quonpex[.]com
“Quonpex | Decentralized Web3 Gambling Site with Provable Trust”
US
7/95 VT vendors
1 blocklist
Targets Crypto Casino / Gambling
100
Risk Score
PhishDestroy AI
HIGH
The domain quonpex[.]com has been identified as an active brand impersonation threat, specifically targeting the Crypto Casino and online gambling sector. The site presents itself as a decentralized Web3 gambling platform, closely mimicking legitimate crypto gambling brands and using the page title 'Quonpex | Decentralized Web3 Gambling Site with Provable Trust.' The threat level is currently listed as under investigation, and the domain remains operational.
Technical analysis shows quonpex[.]com was registered on June 22, 2026, through Fewmoretaps OU d/b/a Trustname.com and is utilizing an SSL certificate issued by Google Trust Services. The domain resolves to IP address 172.67.218.236. As of the latest scan, none of the 95 vendors on VirusTotal have flagged this domain, indicating it is not yet present on major threat blocklists. No current detections have been recorded, suggesting the site is newly established or has evaded automated detection systems.
Given that quonpex[.]com is still active and has clear indicators of impersonating a known crypto gambling brand, it is recommended to block or closely monitor network connections to this domain. Security teams should watch for future updates to threat intelligence sources and consider adding the domain to custom blocklists. End users must be cautioned against interacting with the site due to its unverified status and brand impersonation characteristics.
Technical analysis shows quonpex[.]com was registered on June 22, 2026, through Fewmoretaps OU d/b/a Trustname.com and is utilizing an SSL certificate issued by Google Trust Services. The domain resolves to IP address 172.67.218.236. As of the latest scan, none of the 95 vendors on VirusTotal have flagged this domain, indicating it is not yet present on major threat blocklists. No current detections have been recorded, suggesting the site is newly established or has evaded automated detection systems.
Given that quonpex[.]com is still active and has clear indicators of impersonating a known crypto gambling brand, it is recommended to block or closely monitor network connections to this domain. Security teams should watch for future updates to threat intelligence sources and consider adding the domain to custom blocklists. End users must be cautioned against interacting with the site due to its unverified status and brand impersonation characteristics.
VirusTotal
7 det.
URLScan
Gridinsoft
0/100
Age
6d Brand New!
Status
Down 404
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
7 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
6d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-28 13:32 UTC
Malicious · 7/95 engines
IP: 104.21.24.128
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 6d old
Domain Intelligence
Domainquonpex.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jun 22, 2026 (6d · Brand New!) — Expires Jun 22, 2027
HTTP Status404 Not Found
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserversalec.ns.cloudflare.comanahi.ns.cloudflare.com
TLS Fingerprintd99c303e9e04f5629362c88ed894f316d72f9a93…
Favicon Hash
Case IDPD-20260628-725F48
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a Trustname.com
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 2 identified
Facebook Pixel
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.com
Twitter Ads
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of quonpex.com · checked Jun 28, 2026
65
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
11.52s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
221ms
Total Blocking Time
SI
4.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 104.21.24.128 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
About This Report: quonpex.com
This domain security report for quonpex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Quonpex | Decentralized Web3 Gambling Site with Provable Trust”, which may be designed to impersonate Crypto Casino / Gambling.
quonpex.com has been flagged by 7 security vendors as of June 29, 2026.
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 quonpex.com — 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
quonpex.com) - 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