# PhishDestroy threat dossier — dexfax.com
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Fetched:   2026-04-21 18:50:00 UTC
Canonical: https://phishdestroy.io/domain/dexfax.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: revolut, ton)

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, URLQuery
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Registered:      2025-08-07
Expires:         2026-08-07
Page title:      DexFax
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-08-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:43 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 20:14:13 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bc0e7-69a7-75e8-ac38-c479537e388b/
Wayback Machine:  https://web.archive.org/web/*/dexfax.com
crt.sh CT logs:   https://crt.sh/?q=%25.dexfax.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dexfax.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dexfax.com
URLhaus:          https://urlhaus.abuse.ch/host/dexfax.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:20:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies DexFax.com as an active phishing domain categorized with a medium risk level. The site is primarily engaged in generic phishing activities designed to deceive users and harvest sensitive information.

Supporting evidence includes its recent creation date of February 21, 2026, and resolution to IP address 188.114.97.3. The domain has been flagged by 4 out of 95 security vendors on VirusTotal and appears on one security blocklist. Additionally, AlienVault OTX has recorded it in one threat intelligence pulse, confirming ongoing malicious activity.

Users are advised to exercise caution and avoid interacting with DexFax.com. Organizations should implement domain and IP-based blocking measures to mitigate risk. As the domain remains active, continuous monitoring and user education are essential to prevent credential compromise and potential data loss.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/dexfax.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dexfax.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io