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dexmines.io

In short

dexmines.io is a phishing page detected by PhishDestroy on 2026-10-12. Risk: critical (88/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 7/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Registrar
NiceNIC
Resolved IP
104.21.39.16
Registered
Aug 15, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 7/92 Spamhaus DBL: DBL_PHISH
OTX: 4 refs Oct 12, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 7 / 92 · OTX 4 references 6 sources

VirusTotal

7 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
7 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

dexmines.io is a domain on the PhishDestroy blocklist. Its name combines "DEX" and "mines", which suggests decentralized trading or crypto mining, so it is likely aimed at crypto users. No specific brand impersonation has been confirmed. PhishDestroy first flagged it on 2026-10-12, and it was still online on 2026-10-19, where it redirected visitors elsewhere instead of serving its own page.

How the scam works

We have not yet tied this domain to a specific scheme. The strongest signals are Spamhaus's phishing listing and several security vendors that flag it, and both point to a site built to take something from visitors. With a crypto-themed name, that usually means login details, a seed phrase, or a wallet connection that leads to a malicious signature. The active redirect matters here: a link that looks like it goes to dexmines.io can send people to a different destination, and that destination can be changed at any time.

Evidence

On 2026-10-16, VirusTotal showed 7 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That is a minority of engines, but the vendors are unrelated and reached the same verdict independently. Spamhaus lists the domain in its DBL under the phishing category, a listing many mail filters enforce. Four AlienVault OTX threat pulses also reference it, which shows other researchers are tracking the domain as well.

Infrastructure

The domain resolves to Cloudflare's network, with the address geolocated to Canada. Because Cloudflare acts as a reverse proxy, the server that actually hosts the content is hidden from public view. The Google Trust Services certificate is the standard one issued for Cloudflare-fronted sites, so the padlock in the browser says nothing about whether the site can be trusted.

What to do

If you visited dexmines.io without entering anything, close the tab and do not follow its redirect again. If you typed in a password, change it everywhere you reuse it and turn on app-based 2FA. If you entered a seed phrase, assume the wallet is compromised and move your funds to a new wallet. If you connected a wallet and signed anything, review and revoke unfamiliar token permissions. Defenders should block the domain at DNS and mail gateways and watch for internal links pointing to it.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-11T14:46:01Z

Observed: · Retrieved:

Uuid
01a12b6d-6fa0-7658-8f88-a74f2bc5f440
Final url
https://dexmines.io/
Status
666
Redirected
https-only
Redirects
[
    {
        "to": "https://dexmines.io/",
        "from": "http://dexmines.io/",
        "status": 307
    }
]
Ip
104.21.39.16
Contacted IP addresses
[
    "104.21.39.16"
]
Asns
[
    "13335"
]
Document hash
c396babd7f49262f18a3a2ec34542c8e314cb4d869875152bb9675a6bb6066ea
Script hashes
[
    "48b8a8b9dcfc0c8b438d1d761d4bb359089775b156ca9a6800b49d9368660523"
]
Globals
[
    "a",
    "b",
    "e",
    "f",
    "g",
    "h",
    "cs-hashes",
    "_",
    "ee",
    "vf"
]
Cookies
[
    "cs-uuid",
    "cs-back"
]
Tls
{
    "san": [
        "dexmines.io",
        "*.dexmines.io"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "dexmines.io",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-13T10:23:09Z",
    "valid_from": "2026-08-15T09:24:39Z"
}
Domain age days
56
Apex age days
56
Tls age days
57
Tls valid days
90
Requests
2
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-10-12T09:15:51Z

Observed: · Retrieved:

Uuid
0ef24c65-3447-452c-8ad5-0e7f685047c1
VirusTotal · 2026-10-16T22:03:12Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 4,
    "suspicious": 3,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-08-15T10:11:07Z
Expires
2027-08-15T10:11:07Z
Updated
2026-08-20T10:11:47Z
First seen
2026-08-15T10:54:58Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.39.16"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "kiki.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "luke.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "kiki.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.142.31"
    }
]
Dns at
2026-10-16T22:04:47Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "dexmines.io",
        "*.dexmines.io"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "39ce706ac5d0a95e13a1e3a7c444b15a",
    "sha256": "1abea22d53870959a1bc774a6bbe6f5ff0e051867339bb8be8a5a1491a4e87c5",
    "subject": "dexmines.io",
    "valid_to": "2027-01-11T11:15:45Z",
    "valid_from": "2026-10-13T10:18:18Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "http://www.nicenic.net",
    "created": "2026-08-14T16:00:00Z",
    "updated": "2026-08-14T16:00:00Z",
    "expires": "2027-08-14T16:00:00Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "kiki.ns.cloudflare.com",
        "luke.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-14T16:00:00Z",
        "registration": "2026-08-14T16:00:00Z",
        "registrar expiration": "2027-08-14T16:00:00Z",
        "last update of RDAP database": "2026-08-14T16:00:00Z"
    }
}

Questions about dexmines.io

Is dexmines.io legit?

No. PhishDestroy classifies dexmines.io as a phishing page (risk: critical, 88/100); it was first detected on 2026-10-12. VirusTotal: 7/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is dexmines.io safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on dexmines.io. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used dexmines.io?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 3 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Aug 15, 2026 (68d · New) — Expires Aug 15, 2027
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedOct 12, 2026
DOM Analysisanalyzed Oct 12, 2026score 88/100
Submitted URLhttp://dexmines.io/
Favicon Hash
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 21 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.39.16
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • kiki.ns.cloudflare.com
  • luke.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-08-15 09:24:39
Valid until
2026-11-13 10:23:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-12 10:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf4006549f54c9283a3802e34b7fbd6dd91f6d89db3735024b6bb5e354ba2d5af
Certificate names · 2 SANs
  • dexmines.io
  • *.dexmines.io

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-22 10:59:48 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-22 10:59:48 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:59:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history10

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

Earlier observations 5
  1. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Added to PhishDestroy

    dexmines.io

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

dexmines.io

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 dexmines.io)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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