# PhishDestroy threat dossier — dexexchange.live ================================================================ Fetched: 2026-07-21 22:52:57 UTC Canonical: https://phishdestroy.io/domain/dexexchange.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: GMX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 34.111.179.208 (US, Kansas City) ASN: AS396982 Google LLC Hosting org: Google Cloud Registrar: Name.com, Inc. Nameservers: ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com Registered: 2026-07-12 Expires: 2027-07-12 Page title: DexWallet | Next-Gen Non-Custodial DeFi Gateway HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-10 Status: INVALID chain Fingerprint: 05c49374a4fe44820a54d6c130556f043517901ed9a0127c37b9daa5f51e9ac7 ## 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: 2026-07-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 11:58:50 UTC (by PhishDestroy tracker) First reported: 2026-07-14 12:00:10 UTC (abuse notice filed) Last verified: 2026-07-22 00:20:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f600f-77e5-73d3-a7e3-ce05b9be2f8d/ URLQuery: https://urlquery.net/report/3f113ec1-b3aa-42aa-ab1d-eaeae80bc656 Wayback Machine: https://web.archive.org/web/*/dexexchange.live crt.sh CT logs: https://crt.sh/?q=%25.dexexchange.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dexexchange.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/dexexchange.live URLhaus: https://urlhaus.abuse.ch/host/dexexchange.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 12:00:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] dexexchange.live generic phishing site detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-F2CA49 TLS cert SHA-256: 05c49374a4fe44820a54d6c130556f043517901ed9a0127c37b9daa5f51e9ac7 ## 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/dexexchange.live/ JSON API: https://api.destroy.tools/v1/check?domain=dexexchange.live 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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io