dailytradestx[.]com
“Daily Trades TX – Safe investment with Daily Trades TX”
dailytradestx.com — Conteúdo indisponível. Representação da marca: Cryptoscam; Tipo de golpe: Social Media Phishing. Resumo das evidências: VirusTotal 4/94 (Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. Registrador: OwnRegistrar.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dailytradestx.com · checked Apr 8, 2026
Evidências e relatórios externos
PD-20260408-14539B Recipient: abuse@ownregistrar.com Você foi afetado por este site?
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