# PhishDestroy threat dossier — aquifer-dex.com ================================================================ Fetched: 2026-07-31 14:18:56 UTC Canonical: https://phishdestroy.io/domain/aquifer-dex.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing 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: Aquifer DEX — #1 Exchange on Solana | Swap, Bridge, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: ee23f2bcac787bf60bc757c7cef47d65dbca892c3f4334d92c54b598ae8b05d5 ## 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 16:02:44 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:05:38 UTC (abuse notice filed) Last verified: 2026-07-31 12:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb35d-1ccb-7242-961f-4b0253363817/ URLQuery: https://urlquery.net/report/183480fe-1b76-417a-b9af-56f3d3e12edd Wayback Machine: https://web.archive.org/web/*/aquifer-dex.com crt.sh CT logs: https://crt.sh/?q=%25.aquifer-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aquifer-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aquifer-dex.com URLhaus: https://urlhaus.abuse.ch/host/aquifer-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:03:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is aquifer-dex.com a Phishing Site for Credential Harvesting? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-5AD5E5 Favicon MD5: 5c911ea87693275f7b10748ab7032a5f TLS cert SHA-256: ee23f2bcac787bf60bc757c7cef47d65dbca892c3f4334d92c54b598ae8b05d5 ## 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/aquifer-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=aquifer-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: 196,381 domains (84,101 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io