# PhishDestroy threat dossier — cube-dex.com ================================================================ Fetched: 2026-07-30 22:40:26 UTC Canonical: https://phishdestroy.io/domain/cube-dex.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana (and: arbitrum, backpack, base, bnb chain, compound) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Ermes, 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 Page title: Cube DEX — #1 Exchange on Solana | Swap, Bridge, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: ce71654639bc596184685821c8db6996d5f3276872eea01611d679e85da686ad ## 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 16:03:13 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:18:05 UTC (abuse notice filed) Last verified: 2026-07-31 00:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb35f-10d7-76cf-bdca-723bcad4ab7c/ URLQuery: https://urlquery.net/report/85158f0a-c457-4c35-987e-23fc49e30859 Wayback Machine: https://web.archive.org/web/*/cube-dex.com crt.sh CT logs: https://crt.sh/?q=%25.cube-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cube-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cube-dex.com URLhaus: https://urlhaus.abuse.ch/host/cube-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:03:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] cube-dex.com — Generic Phishing Investigation Report Analysis of cube-dex.com indicates that the domain is actively being used for a generic phishing campaign. The domain was registered on July 22, 2026 through Fewmoretaps OU d/b/a Trustname.com and is currently resolving to the IP address 186.2.175.109. Nameserver configuration includes ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, suggesting reliance on a mixed DNS infrastructure that may aid in resilience against takedown attempts. The domain has been flagged by six of ninety‑one security vendors on VirusTotal, demonstrating partial detection across the industry. It is listed on one external security blocklist, and PhishDestroy has explicitly blocked the domain, confirming that at least one dedicated anti‑phishing platform has taken mitigation action. No additional intelligence such as Safe Browsing status, OTX references, SSL certificate details, HTTP response codes, or page‑title information is presently available, leaving the exact content and lure technique unverified. Defenders should treat any traffic to cube-dex.com as malicious, enforce outbound filtering to block connections to the resolved IP, and add the domain and its name‑servers to internal blocklists. Continuous monitoring of the IP address and associated name‑servers is advised, as the infrastructure may be leveraged for further phishing sites or related malicious activity. Organizations should also consider sharing any new indicators of compromise with threat‑sharing communities to improve collective visibility. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-1C12EB Favicon MD5: 18077a8d906a8eb6aa4fb64a0dcb12f6 TLS cert SHA-256: ce71654639bc596184685821c8db6996d5f3276872eea01611d679e85da686ad ## 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/cube-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=cube-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: 196,122 domains (83,627 alive under monitoring, 110,235 confirmed takedowns/dead). Site: https://phishdestroy.io