# PhishDestroy threat dossier — alphaq-dex.com ================================================================ Fetched: 2026-07-30 19:43:29 UTC Canonical: https://phishdestroy.io/domain/alphaq-dex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Solana (and: aptos, arbitrum, avalanche, backpack, base) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-22 Expires: 2027-07-22 Page title: AlphaQ DEX — #1 AMM Exchange on Solana | Swap, Bridge, Pool ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 8e914e211b676beee51c3ee5b349e1515408519035d8a41311324764348b8afc Subject Alternative Names (related infrastructure — often same operator): - www.alphaq-dex.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 16:04:26 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:18:08 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb35f-1798-714d-8400-f62e8043b169/ URLQuery: https://urlquery.net/report/d4a2f597-9226-466a-8640-7e9090e5f3e9 Wayback Machine: https://web.archive.org/web/*/alphaq-dex.com crt.sh CT logs: https://crt.sh/?q=%25.alphaq-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=alphaq-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/alphaq-dex.com URLhaus: https://urlhaus.abuse.ch/host/alphaq-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:05:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] alphaq-dex.com — Phishing Investigation Report The domain alphaq-dex.com was registered on 22 July 2026 through Fewmoretaps OU operating under the name Trustname.com. It resolves to the IPv4 address 186.2.175.109 and is served by four nameservers: ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz, and ns2.anycastdns.cz. The domain is currently listed as active and appears on a single security blocklist. PhishDestroy has already blocked the domain, indicating prior detection by an anti‑phishing service. VirusTotal reports that five of ninety‑one scanned vendors flagged the domain, suggesting that multiple security engines have identified malicious characteristics. No additional public threat intelligence feeds (such as OTX or Google Safe Browsing) are referenced in the available data, and no SSL certificate details or HTTP response codes have been disclosed. The limited evidence points to a newly created phishing infrastructure that is already being leveraged for malicious campaigns. Uncertainty remains regarding the specific payload or credential‑harvesting technique employed, as page content, brand targeting, and kit details have not been published. Defenders should immediately add alphaq-dex.com and its resolve IP 186.2.175.109 to blocklists across email gateways, web proxies, and endpoint protection platforms. Continuous monitoring of the associated nameservers and any newly observed subdomains is advised, as the threat actor may expand the infrastructure rapidly. Analysts should also watch for any future VirusTotal submissions that could increase the detection count, and consider sharing any newly observed indicators of compromise with industry‑wide blocklists to improve collective protection. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-D01B59 Favicon MD5: 2aecc6a5cccd37aa3be76d69d61f75c2 TLS cert SHA-256: 8e914e211b676beee51c3ee5b349e1515408519035d8a41311324764348b8afc ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/alphaq-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=alphaq-dex.com 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: independent open-source threat-intelligence platform. Tracked: 195,962 domains (83,660 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io