# PhishDestroy threat dossier — xteamtrde.com ================================================================ Fetched: 2026-07-14 19:59:58 UTC Canonical: https://phishdestroy.io/domain/xteamtrde.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Sophos, VIPRE, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: aitana.ns.cloudflare.com, graham.ns.cloudflare.com Registered: 2026-05-22 Expires: 2027-05-22 Page title: Tesla XTeam FX Trade HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 65405fda7d274f657046d2f31325201ae2069794f36331f6fc945245a8ffc83f ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 19:46:17 UTC (by PhishDestroy tracker) First reported: 2026-07-14 17:51:04 UTC (abuse notice filed) Last verified: 2026-07-14 21:00:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f61bb-5096-7161-bd68-ceda961397b8/ URLQuery: https://urlquery.net/report/4929e767-d859-4209-9c34-c72d382ad63e Wayback Machine: https://web.archive.org/web/*/xteamtrde.com crt.sh CT logs: https://crt.sh/?q=%25.xteamtrde.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xteamtrde.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xteamtrde.com URLhaus: https://urlhaus.abuse.ch/host/xteamtrde.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 20:00:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of xteamtrde.com indicates that the domain was registered on May 22, 2026 through Dynadot Inc and remains active as of the report date. DNS resolution points to the IPv4 address 188.114.97.3, and the authoritative nameservers are aitana.ns.cloudflare.com and graham.ns.cloudflare.com, both hosted by Cloudflare. An HTTP GET request returns a 200 OK status and the page title "Tesla XTeam FX Trade," suggesting an attempt to associate the site with a well‑known automotive brand. VirusTotal has recorded 16 detections out of 91 security vendors, reinforcing the suspicion of malicious activity. The available intelligence does not disclose the underlying server software, traffic patterns, or the specific phishing methodology employed, leaving those aspects uncertain. Defenders should block network communications to 188.114.97.3, add the domain to URL filtering and email security policies, and monitor for any related indicators of compromise in endpoint logs. Continuous re‑evaluation is advised as additional threat intelligence becomes available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-E935DA TLS cert SHA-256: 65405fda7d274f657046d2f31325201ae2069794f36331f6fc945245a8ffc83f ## 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/xteamtrde.com/ JSON API: https://api.destroy.tools/v1/check?domain=xteamtrde.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: 178,654 domains (50,275 alive under monitoring, 128,379 confirmed takedowns/dead). Site: https://phishdestroy.io