# PhishDestroy threat dossier — asterdex-dex.com ================================================================ Fetched: 2026-07-30 15:08:22 UTC Canonical: https://phishdestroy.io/domain/asterdex-dex.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## 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 ## 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 16:02:14 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:05:35 UTC (abuse notice filed) Last verified: 2026-07-30 16:31:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb353-edec-76ea-863c-5d68fe3cb0bd/ URLQuery: https://urlquery.net/report/a42b5372-b7fd-46b5-8e55-7edcc1b16c3c Wayback Machine: https://web.archive.org/web/*/asterdex-dex.com crt.sh CT logs: https://crt.sh/?q=%25.asterdex-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=asterdex-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/asterdex-dex.com URLhaus: https://urlhaus.abuse.ch/host/asterdex-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:02:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] asterdex-dex.com: Confirmed Cryptocurrency Phishing Site Active Analysis of the domain asterdex-dex.com indicates a confirmed high-risk phishing operation targeting cryptocurrency users, active as of July 30, 2026. The domain was registered on July 22, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with newly established phishing infrastructure. Infrastructure analysis reveals the domain resolves to the IP address 186.2.175.109, with nameservers configured as ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, suggesting the use of bulletproof or low-reputation DNS providers commonly exploited for malicious campaigns. Security vendor detections on VirusTotal show 5 of 91 engines flagging the domain as malicious, providing concrete evidence of its phishing classification. The domain is currently blocked by PhishDestroy and appears on at least one security blocklist, further corroborating its fraudulent nature. While the exact content of the site has not been fully analyzed, the domain name, combined with the detection context, strongly suggests an intent to deceive users into interacting with a fraudulent cryptocurrency exchange or decentralized finance (DeFi) platform. Defenders are advised to treat this domain as an active threat. Network-level blocking of the IP 186.2.175.109 and associated nameservers is recommended to mitigate exposure. Organizations should monitor for connections to this domain within their logs and consider proactive takedown requests through Trustname.com or relevant hosting providers. Given the domain's recent registration and active status, heightened vigilance is warranted, particularly for users or systems interacting with cryptocurrency-related services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-5A787D Favicon MD5: 0d9477b2482db6f86a884b32d3ae6fab ## 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/asterdex-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=asterdex-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: 195,919 domains (83,617 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io