# PhishDestroy threat dossier — xyz-app-trade.live
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Fetched:   2026-06-27 21:26:19 UTC
Canonical: https://phishdestroy.io/domain/xyz-app-trade.live/

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

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

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     josephine.ns.cloudflare.com, will.ns.cloudflare.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Success!

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: c1273fe2081649351e84db3ff9ccfc05fb270b8cc8a0cf04ff337c281000f7dd

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 12:34:48 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 10:36:43 UTC (abuse notice filed)
Last verified:     2026-06-27 20:20:35 UTC
Neutralised:       2026-06-25 03:04:03 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/019ef931-2f70-75f8-aa38-4cdc0442a840/
URLQuery:         https://urlquery.net/report/2a663df5-315a-4b54-a094-33436600a9b4
Wayback Machine:  https://web.archive.org/web/*/xyz-app-trade.live
crt.sh CT logs:   https://crt.sh/?q=%25.xyz-app-trade.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xyz-app-trade.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xyz-app-trade.live
URLhaus:          https://urlhaus.abuse.ch/host/xyz-app-trade.live/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 18:14:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain xyz-app-trade.live, a generic phishing operation, currently has a high threat score of 85/100 and is actively serving traffic. No security vendors have flagged this domain as malicious, with a VirusTotal detection count of 2 out of 95. It appears on 3 public blocklists, but Google Safe Browsing has not flagged it.

Registered with Global Domain Group LLC, this domain was created on June 22, 2026, and first seen on June 24, 2026. The hosting IP is 188.114.97.3. The lack of vendor detections combined with its presence on blocklists indicates a potential risk for users.

Immediate action is required: block the domain at the perimeter and report it to the registrar's abuse desk.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-408E11
TLS cert SHA-256:      c1273fe2081649351e84db3ff9ccfc05fb270b8cc8a0cf04ff337c281000f7dd

## 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/xyz-app-trade.live/
JSON API:          https://api.destroy.tools/v1/check?domain=xyz-app-trade.live
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: 170,938 domains (12,748 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io