# PhishDestroy threat dossier — dexnew.top
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Fetched:   2026-07-13 15:41:43 UTC
Canonical: https://phishdestroy.io/domain/dexnew.top/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      207.148.67.128 (SG, Singapore)
ASN:             AS20473 The Constant Company, LLC
Hosting org:     SGP VULTR
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     jonah.ns.cloudflare.com, maria.ns.cloudflare.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Exchange
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: b034ce374dadbc257be9bd2a21e519c2858e55bf8c5523c08ffffa0bd331783c
Subject Alternative Names (related infrastructure — often same operator):
  - www.dexnew.top

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-09 09:02:43 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 16:20:40 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f45ae-bcf9-725d-affb-daf0eee30d0e/
Wayback Machine:  https://web.archive.org/web/*/dexnew.top
crt.sh CT logs:   https://crt.sh/?q=%25.dexnew.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dexnew.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dexnew.top
URLhaus:          https://urlhaus.abuse.ch/host/dexnew.top/

## ANALYST NARRATIVE
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[Generated: 2026-07-09 09:05:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain dexnew.top poses a high risk classified under generic phishing. This analysis indicates that the domain is active and potentially associated with fraudulent activities, including but not limited to brand impersonation or fake login pages targeting users.

Key technical indicators include a VirusTotal detection rate of 1/95 security vendors, meaning the domain is not widely recognized as malicious but still warrants caution. The domain is registered through NameSilo, LLC, and resolves to the IP address 207.148.67.128. Notably, the domain was created on June 22, 2026, indicating it is a newly established entity with potential malicious intent. It lacks reputation and trust scores due to its recent establishment, which may contribute to its high-risk classification.

To mitigate threats associated with this domain, it is recommended to implement robust monitoring for any phishing activity that may use this domain. Users should be educated about the signs of phishing and encouraged to refrain from interacting with suspicious links or inputting credentials on unverified sites. Security protocols may include blocking the domain and IP address within organizational networks to prevent further exposure.

## EVIDENCE HASHES
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Favicon MD5:       293af8a8a91be03d3b0df7da831f6e14
TLS cert SHA-256:      b034ce374dadbc257be9bd2a21e519c2858e55bf8c5523c08ffffa0bd331783c

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/dexnew.top/
JSON API:          https://api.destroy.tools/v1/check?domain=dexnew.top
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: 178,163 domains (49,854 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io