⚠️
This domain has been flagged as malicious
Detected by 2 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.
betdex-exchange.com favicon

betdex-exchange[.]com

Domain Security & Threat Intelligence Report

“BetDEX Exchange — #1 Decentralized Sports Betting Exchange on Solana | Bet, T...”

2/91 VT Active threat Jul 28, 2026 Solana Fake Exchange BZ BZ + more
73 Risk Score
PhishDestroy AI
HIGH
Ref
539035E9
Score
73/100
Engine
PD-4 Turbo
As of July 28, 2026, the domain betdex-exchange[.]com is under investigation for potential phishing activity. The domain appears on one security blocklist, specifically PhishDestroy, which indicates it may be associated with fraudulent or malicious content. However, the exact nature of the threat is still being evaluated. The domain was registered on July 23, 2026, through Fewmoretaps OU doing business as Trustname.com. It currently resolves to the IP address 186.2.175.109.

Nameservers for the domain include ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. These details suggest a recent and possibly short-lived infrastructure, which is often characteristic of phishing operations. The domain has been scanned by 91 vendors on VirusTotal, but none of these vendors currently flag it as malicious. This absence of detections does not guarantee the domain's safety, as phishing sites can evade initial detection and may require further analysis.

Defenders and users should exercise caution and avoid interacting with this domain until more concrete evidence is available. Given the domain's presence on a security blocklist and its recent creation, it is advisable to monitor the site for any suspicious activity and to verify any communications or transactions that may involve this domain. For a comprehensive assessment, additional checks should be conducted, including Safe Browsing, OTX, and trust score evaluations. The exact content of the site has not yet been analyzed, and users are encouraged to report any suspicious behavior to relevant authorities or security platforms.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
6d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 84d WHOIS 6d 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
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
betdex-exchange.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 28, 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, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 30, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 20:05 UTC
Malicious · 2/91 engines
Forensic screenshot of betdex-exchange.com showing the phishing page layout
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
6d old
Let's Encrypt
Page Title
BetDEX Exchange — #1 Decentralized Sports Betting Exchange on Solana | Bet, Trade, Earn on betdex-exchange.com

Domain Intelligence

Domainbetdex-exchange.com
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 23, 2026 (6d · Brand New!) Expires Jul 23, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprintf7a5e41f254b04bbae4579cee4268c3c734167dc…
Favicon Hashfavicond483e7a53f76e75acc31319b34534a46
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.
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Alive 2 VT
moonit-dex.com
Alive 2 VT
fermi-trade.com
Alive 9 VT
sega-swap.com
Alive 2 VT
goosefx-dex.com
Alive 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
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

2 / 91 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of betdex-exchange.com · checked Jul 28, 2026

91
Good
Performance
FCP
2.75s
First Contentful Paint
LCP
2.75s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 ekubo-dex.com favicon ekubo-dex.com 12/95 metrix-finance.com favicon metrix-finance.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

desuwex.com favicon desuwex.com 14/95 yonewex.com favicon yonewex.com 7/95 toepox.com favicon toepox.com sharkhub.org favicon sharkhub.org poubex.com favicon poubex.com 2/95 ruenux.com favicon ruenux.com

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: betdex-exchange.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 “BetDEX Exchange — #1 Decentralized Sports Betting Exchange on Solana | Bet, Trade, Earn on betdex...”, which may be designed to impersonate Solana.

betdex-exchange.com has been flagged by 2 security vendors as of July 30, 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 betdex-exchange.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 betdex-exchange.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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