# PhishDestroy threat dossier — dynamexcard.com
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Fetched:   2026-07-04 02:34:05 UTC
Canonical: https://phishdestroy.io/domain/dynamexcard.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)
Targeted brand: MEXC

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      199.36.158.100 (US, Mountain View)
ASN:             ASAS54113 FASTLY - Fastly, Inc., US
Hosting org:     AS54113 Fastly, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     dns1.registrar-servers.com, dns2.registrar-servers.com
Registered:      2026-05-25
Expires:         2027-05-25
Page title:      DynaMex Card — Connect Your Wallet & Spend Crypto Anywhere

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WR3
Expires:    2026-08-24
Status:     INVALID chain
Fingerprint: 62ad0cdc04c04764eaf9417d94d4d93aca2dfb35474c12b6535370398b725972
Subject Alternative Names (related infrastructure — often same operator):
  - 12pills.com
  - akashb.work
  - alhert.cl
  - anonverse.fun
  - app.biyodijital.com
  - app.guiribase.es
  - app.tsugi.io
  - arbdex.io
  - aryaa-hanamar.com
  - asc.lt
  - attunly.app
  - aureodashboard.com
  - auth.heysage.co
  - baisley.co
  - brettbaisley.com
  ... +84 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:28:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:30:35 UTC (abuse notice filed)
Last verified:     2026-07-04 04:20:36 UTC
Neutralised:       2026-06-26 06:17:44 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efc2c-619a-731e-ab10-b8cf28deb5c7/
URLQuery:         https://urlquery.net/report/11c48e43-a7c1-43be-bf93-c28213c9d861
Wayback Machine:  https://web.archive.org/web/*/dynamexcard.com
crt.sh CT logs:   https://crt.sh/?q=%25.dynamexcard.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dynamexcard.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dynamexcard.com
URLhaus:          https://urlhaus.abuse.ch/host/dynamexcard.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 02:34:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Report: dynamexcard.com

Analysis of dynamexcard.com reveals a domain registered through NAMECHEAP INC, created on 2026-05-25, and currently in ACTIVE status. The site is hosted on IP address 199.36.158.100. While VirusTotal shows 0 detections out of 95 security vendors, the domain is present on 1 blocklist. The domain uses nameservers dns1.registrar-servers.com and dns2.registrar-servers.com. No page title or brand impersonation data was provided for this domain.

The primary threat indicator is the domain's presence on a blocklist despite zero VirusTotal detections, suggesting potential malicious activity not yet widely recognized. The recent creation date and use of a generic registrar may indicate a newly established site for phishing, spam, or other fraudulent purposes. However, without page content or brand information, the specific threat type cannot be determined from available data.

Current status is ACTIVE with a moderate risk level. The single blocklist flag warrants monitoring, but the absence of any VirusTotal detections reduces immediate threat confidence. Recommended actions include monitoring for further blocklist additions and reviewing any associated certificate or SSL data if available.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-8CAA27
TLS cert SHA-256:      62ad0cdc04c04764eaf9417d94d4d93aca2dfb35474c12b6535370398b725972

## 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/dynamexcard.com/
JSON API:          https://api.destroy.tools/v1/check?domain=dynamexcard.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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io