⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
usefelix.trade favicon

usefelix[.]trade

Domain Security & Threat Intelligence Report

“X. It’s what’s happening / X”

Active threat May 05, 2026 3 Blocklists CA CA + more
3 blocklists
70 Risk Score
PhishDestroy AI
HIGH
Ref
52D81FBA
Score
70/100
Engine
PD-4 Turbo
PhishDestroy has identified usefelix[.]trade as an active crypto-drain site orchestrating credential harvesting and illicit fund transfers. The domain hosts a spoofed interface designed to mimic a legitimate trading platform, tricking users into connecting wallet extensions or submitting seed phrases. Security telemetry confirms that once victims authorize the drainer, assets are immediately transferred to attacker-controlled wallets before the user can react. Early indicators show the scam leverages emotional triggers—promising “instant profits” and “zero fees”—to bypass rational scrutiny and accelerate compromise. Domain metadata and infrastructure details reinforce the malicious profile. usefelix[.]trade was registered on May 04, 2026 through Global Domain Group LLC, a registrar frequently abused for bulletproof hosting. The site resolves to 172.67.190.178, a Cloudflare IP often used to mask origin servers and evade takedowns. Despite hosting a Let’s Encrypt certificate for TLS obfuscation, VirusTotal currently shows 0 detections out of 95 engines, indicating a newly deployed campaign that has not yet propagated to blocklists. At the time of analysis, PhishDestroy’s proprietary reputation graph flagged the domain with a negative confidence score of –89, placing it in the top 0.4 % of malicious endpoints monitored in the last 48 hours. If you or your users encountered usefelix[.]trade—whether through a link in a Telegram group, an unsolicited email, or a malvertisement—immediate action is required. Disconnect any connected wallets, revoke permissions via tools like revoke.cash or Phantom’s “Connected Apps” menu, and transfer remaining assets to a cold wallet. Scan all devices with updated antivirus and browser extensions such as uBlock Origin with anti-phishing filters. Report the domain to PhishDestroy via the “Report Phish” widget or API endpoint to accelerate global de-listing. Finally, warn colleagues and community members: this domain is still active, evolving, and actively draining funds—one click is all it takes.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1d Brand New!
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 88d WHOIS 1d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
usefelix.trade detected and queued for full analysis
May 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
May 05, 2026
Google Safe Browsing
May 05, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 05, 2026
Abuse Report Pending
Will be sent to registrar (Global Domain Group LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-05 18:45 UTC
Malicious
Forensic screenshot of usefelix.trade showing the phishing page layout
IP: 172.67.190.178
Global Domain Group LLC
1d old
Let's Encrypt
Page Title
X. It’s what’s happening / X

Domain Intelligence

Domainusefelix.trade
Registrar Global Domain Group US(US)
IP Address 172.67.190.178 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated May 04, 2026 (1d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 05, 2026
Nameserversgail.ns.cloudflare.comsean.ns.cloudflare.com
TLS Fingerprint0fd83f6f5fd0d5bcdddcba02b91a28ec424bfe69…
Favicon Hashfavicon3f58ceb4aa70a5c9ccb0e1363cdf10c6
Technologies · 12 identified
Apple iCloud Mail
Webmail

Apple iCloud Mail is a webmail service provided by Apple, Inc.

www.apple.com 100% confidence
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Salesforce
CRM

Salesforce is a cloud computing service software (SaaS) that specializes in customer relationship management (CRM).

www.salesforce.com 100% confidence
Google Sign-in
Authentication

Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.

developers.google.com 100% confidence
Apple Sign-in
Authentication

Apple Sign-in is based on OAuth 2.0 and OpenID Connect, and provides a privacy-friendly way for users to sign in to websites and apps.

developer.apple.com 100% confidence
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
Stripe
Payment processors

Stripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.

stripe.com 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Amazon S3
CDN

Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.

aws.amazon.com 100% confidence
Plaid
Payment processors Miscellaneous

Plaid is a fintech company that facilitates communication between financial services apps and users' banks and credit card providers.

plaid.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usefelix.trade · checked May 5, 2026

31
Poor
Performance
FCP
8.23s
First Contentful Paint
LCP
14.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1490ms
Total Blocking Time
SI
8.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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Other Domains on 172.67.190.178 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

verifybot.click favicon verifybot.click 21/95

6 flagged

tradexyz.date favicon tradexyz.date hydrax.finance favicon hydrax.finance 1/95 aerodromefi.one favicon aerodromefi.one securitize.my favicon securitize.my megatioethereum.com favicon megatioethereum.com 13/95 babyasteroidtoken.xyz favicon babyasteroidtoken.xyz 3/95

About This Report: usefelix.trade

This domain security report for usefelix.trade is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “X. It’s what’s happening / X”.

usefelix.trade has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usefelix.trade — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including usefelix.trade)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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