# PhishDestroy threat dossier — dflow-dex.com ================================================================ Fetched: 2026-07-31 18:40:25 UTC Canonical: https://phishdestroy.io/domain/dflow-dex.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana (and: arbitrum, backpack, base, bnb chain, compound) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, 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 Page title: DFlow — #1 DEX on Solana | Swap, Bridge, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 83ab63a56ab8787974ca51ca0ba83ee816b4f2ca2aca02f5190f13e579e7eaa8 Subject Alternative Names (related infrastructure — often same operator): - www.dflow-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 16:03:43 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:19:03 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb35f-126f-749d-92e1-d3e17929dd71/ URLQuery: https://urlquery.net/report/dbd92867-7b05-4191-a41f-72d520e3a720 Wayback Machine: https://web.archive.org/web/*/dflow-dex.com crt.sh CT logs: https://crt.sh/?q=%25.dflow-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dflow-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dflow-dex.com URLhaus: https://urlhaus.abuse.ch/host/dflow-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.] dflow-dex.com — Phishing Investigation Report Analysis of dflow-dex.com as of 30 July 2026 shows that the domain was registered on 22 July 2026 through the registrar Fewmoretaps OU operating as Trustname.com. The domain resolves to the IPv4 address 186.2.175.109 and is served by four nameservers – ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz and zeus.trustname.com – indicating the use of a mixed DNS infrastructure. Reputation services have placed the domain on a single security blocklist, and the PhishDestroy service explicitly blocks it, confirming its classification as a phishing resource. VirusTotal scans have returned five positive detections out of ninety‑one submitted scanners, reinforcing the malicious rating despite a minority of engines lacking a verdict. The domain remains active, with no indication of takedown or remediation at the time of analysis. Defenders encountering traffic to dflow-dex.com should block the domain at perimeter firewalls, proxy servers, and DNS filtering solutions. Network monitoring should flag any connections to 186.2.175.109, and endpoint protection should be configured to treat the five VirusTotal detections as indicative of malicious activity. Given the recent registration date, the limited blocklist exposure, and the mixed detection profile, the infrastructure is likely in an early deployment stage, and threat actors may be testing delivery vectors. Continuous re‑evaluation of the domain’s reputation, especially as additional scanners update their verdicts, is recommended to maintain an up‑to‑date defensive posture. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-B75948 Favicon MD5: 46193a48ad89943f0a6871e1e00ff6b0 TLS cert SHA-256: 83ab63a56ab8787974ca51ca0ba83ee816b4f2ca2aca02f5190f13e579e7eaa8 ## 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/dflow-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=dflow-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: 196,640 domains (84,359 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io