# PhishDestroy threat dossier — betdex-exchange.com ================================================================ Fetched: 2026-07-30 10:29:09 UTC Canonical: https://phishdestroy.io/domain/betdex-exchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar 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: 2026-07-23 Expires: 2027-07-23 Page title: BetDEX Exchange — #1 Decentralized Sports Betting Exchange on Solana | Bet, Trade, Earn on betdex-exchange.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: f7a5e41f254b04bbae4579cee4268c3c734167dcd0cce111030950733da05bad Subject Alternative Names (related infrastructure — often same operator): - www.betdex-exchange.com ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:05:32 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 12:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9e7-ea0d-7058-8265-2d1852ccf210/ Wayback Machine: https://web.archive.org/web/*/betdex-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.betdex-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=betdex-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/betdex-exchange.com URLhaus: https://urlhaus.abuse.ch/host/betdex-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:08:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is betdex-exchange.com a Phishing Domain? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d483e7a53f76e75acc31319b34534a46 TLS cert SHA-256: f7a5e41f254b04bbae4579cee4268c3c734167dcd0cce111030950733da05bad ## 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/betdex-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=betdex-exchange.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: 195,592 domains (88,773 alive under monitoring, 104,557 confirmed takedowns/dead). Site: https://phishdestroy.io