⚠️
This domain has been flagged as malicious
Detected by 3 security vendors 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.
dexgroms.com favicon

dexgroms[.]com

Domain Security & Threat Intelligence Report

“DEX Trading Platform”

3/91 VT OTX: 3 pulses Active threat Jul 10, 2026 2 Blocklists Investment Scam Fake Exchange CA CA + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
D9D0D1B5
Score
88/100
Engine
PD-4 Turbo
Analysis of dexgroms[.]com shows a high‑risk fake exchange phishing operation. The site resolves to the Cloudflare‑hosted IP 188.114.97.3, which is geolocated to Canada and is served by the Cloudflare nameservers malcolm.ns.cloudflare.com and nena.ns.cloudflare.com. The TLS certificate is issued by Google Trust Services (WE1), indicating the connection is encrypted but does not validate the legitimacy of the service. The HTTP response returns status 200 and the page title is "DEX Trading Platform," matching the reported scam type of a fake exchange. The domain was registered through Realtime Register B.V. and appears on three security blocklists; it is actively blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX has listed the domain in three threat‑intel pulses, and VirusTotal reports three detections out of 91 scanning engines. These concrete indicators confirm that the domain is being used to lure victims into a counterfeit trading platform. Uncertainties remain regarding the exact phishing payload and any additional infrastructure beyond the observed Cloudflare edge. Defenders should block the domain at network perimeter, add it to URL filtering lists, and monitor DNS queries for the associated IP and nameservers. Continued observation of any changes to the TLS certificate, HTTP content, or additional detection feeds is advised.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
SSL
Google Trust Services
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 3 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 79d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
dexgroms.com detected and queued for full analysis
Jul 10, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Technical Analysis Recorded
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 21, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 19, 2026
Brand Impersonation
Impersonation of Investment Scam
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Realtime Register B.V.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 10, 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.

Domain Intelligence

Domaindexgroms.com
Registrar Realtime
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 10, 2026
Nameservers["malcolm.ns.cloudflare.com","nena.ns.cloudflare.com"]
TLS Fingerprinta736f81058856e524f544e0ed8b031bed04f6ee7…
Favicon Hashfavicon1b42f83c7619357769b08dcece74313d
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Realtime Register B.V. Investment Scam — suggests a coordinated kit / operator cluster.
dexpolt.com
Alive 4 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 18 identified
Contentful
CMS

Contentful is an API-first content management platform to create, manage and publish content on any digital channel.

www.contentful.com 100% confidence
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence
Osano
Cookie compliance

Osano is a data privacy platform that helps your website comply with regulations such as GDPR and CCPA.

www.osano.com 100% confidence
Mailgun
Email

Mailgun is a transactional email API service for developers.

www.mailgun.com 100% confidence
Linkedin Insight Tag
Analytics

LinkedIn Insight Tag is a lightweight JavaScript tag that powers conversion tracking, website audiences, and website demographics.

business.linkedin.com 100% confidence
Linkedin Ads
Advertising

Linkedin Ads is a paid marketing tool that offers access to Linkedin social networks through various sponsored posts and other methods.

business.linkedin.com 100% confidence
HubSpot Analytics
Analytics

HubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.

www.hubspot.com 100% confidence
HubSpot
Marketing automation

HubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.

www.hubspot.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 Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

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

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
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 →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at Realtime 6 flagged

maxludumes.com favicon maxludumes.com 1/95 aiai-constellation.com favicon aiai-constellation.com adminapi.lurexc.com favicon adminapi.lurexc.com admin.lurexc.com favicon admin.lurexc.com maxhoruen.com favicon maxhoruen.com amazonglobal1.com favicon amazonglobal1.com 12/95

Other Investment Scam Impersonation Domains

These domains also target Investment Scam users. View all Investment Scam threats →

legitplatformassets.com legitplatformassets.com 16 netdigitalcorp.com netdigitalcorp.com 12 savings.web.id savings.web.id 11 kinginvestment.ltd kinginvestment.ltd 10 sso-uphweld.framer.media sso-uphweld.framer.media 9 bozei.id bozei.id 5 phivetrade.com phivetrade.com 5 dexpolt.com dexpolt.com 4

About This Report: dexgroms.com

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 “DEX Trading Platform”, which may be designed to impersonate Investment Scam.

dexgroms.com has been flagged by 3 security vendors 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 dexgroms.com — 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 dexgroms.com)
  • 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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