# PhishDestroy threat dossier — deriverse-dex.com ================================================================ Fetched: 2026-07-23 08:53:50 UTC Canonical: https://phishdestroy.io/domain/deriverse-dex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (RU, Moscow) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: UnstoppableUS1 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-18 Expires: 2027-07-18 Page title: Deriverse — Fully On-Chain Solana DEX for Spot & Derivatives Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 6b1fb18ebfef775f28ecd0527564885d1a176a63f24723e2d80fe72b133d7927 Subject Alternative Names (related infrastructure — often same operator): - www.deriverse-dex.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: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 12:51:18 UTC (by PhishDestroy tracker) First reported: 2026-07-20 10:53:08 UTC (abuse notice filed) Last verified: 2026-07-23 08:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7f26-0876-736d-8893-d9a8e9c8ddd5/ URLQuery: https://urlquery.net/report/e87bed7a-0ce4-4bd1-b5b8-c2267d07ac56 Wayback Machine: https://web.archive.org/web/*/deriverse-dex.com crt.sh CT logs: https://crt.sh/?q=%25.deriverse-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deriverse-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/deriverse-dex.com URLhaus: https://urlhaus.abuse.ch/host/deriverse-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 12:52:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] deriverse-dex.com Fake Crypto Dex Alert This domain, deriverse-dex.com, is flagged as a high-risk generic phishing threat. It was created on July 18, 2026, just two days before this report date, and remains active. The domain resolves to IP address 186.2.175.103 and is registered through UnstoppableUS1 LLC, using nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. VirusTotal scanned this domain with 95 vendors, but currently none flag it as malicious; however, absence of detections is not proof of safety. The domain appears on three security blocklists and is specifically blocked by PhishDestroy, MetaMask, and SEAL, indicating it is recognized as a threat by multiple security platforms. The domain name suggests it impersonates a decentralized exchange (DEX) platform, a common lure for cryptocurrency phishing. The exact content of the site has not been analyzed in this report, so no page visuals or brand-specific details are available. Defenders should treat this domain as actively malicious, block it at the network level, and monitor for related domains or infrastructure linked to the same IP or registrar. Users should be warned not to interact with the site or enter any credentials or wallet information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-C80485 Favicon MD5: 2706efb34e0500fef555116649e6deb2 TLS cert SHA-256: 6b1fb18ebfef775f28ecd0527564885d1a176a63f24723e2d80fe72b133d7927 ## 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/deriverse-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=deriverse-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: 188,658 domains (58,720 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io