# PhishDestroy threat dossier — dexcharge.com ================================================================ Fetched: 2026-05-04 13:22:28 UTC Canonical: https://phishdestroy.io/domain/dexcharge.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 77.239.107.139 (RU, Moscow) ASN: ASAS207957 ServHost-AS SERV.HOST GROUP LTD, GB Hosting org: AS207957 SERV.HOST GROUP LTD Registrar: Porkbun LLC Nameservers: ["curitiba.ns.porkbun.com", "fortaleza.ns.porkbun.com", "maceio.ns.porkbun.com", "salvador.ns.porkbun.com"] Registered: 2026-02-21 Page title: Dex Exchange | Моментальный обмен криптовалют ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:39 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 19:50:37 UTC (STALE — 21 days ago, re-verify) Current status: UNCONFIRMED (our live-probe is 21 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a10a9-b123-7062-9dde-326b8bdc31e0/ Wayback Machine: https://web.archive.org/web/*/dexcharge.com crt.sh CT logs: https://crt.sh/?q=%25.dexcharge.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dexcharge.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dexcharge.com URLhaus: https://urlhaus.abuse.ch/host/dexcharge.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:57:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dexcharge.com as a medium-risk phishing domain posing potential threats to unsuspecting users. The domain was first registered on February 21, 2026, and has been associated with generic phishing campaigns targeting user credentials or sensitive information. Technical analysis reveals that dexcharge.com appeared on four prominent security blocklists, raising its threat profile. VirusTotal flagged the domain by multiple security vendors, indicating malicious intent. The domain was registered through a dead domain registrar, a common tactic that complicates attribution and takedown efforts. Currently, dexcharge.com is offline and inaccessible, reducing immediate risk. PhishDestroy recommends continued vigilance and avoidance of this domain should it reappear. Users and organizations should maintain updated security solutions and report suspicious domains to help prevent phishing attacks. ## 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 (volunteer 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/dexcharge.com/ JSON API: https://api.destroy.tools/v1/check?domain=dexcharge.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: volunteer-driven open-source threat-intelligence platform. Tracked: 145,566 domains (56,063 alive under monitoring, 89,135 confirmed takedowns/dead). Site: https://phishdestroy.io