# PhishDestroy threat dossier — bonkswap-dex.com ================================================================ Fetched: 2026-07-29 14:02:51 UTC Canonical: https://phishdestroy.io/domain/bonkswap-dex.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: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) 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: BONKswap DEX — #1 BONK Decentralized Exchange on Solana | Swap, Bridge, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 2983979bf29fc94fec71f473ba6cb6a2d3dd3bfe3ee73ad214132dc1d0f3e70a ## 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 20:38:41 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:47:08 UTC (abuse notice filed) Last verified: 2026-07-29 12:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa30-a61b-737c-aaf2-546068390377/ URLQuery: https://urlquery.net/report/3bfdf819-73ca-43df-b87c-404cc194af04 Wayback Machine: https://web.archive.org/web/*/bonkswap-dex.com crt.sh CT logs: https://crt.sh/?q=%25.bonkswap-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bonkswap-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bonkswap-dex.com URLhaus: https://urlhaus.abuse.ch/host/bonkswap-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:39:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bonkswap-dex.com Fake Crypto Swap Platform Alert This domain, bonkswap-dex.com, was registered on July 23, 2026, through Fewmoretaps OU d/b/a Trustname.com and currently resolves to the IP address 186.2.175.109. As of July 28, 2026, the domain remains active and is flagged on one security blocklist by PhishDestroy, indicating potential malicious intent. Analysis of the infrastructure reveals nameservers hosted under ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, which may suggest an attempt to obscure ownership or hosting relationships. No detections were reported by the 91 vendors that scanned the domain on VirusTotal, though this absence does not confirm safety. The domain's structure and naming convention suggest it may impersonate a cryptocurrency swap platform, though the exact content and target brand have not been confirmed through available evidence. Defenders should treat this domain as suspicious based on its recent registration, lack of widespread detection, and presence on a security blocklist. Immediate actions include monitoring for connections to 186.2.175.109, reviewing logs for DNS queries to the domain, and considering temporary blocking at the network perimeter pending further analysis. Additional investigation into the hosting provider and registrar may reveal patterns of abuse associated with this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-857564 Favicon MD5: 98cb5ac3b248baeb15f5a38a68ceb576 TLS cert SHA-256: 2983979bf29fc94fec71f473ba6cb6a2d3dd3bfe3ee73ad214132dc1d0f3e70a ## 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/bonkswap-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=bonkswap-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: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io