# PhishDestroy threat dossier — bavomex.com ================================================================ Fetched: 2026-06-30 05:44:52 UTC Canonical: https://phishdestroy.io/domain/bavomex.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Targeted brand: MEXC ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3035::6815:3d39 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. 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: cleo.ns.cloudflare.com, evangeline.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: Bavomex | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-18 Status: INVALID chain Fingerprint: e5f5406140d6c2c0501a13e87155c1a9b2bb43bdc98902e9e12613f8ddb259ad ## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 12:59:12 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:03:31 UTC (abuse notice filed) Last verified: 2026-06-30 07:15:49 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0de0-acc1-71b1-865f-c0c79b1d60d1/ URLQuery: https://urlquery.net/report/d7fc48df-38be-4b1a-b866-f024df33b4c1 Wayback Machine: https://web.archive.org/web/*/bavomex.com crt.sh CT logs: https://crt.sh/?q=%25.bavomex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bavomex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bavomex.com URLhaus: https://urlhaus.abuse.ch/host/bavomex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:54:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bavomex.com, is flagged for brand impersonation targeting MEXC, a legitimate cryptocurrency exchange platform. Analysis indicates the site presents itself as a decentralized Web3 gambling service under the title 'Bavomex | Decentralized Web3 Gambling Site with Provable Trust,' a tactic likely designed to lure users into disclosing login credentials or connecting cryptocurrency wallets. The infrastructure exhibits characteristics consistent with phishing operations, including the use of a gambling-themed facade to obfuscate its true intent of credential harvesting or wallet compromise. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 20, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.206.183, a Cloudflare-hosted endpoint that may provide anonymity and resilience against takedowns. The domain is flagged by 2 out of 95 security vendors on VirusTotal, appears on one security blocklist, and has a Gridinsoft trust score of 1/100. The SSL certificate is issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. No Google Safe Browsing (GSB) detections were reported at the time of analysis. The domain remains active and poses an elevated risk to users, particularly those familiar with MEXC or cryptocurrency services. Response actions should include immediate reporting to hosting providers, registrar abuse contacts, and relevant threat intelligence platforms to facilitate takedown efforts. Users are advised to verify domain authenticity through official channels, avoid interacting with unsolicited links, and employ hardware-based multi-factor authentication for cryptocurrency wallets. Despite partial vendor detection, the domain's low visibility on security platforms underscores the need for heightened vigilance, as it may evade automated protections in enterprise or consumer security tools. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-B05839 Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: e5f5406140d6c2c0501a13e87155c1a9b2bb43bdc98902e9e12613f8ddb259ad ## 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 (volunteer 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/bavomex.com/ JSON API: https://api.destroy.tools/v1/check?domain=bavomex.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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io