# PhishDestroy threat dossier — guonex.com ================================================================ Fetched: 2026-06-30 05:22:41 UTC Canonical: https://phishdestroy.io/domain/guonex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 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: shane.ns.cloudflare.com, tessa.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Guonex: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 4bf416f432cb5f1e1bc34aa61973e3966ece67adb5ea4e02910dac3b456c1296 ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:17:35 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:26:38 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0df1-b197-7056-9f7d-fbe92f8ccc91/ URLQuery: https://urlquery.net/report/10265f78-775b-4861-b0c5-6180618c429e Wayback Machine: https://web.archive.org/web/*/guonex.com crt.sh CT logs: https://crt.sh/?q=%25.guonex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=guonex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/guonex.com URLhaus: https://urlhaus.abuse.ch/host/guonex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:05:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, guonex.com, is flagged as an active crypto drainer phishing site targeting cryptocurrency wallet users. Analysis indicates the infrastructure is designed to mimic legitimate wallet interfaces, tricking victims into authorizing malicious transactions that drain funds from connected wallets. No direct brand impersonation is observed, but the domain employs generic wallet-themed lures to deceive users. The threat actor likely utilizes a pre-built crypto drainer kit, given the domain's rapid deployment and specialized targeting of decentralized finance (DeFi) users. Infrastructure analysis reveals guonex.com was registered on June 24, 2026, through Fewmoretaps OU, operating under the registrar Trustname.com. The domain resolves to the IP address 188.114.96.3, a host with no prior association to legitimate services. As of the latest scan, only 1 of 95 security vendors on VirusTotal detects the domain, suggesting either evasion techniques or recent activation. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to potential victims. Google Safe Browsing (GSB) currently does not flag the domain, and no additional blocklist entries are recorded. Gridinsoft assigns a trust score of 0/100, reinforcing the high-risk classification. The domain remains active and unresponsive to takedown requests, indicating either registrar inaction or threat actor persistence. No sinkholing or DNS-based mitigations are in place, leaving the infrastructure fully operational. Users are advised to block the domain at the network level and treat any interaction with guonex.com as malicious. Cryptocurrency wallet holders should revoke any suspicious token approvals and monitor connected applications for unauthorized access. Given the low detection rate and active status, this campaign poses a significant risk to uninformed users, particularly those engaging with DeFi platforms. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-32077C Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 4bf416f432cb5f1e1bc34aa61973e3966ece67adb5ea4e02910dac3b456c1296 ## 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/guonex.com/ JSON API: https://api.destroy.tools/v1/check?domain=guonex.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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io