 17:22:24 UTC (by PhishDestroy tracker)
First reported:    2026-03-24 13:32:33 UTC (abuse notice filed)
Last verified:     2026-04-21 16:13:45 UTC
Neutralised:       2026-03-25 06:21:43 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/019d2005-19c3-768c-8073-86caf95f5759/
URLQuery:         https://urlquery.net/report/afa3bcfe-4b39-45bd-a867-62d033f72d22
Wayback Machine:  https://web.archive.org/web/*/webtrader.supa-trade.net
crt.sh CT logs:   https://crt.sh/?q=%25.webtrader.supa-trade.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=webtrader.supa-trade.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/webtrader.supa-trade.net
URLhaus:          https://urlhaus.abuse.ch/host/webtrader.supa-trade.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-25 20:02:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies webtrader.supa-trade.net as a medium-risk generic phishing domain. The site used the page title 'Webtrader,' indicating an attempt to mimic a trading platform.

The domain was registered on March 24, 2026, via NAMECHEAP INC and resolved to IP 101.99.93.234. VirusTotal flags 3 out of 95 security vendors for suspicious activity, suggesting some detection but limited consensus among scanners.

Currently, the domain is taken offline, reducing immediate risk. PhishDestroy recommends vigilance for similar future domains using the supa-trade.net subdomain structure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260324-3C6197
Favicon MD5:       37149308c0c3a0963e3a422a83c193f7
TLS cert SHA-256:      81a44810374a0a502fbe80b50ecdf67e105cc46b368727c20033daac721e340f

## 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/webtrader.supa-trade.net/
JSON API:          https://api.destroy.tools/v1/check?domain=webtrader.supa-trade.net
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