duadex[.]com
Domain Security & Threat Intelligence Report“Duadex: Most Popular Online Crypto Casino Based on Blockchain”
4/95 VT
URLQuery: 2
Active (resurrected)
May 13, 2026
2 Blocklists
Crypto Casino / Gambling
Impersonation
1 Report Sent
CA
+ more
CA
+ more
4/95 VT vendors
2 blocklists
Targets Crypto Casino / Gambling
58
Risk Score
PhishDestroy AI
HIGH
PhishDestroy flags duadex[.]com as a potential crypto drainer targeting cryptocurrency users through deceptive login or transaction pages. The domain mimics legitimate services to trick visitors into connecting wallets or entering credentials, risking direct fund theft via smart contract exploits or clipboard manipulation. Avoid interacting with this site, as it could silently drain assets without visible warnings. If you've already connected a wallet or entered personal data, revoke permissions immediately and transfer remaining funds to a secure wallet. PhishDestroy identifies duadex[.]com as a newly registered domain (May 12, 2026) with concerning technical indicators. The site resolves to IP 188.114.96.3 and uses a Let's Encrypt SSL certificate for legitimacy. Despite 0 detections on VirusTotal, its registration through Fewmoretaps OU (Trustname.com) raises red flags, as this registrar has been linked to high-risk domains in the past. The domain's age and clean VT score may indicate a recently deployed campaign, emphasizing the need for proactive blocking. If you accessed duadex[.]com, cease all wallet connections and inspect transaction histories for unauthorized activity. Check browser extensions for malicious permissions and scan devices with updated antivirus tools. Report this domain to PhishDestroy for further analysis and block it via hosts file or firewall rules. Stay vigilant—crypto drainers often evolve to bypass detection, so manual verification remains critical.
VirusTotal
4 det.
URLQuery
2 det.
URLScan
Gridinsoft
1/100
Scamadviser
16/100
SSL
Let's Encrypt
Age
2d Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
2d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
1/100
Scamadviser
16/100
Security Signals
Gridinsoft Analysis
1 / 100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-13 21:09 UTC
Malicious · 4/95 engines
IP: 188.114.96.3
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 2d old
Let's Encrypt
Domain Intelligence
Domainduadex.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated May 12, 2026 (2d · Brand New!)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 13, 2026
Nameserversmelina.ns.cloudflare.comwatson.ns.cloudflare.com
TLS Fingerprintf4c59b7653a9a7b0ae18f755dad97f6ca146d881…
Favicon Hash
Case IDPD-20260513-32A5D2
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a Trustname.com
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of duadex.com · checked May 13, 2026
54
Needs Work
Performance
FCP
1.35s
First Contentful Paint
LCP
33.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
801ms
Total Blocking Time
SI
4.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt
5 paths
/api/
/payser/
/profile/
/auth/
/__
Sitemap
34 pages
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
member.invoice-partners-agency.com 
support291.business-manage-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
username8834.invoice-ads-agency.com 
user13.invoice-partners-agency.com More Domains at Fewmoretaps OU d/b/a T… 6 flagged
xrpwalletdoff.com 
loggersecure.com 
xgaba.com 
guekex.com 
huddle0.com 
play.deezwin.com Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
spinbase.cc 
stakejob.click 
tycewin.cc 
wurowex.com 
1spin.cc 
50cas.us 
broxuswin.app 
depspace.com About This Report: duadex.com
This domain security report for duadex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “Duadex: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
duadex.com has been flagged by 4 security vendors as of May 15, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with duadex.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
duadex.com) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics