# PhishDestroy threat dossier — graphdex.live ================================================================ Fetched: 2026-07-30 06:29:55 UTC Canonical: https://phishdestroy.io/domain/graphdex.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Airdrop Targeted brand: binance (and: bitget, bybit, coinbase, coinbase wallet, discord) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: jacob.ns.cloudflare.com, paige.ns.cloudflare.com Registered: 2026-07-28 Expires: 2027-07-28 Page title: $GDEX Airdrop ## 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: 2026-07-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 06:33:24 UTC (by PhishDestroy tracker) First reported: 2026-07-30 04:36:09 UTC (abuse notice filed) Last verified: 2026-07-30 08:00:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb14f-37d2-71b1-b8be-39667b02c1c6/ URLQuery: https://urlquery.net/report/1637a393-0c41-4a79-89b4-40a0934d027f Wayback Machine: https://web.archive.org/web/*/graphdex.live crt.sh CT logs: https://crt.sh/?q=%25.graphdex.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=graphdex.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/graphdex.live URLhaus: https://urlhaus.abuse.ch/host/graphdex.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 06:33:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] graphdex.live Safety Check — Phishing Detected The domain graphdex.live was registered on July 28, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolved to the IP address 188.114.97.3. Its authoritative name servers are jacob.ns.cloudflare.com and paige.ns.cloudflare.com, indicating use of Cloudflare’s DNS infrastructure. The domain appears on three independent security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, confirming that multiple protective services have identified it as malicious. VirusTotal scans show that six of ninety‑one security vendors flagged the domain, reinforcing the consensus that it is associated with phishing activity. The domain’s status is listed as active, and no evidence of takedown or remediation has been recorded. Publicly available data does not include a page title, SSL/TLS certificate details, HTTP response codes, or Safe Browsing verdicts beyond the blocklist entries, leaving the exact content and delivery mechanisms unverified. Consequently, defenders should treat graphdex.live as a high‑risk indicator: incorporate the domain and its resolving IP into network deny lists, monitor DNS queries for the associated Cloudflare name servers, and consider sinkholing the IP if feasible. Ongoing observation is recommended to capture any future changes in hosting, certificate deployment, or payload characteristics that could refine detection rules. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-26433E ## 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/graphdex.live/ JSON API: https://api.destroy.tools/v1/check?domain=graphdex.live 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: 195,589 domains (93,414 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io