# PhishDestroy threat dossier — dexmarketpros.com ================================================================ Fetched: 2026-07-13 04:39:05 UTC Canonical: https://phishdestroy.io/domain/dexmarketpros.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 63/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, Netcraft URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: irena.ns.cloudflare.com, razvan.ns.cloudflare.com Registered: 2026-07-09 Expires: 2027-07-09 Page title: Dex Market Pros | CFD Trading — Trading on Stocks, Gold, Oil, Indices ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: d6934bed5996dc097d26eb85556195fa2fcf7cbb63058ef9cab5cae52ffcc4b8 ## 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: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-13 01:33:08 UTC (by PhishDestroy tracker) First reported: 2026-07-13 00:36:22 UTC (abuse notice filed) Last verified: 2026-07-13 06:20:15 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f58ac-390b-708c-a405-50d966291757/ URLQuery: https://urlquery.net/report/14203938-4b08-40c6-b8c5-d982486324fc Wayback Machine: https://web.archive.org/web/*/dexmarketpros.com crt.sh CT logs: https://crt.sh/?q=%25.dexmarketpros.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dexmarketpros.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dexmarketpros.com URLhaus: https://urlhaus.abuse.ch/host/dexmarketpros.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 02:04:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, dexmarketpros.com, is flagged as a high-risk phishing site impersonating a contract-for-difference (CFD) trading platform. Registered on July 9, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, the domain remains active as of July 13, 2026. It resolves to the IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to targets. The page title, 'Dex Market Pros | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' explicitly indicates an attempt to mimic a financial trading service, though no specific legitimate brand is confirmed as the impersonation target. Analysis indicates that three out of 95 security vendors on VirusTotal have flagged this domain, suggesting early detection but not yet widespread recognition. The domain's infrastructure and registration details do not reveal additional anomalous patterns beyond its recent creation and active status. Defenders should treat this domain as a confirmed phishing threat targeting individuals interested in financial trading, particularly those seeking CFD, stock, commodity, or index trading opportunities. Blocking resolution to 188.114.96.3 and monitoring for connections to this domain are recommended. Further investigation into associated email addresses, WHOIS details, or hosting patterns may provide additional context, though no such details are currently available in the provided intelligence. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260713-9404A3 TLS cert SHA-256: d6934bed5996dc097d26eb85556195fa2fcf7cbb63058ef9cab5cae52ffcc4b8 ## 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/dexmarketpros.com/ JSON API: https://api.destroy.tools/v1/check?domain=dexmarketpros.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io