dailytradestx[.]com
“Daily Trades TX – Safe investment with Daily Trades TX”
Ringkasan bukti
PhishDestroy confirms dailytradestx.com is an actively running malvertising scam that masquerades as legitimate trading software under the ‘Daily Trade TX’ brand. This domain leverages social-engineering lures via malicious ads or sponsored search results to trick users into downloading counterfeit trading applications that harvest credentials and cryptocurrency. Evidence shows attackers registered the domain through OwnRegistrar, Inc., configured it to resolve to 199.142.45.218, and armed it with a Let’s Encrypt SSL certificate to enhance its appearance of legitimacy. Behavior observed from this domain aligns with drainer-kit tactics commonly used by financially motivated actors targeting retail investors and cryptocurrency users. The campaign is designed to siphon funds under the guise of ‘zero-commission trading’ or ‘bonus deposits,’ exploiting urgency and trust in familiar financial terminology. This domain was flagged by 2 of 95 VirusTotal security vendors within the first 24 hours of detection. It was registered on March 31, 2026, via OwnRegistrar, Inc. and resolves to IP 199.142.45.218. Google Safe Browsing currently does not list this domain, and independent threat intelligence feeds show no prior association, indicating a fresh deployment. While registration and infrastructure are provisional, the low VT detection rate and absence from major blocklists suggest a window of opportunity for propagation before broader defenses converge. The domain’s recent creation and minimal blocklist footprint indicate it is likely still in the initial campaign phase, with active redirection paths to payloads hosted on IP ranges associated with fleeceware and infostealer families. PhishDestroy assesses the risk level as elevated due to the active malvertising infrastructure and minimal current detection coverage. This domain remains online and responsive, delivering JavaScript-based fingerprinting and redirection logic to traffic sources identified in malvertising chains. Immediate mitigation includes network-level and host-based blocking of dailytradestx.com and 199.142.45.218. Users should avoid clicking any sponsored ads or search results referencing ‘Daily Trade TX’ and report any related fraudulent transactions to their financial institutions. Current defensive posture relies on early detection; therefore, timely dissemination of this IOC set is critical to curtail further victimization. The threat landscape remains dynamic, with potential for rapid expansion via additional domains or IP relocations, underscoring the need for continuous monitoring and proactive threat intelligence sharing.
Snapshot bukti yang dikirim
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- Catatan buku besar
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PD-20260408-14539B- Judul halaman yang direkam
- Daily Trades TX – Safe investment with Daily Trades TX
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Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of dailytradestx.com · checked Apr 8, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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