# PhishDestroy threat dossier — duadex.com ================================================================ Fetched: 2026-05-15 16:13:41 UTC Canonical: https://phishdestroy.io/domain/duadex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/92 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: melina.ns.cloudflare.com, watson.ns.cloudflare.com Registered: 2026-05-12 Page title: Duadex: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-10 Status: INVALID chain Fingerprint: f4c59b7653a9a7b0ae18f755dad97f6ca146d8812cb7debf87f2b3cd00865601 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 21:10:10 UTC (by PhishDestroy tracker) First reported: 2026-05-13 18:10:58 UTC (abuse notice filed) Last verified: 2026-05-14 19:40:04 UTC Neutralised: 2026-05-14 09:15:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2286-d5ab-73c9-a5d9-21affb675928/ URLQuery: https://urlquery.net/report/0e2d0cc3-634e-4423-ae10-1190b16ee041 Wayback Machine: https://web.archive.org/web/*/duadex.com crt.sh CT logs: https://crt.sh/?q=%25.duadex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=duadex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/duadex.com URLhaus: https://urlhaus.abuse.ch/host/duadex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-13 21:10:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260513-32A5D2 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: f4c59b7653a9a7b0ae18f755dad97f6ca146d8812cb7debf87f2b3cd00865601 ## 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 (volunteer 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/duadex.com/ JSON API: https://api.destroy.tools/v1/check?domain=duadex.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: volunteer-driven open-source threat-intelligence platform. Tracked: 149,826 domains (33,992 alive under monitoring, 114,208 confirmed takedowns/dead). Site: https://phishdestroy.io