⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
aquifer-dex.com favicon

aquifer-dex[.]com

Domain Security & Threat Intelligence Report

“Aquifer DEX — #1 Exchange on Solana | Swap, Bridge, Pool”

5/91 VT Active threat Jul 30, 2026 Solana Credential Phishing 2 Reports Sent BZ BZ Wallet Connect + more
25 Risk Score
PhishDestroy AI
HIGH
Ref
188F2D93
Score
25/100
Engine
PD-4 Turbo
Analysis of aquifer-dex[.]com indicates a high-risk phishing domain with recent registration and minimal but confirmed malicious detection. The domain was created on July 22, 2026, and is currently active as of July 30, 2026. It appears on one security blocklist and is flagged by 5 of 91 security vendors on VirusTotal, suggesting credible suspicion of credential harvesting or similar phishing activity.

Infrastructure analysis reveals the domain resolves to the IP address 186.2.175.109, with nameservers hosted under ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The registrar is Fewmoretaps OU, operating under Trustname.com, which has been associated with other recently flagged domains. No specific brand target or phishing kit has been identified in available intelligence, and the exact content or lure type remains unconfirmed.

Defenders should treat this domain as actively malicious due to its recent creation, blocklist presence, and vendor detections. Immediate action is recommended, including blocking the domain and IP at perimeter security controls, monitoring for connections to 186.2.175.109, and investigating any internal systems that may have interacted with it. Further analysis of HTTP headers, SSL certificates, or page content may provide additional context, but current evidence supports classification as a high-risk phishing threat.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
8d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 82d WHOIS 8d old Screenshot not captured Redirect chain not probed
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.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aquifer-dex.com detected and queued for full analysis
Jul 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 30, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 30, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Solana
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 30, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
Jul 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 30, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-30 16:02 UTC
Malicious · 5/91 engines
Forensic screenshot of aquifer-dex.com showing the phishing page layout
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
8d old
Let's Encrypt
Page Title
Aquifer DEX — #1 Exchange on Solana | Swap, Bridge, Pool
Impersonates
Across Aptos Arbitrum Avalanche Backpack Base Bnb Chain Compound +20

Domain Intelligence

Domainaquifer-dex.com
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 22, 2026 (8d · Very New!) Expires Jul 22, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprintee23f2bcac787bf60bc757c7cef47d65dbca892c…
Favicon Hashfavicon5c911ea87693275f7b10748ab7032a5f
Case IDPD-20260730-5AD5E5
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Solana — suggests a coordinated kit / operator cluster.
lifinity-dex.com
Alive 5 VT
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Alive 7 VT
sanctum-dex.com
Alive 5 VT
invariant-exchange.com
Alive 7 VT
cropper-dex.com
Alive 6 VT
novadex-dex.com
Alive 6 VT
humidifi-dex.net
Alive
alphaq-dex.com
Alive 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
G-Data
Gridinsoft
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aquifer-dex.com · checked Jul 30, 2026

100
Good
Performance
FCP
0.97s
First Contentful Paint
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
24ms
Total Blocking Time
SI
0.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-30 22:15:31
security.txt Not found · HTTP 404
robots.txt Not found · HTTP 404
Sitemap Not found · HTTP 404

Evidence & External Reports

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.

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 →

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Other Domains on 186.2.175.109 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tanx-fi.com favicon tanx-fi.com 15/95 metrix-finance.com favicon metrix-finance.com 12/95 ekubo-dex.com favicon ekubo-dex.com 12/95 tristero-dex.com favicon tristero-dex.com 10/95 ring-exchange.net favicon ring-exchange.net 10/95 angstrom-dex.com favicon angstrom-dex.com 9/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

quantix-finance.pro favicon quantix-finance.pro rhinofi-dex.net favicon rhinofi-dex.net lifinity-dex.net favicon lifinity-dex.net tronbank.icu favicon tronbank.icu sanctum-dex.net favicon sanctum-dex.net connected-api.pro favicon connected-api.pro

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 coiresolver.xyz coiresolver.xyz 20 hasolanalsa.co hasolanalsa.co 19 seeker-mobile.net seeker-mobile.net 19 sol-online.wallet-secure.click sol-online.wallet-secure.click 19 solanasolutions.fun solanasolutions.fun 19 stormrae.run stormrae.run 19 bieeeneficiofogape.solanaplopcoin.com bieeeneficiofogape.solanaplopcoin.com 18

About This Report: aquifer-dex.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Aquifer DEX — #1 Exchange on Solana | Swap, Bridge, Pool”, which may be designed to impersonate Solana.

aquifer-dex.com has been flagged by 5 security vendors as of July 31, 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 aquifer-dex.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 aquifer-dex.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

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