# PhishDestroy threat dossier — dexlab-dex.com ================================================================ Fetched: 2026-07-30 16:10:44 UTC Canonical: https://phishdestroy.io/domain/dexlab-dex.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: across (and: arbitrum, backpack, base, bnb chain, compound) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Ermes, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-22 Expires: 2027-07-22 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: ae96d7956749f95d4ea061368ea38861fc470105c466fabec4fb8f7f6d86585d Subject Alternative Names (related infrastructure — often same operator): - www.dexlab-dex.com ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 16:04:08 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:18:54 UTC (abuse notice filed) Last verified: 2026-07-30 18:02:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb35f-1776-746e-8153-853e11b72ab8/ URLQuery: https://urlquery.net/report/7d0fb5f7-88f3-41fb-8151-d7a0d91a99a6 Wayback Machine: https://web.archive.org/web/*/dexlab-dex.com crt.sh CT logs: https://crt.sh/?q=%25.dexlab-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dexlab-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dexlab-dex.com URLhaus: https://urlhaus.abuse.ch/host/dexlab-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:04:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] dexlab-dex.com: Confirmed Phishing Site Analysis of dexlab-dex.com shows that the domain was registered on July 22, 2026 through Fewmoretaps OU operating as Trustname.com. The registrar information lists the registrant as Fewmoretaps OU d/b/a Trustname.com. The domain is served by four nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, and resolves to the IPv4 address 186.2.175.109. VirusTotal has recorded six detections out of ninety‑one scanned security vendors, indicating that multiple AV engines consider the site malicious. The domain is currently listed on a single external blocklist and has been actively blocked by the PhishDestroy feed. No additional public threat intelligence such as Safe Browsing, OTX, or SSL certificate details were observed in the available data. The short lifespan—only eight days from registration to the report date—combined with the presence on a blocklist and multiple vendor detections aligns with the classification of a generic phishing infrastructure. Because the site’s content, HTTP response codes, and TLS configuration have not been published, those aspects remain unknown. Defenders should immediately add dexlab-dex.com to network‑level deny lists, enforce DNS sink‑hole policies for the associated IP address 186.2.175.109, and monitor the listed nameservers for any future resolution changes. Continuous re‑query of VirusTotal and blocklist feeds is recommended to capture any new detections that could indicate expanded activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-C154BE Favicon MD5: 380d60c6827074a9332a591c53b36cdb TLS cert SHA-256: ae96d7956749f95d4ea061368ea38861fc470105c466fabec4fb8f7f6d86585d ## 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/dexlab-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=dexlab-dex.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: independent open-source threat-intelligence platform. Tracked: 195,932 domains (83,630 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io