# PhishDestroy threat dossier — dexsyncvalidsolution.live ================================================================ Fetched: 2026-07-29 02:13:10 UTC Canonical: https://phishdestroy.io/domain/dexsyncvalidsolution.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: apollo.ns.cloudflare.com, frida.ns.cloudflare.com Registered: 2026-07-25 Expires: 2027-07-25 Page title: EVM Resolve HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: 3f8c5027be942c1ad7f50bd78b9b218b4283aaf7bc52a51a8149db5954389f58 ## 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: 2026-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:24:37 UTC (by PhishDestroy tracker) First reported: 2026-07-28 17:32:03 UTC (abuse notice filed) Last verified: 2026-07-29 03:50:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9c4-3ddf-70ca-a0c2-1a30553386b6/ URLQuery: https://urlquery.net/report/669d12a5-67ee-487e-ab3c-d87b2ca92669 Wayback Machine: https://web.archive.org/web/*/dexsyncvalidsolution.live crt.sh CT logs: https://crt.sh/?q=%25.dexsyncvalidsolution.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dexsyncvalidsolution.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/dexsyncvalidsolution.live URLhaus: https://urlhaus.abuse.ch/host/dexsyncvalidsolution.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:34:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] dexsyncvalidsolution.live: Active Cloudflare-hosted phishing site Analysis of dexsyncvalidsolution.live indicates a recently established phishing domain created on July 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain is currently active and resolves to IP address 188.114.96.3, which is associated with Cloudflare's infrastructure, as confirmed by its nameservers (apollo.ns.cloudflare.com and frida.ns.cloudflare.com). This hosting choice is consistent with threat actors leveraging Cloudflare's services to obscure the origin of malicious content and evade detection. Detection data remains limited but growing: as of July 28, 2026, two out of 91 security vendors on VirusTotal have flagged the domain, and it appears on one security blocklist. The domain is also blocked by PhishDestroy. No additional context regarding the specific phishing campaign, targeted brand, or scam type is available at this time, and the exact content of the site has not been analyzed. The domain's registration age—just three days old at the time of this report—aligns with common phishing domain lifecycle patterns, where rapid deployment and short operational windows are typical. Defenders should treat this domain as high-risk based on its active status, recent creation, and early detection by security vendors. Recommended actions include blocking the domain and its resolving IP at the network perimeter, monitoring for connections to 188.114.96.3, and reviewing logs for any internal access attempts. Given the use of Cloudflare, defenders should also prepare for potential rapid changes in resolving infrastructure. Further analysis of the site's content and behavior is needed to determine the precise phishing mechanism and any associated threat clusters. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-C785DF TLS cert SHA-256: 3f8c5027be942c1ad7f50bd78b9b218b4283aaf7bc52a51a8149db5954389f58 ## 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/dexsyncvalidsolution.live/ JSON API: https://api.destroy.tools/v1/check?domain=dexsyncvalidsolution.live 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: 208,204 domains (82,861 alive under monitoring, 124,312 confirmed takedowns/dead). Site: https://phishdestroy.io