⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS Name.com Inc was notified 7 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@name.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 7 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20260714-F2CA49
Current status
Serving traffic (alive)
dexexchange.live favicon

dexexchange[.]live

Domain Security & Threat Intelligence Report

“DexWallet | Next-Gen Non-Custodial DeFi Gateway”

1/91 VT Active threat Jul 14, 2026 2 Blocklists GMX Fake Exchange 1 Report Sent US US + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
8165F8E6
Score
83/100
Engine
PD-4 Turbo
Analysis of the domain dexexchange[.]live shows it was registered through Name.com, Inc. on July 12, 2026 and is currently active. The domain is served by four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com) and resolves to the IPv4 address 34.111.179.208. TLS is provided by a Let’s Encrypt certificate (identifier YE1). VirusTotal reports that the domain was scanned by 91 vendors without any current detections, but the absence of detections does not confirm safety. The threat classification is generic_phishing and the risk level remains under investigation. Observable indicators are limited to the registration details, DNS infrastructure, IP address, and SSL certificate. No additional intelligence such as payload samples, phishing page content, or associated malware has been disclosed. Defenders should monitor DNS queries for the listed name servers, block or flag connections to 34.111.179.208, and enforce strict URL filtering for dexexchange[.]live. Continuous re‑evaluation is advised as further evidence may emerge.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Age
9d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
dexexchange.live detected and queued for full analysis
Jul 14, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 14, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Jul 14, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 21, 2026
Brand Impersonation
Impersonation of GMX
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 14, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc., hosting provider, 1 abuse contact
Jul 14, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 14, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 21, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-14 11:58 UTC
Malicious · 1/91 engines
Forensic screenshot of dexexchange.live showing the phishing page layout
IP: 34.111.179.208
Name.com, Inc.
9d old
Page Title
DexWallet | Next-Gen Non-Custodial DeFi Gateway

Domain Intelligence

Domaindexexchange.live
Registrar Name.com SE(SE)
IP Address 34.111.179.208 US
GeoUS Kansas City, US
NetworkAS396982 · Google Cloud
RegistrationCreated Jul 12, 2026 (9d · Very New!) Expires Jul 12, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
Nameserversns1cny.name.comns2ckr.name.comns3jkl.name.comns4hny.name.com
TLS Fingerprint05c49374a4fe44820a54d6c130556f043517901e…
Case IDPD-20260714-F2CA49
Shared-IP Neighbors · 42 other domains
34.111.179.208 is hosting 42 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
web3-connections.app Active trustsecuretrading.com/auth Active santstest.live Active rblx.foo Active nhn-cafeview.com Active kyxn.dev Active exoduswarranty.com Active doraemonsolana.org Active dcentwallet-help.com/recovery Active cr-nicos.com Active coinbase-fakify.net Active celotto.fun Active
Showing 12 of 42. Full list via domain API.
Technologies · 5 identified
Google Cloud
IaaS

Google Cloud is a suite of cloud computing services.

cloud.google.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Cloud Trace
Performance

Google Cloud Trace is a distributed tracing system that collects latency data from applications and displays it in the Google Cloud Console.

cloud.google.com 100% confidence
Google Cloud CDN
CDN

Cloud CDN uses Google's global edge network to serve content closer to users.

cloud.google.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 34.111.179.208 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trezor-en.live favicon trezor-en.live 23/95 kleinanzeigen-rechnung.412838191.net favicon kleinanzeigen-rechnung.412838191.net 22/95 cafeview-nhn.com favicon cafeview-nhn.com 22/95 trezor-help.support favicon trezor-help.support 22/95 trustwalletdiagnosis-ie.com favicon trustwalletdiagnosis-ie.com 21/95 rblx.foo favicon rblx.foo 21/95

More Domains at Name.com 6 flagged

haithamgomaa.com favicon haithamgomaa.com 4/95 hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com favicon hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com dapps-mainnet.xyz favicon dapps-mainnet.xyz 1/95 netflixpaymentportal.org favicon netflixpaymentportal.org 8/95 trustwalletsupportt.org favicon trustwalletsupportt.org 2/95 www.vvipevent.com favicon www.vvipevent.com 4/95

Other GMX Impersonation Domains

These domains also target GMX users. View all GMX threats →

exchange.putunesimbah.de exchange.putunesimbah.de 20 xires.weebly.com xires.weebly.com 20 gmxauthe.vercel.app gmxauthe.vercel.app 19 gmxdenetdienst.weebly.com gmxdenetdienst.weebly.com 19 shy-years-687432.framer.app shy-years-687432.framer.app 19 exchange.base.software exchange.base.software 18 freemeingmx.weebly.com freemeingmx.weebly.com 18 gmx-login-web.weebly.com gmx-login-web.weebly.com 18

About This Report: dexexchange.live

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “DexWallet | Next-Gen Non-Custodial DeFi Gateway”, which may be designed to impersonate GMX.

dexexchange.live has been flagged by 1 security vendor as of July 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dexexchange.live — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including dexexchange.live)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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