⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ekubo-dex.com favicon

ekubo-dex[.]com

Domain Security & Threat Intelligence Report

“Ekubo DEX — #1 Decentralized Exchange on Starknet | Swap, Pool, Earn on Starknet”

4/91 VT Active threat Jul 28, 2026 StarkNet Fake Exchange BZ BZ + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
1241713B
Score
81/100
Engine
PD-4 Turbo
As of July 28, 2026, the domain ekubo-dex[.]com is flagged as a high-risk phishing domain. This domain was registered through Fewmoretaps OU d/b/a Trustname.com on July 23, 2026, and is currently active. Infrastructure analysis reveals that the domain resolves to the IP address 186.2.175.109, with nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com.

The domain appears on one security blocklist, specifically PhishDestroy, indicating that it has been identified as a potential threat. Out of 91 security vendors on VirusTotal, 4 have flagged this domain, suggesting a moderate level of consensus among security providers. However, the exact content and purpose of the site have not been fully analyzed, and no specific scam type or brand target has been identified at this time.

Defenders should treat this domain with caution and consider blocking it to prevent potential phishing attacks. Further investigation and monitoring are recommended to gather more detailed evidence and to understand the nature of the threat.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
5d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 84d WHOIS 5d old Screenshot not captured Redirect chain not probed
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.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ekubo-dex.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of StarkNet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 20:05 UTC
Malicious · 4/91 engines
Forensic screenshot of ekubo-dex.com showing the phishing page layout
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
5d old
Let's Encrypt
Page Title
Ekubo DEX — #1 Decentralized Exchange on Starknet | Swap, Pool, Earn on Starknet

Domain Intelligence

Domainekubo-dex.com
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 23, 2026 (5d · Brand New!) Expires Jul 23, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint750296de55a8e7936e3c9f24aec4eba0ada75591…
Favicon Hashfaviconb35f6db406ce4b81a51132254cc8e715
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com StarkNet — suggests a coordinated kit / operator cluster.
starknet-bridge.com
Alive 18 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
Kaspersky
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ekubo-dex.com · checked Jul 28, 2026

99
Good
Performance
FCP
1.37s
First Contentful Paint
LCP
1.37s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 186.2.175.109 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tanx-fi.com favicon tanx-fi.com 15/95 1inch-dex.net favicon 1inch-dex.net 9/95 tokenlon-protocol.com favicon tokenlon-protocol.com 8/95 phoenix-trade.org favicon phoenix-trade.org 6/95 pacifica-dex.org favicon pacifica-dex.org 5/95 fluxbeam-dex.org favicon fluxbeam-dex.org 5/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

gewomex.com favicon gewomex.com 15/95 glowcas.com favicon glowcas.com finitbet.com favicon finitbet.com turgamb.com favicon turgamb.com heroswap-dex.com favicon heroswap-dex.com metrix-finance.com favicon metrix-finance.com 2/95

Other StarkNet Impersonation Domains

These domains also target StarkNet users. View all StarkNet threats →

starknet-bridge.com starknet-bridge.com 18 vote-starknet.xyz vote-starknet.xyz 17 starknet.airdropsalert.biz starknet.airdropsalert.biz 16 starknet.airdropsalert.live starknet.airdropsalert.live 16 starknet.beefy-hub.sbs starknet.beefy-hub.sbs 15 stanbet.top stanbet.top 14 starjet.pro starjet.pro 14 starknet.airdropalerts.icu starknet.airdropalerts.icu 14

About This Report: ekubo-dex.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Ekubo DEX — #1 Decentralized Exchange on Starknet | Swap, Pool, Earn on Starknet”, which may be designed to impersonate StarkNet.

ekubo-dex.com has been flagged by 4 security vendors as of July 29, 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 ekubo-dex.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 ekubo-dex.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

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