# PhishDestroy threat dossier — hkexes.com ================================================================ Fetched: 2026-07-01 07:55:04 UTC Canonical: https://phishdestroy.io/domain/hkexes.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 63/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.82.14 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: lila.ns.cloudflare.com, robert.ns.cloudflare.com Registered: 2026-05-22 Expires: 2027-05-22 Page title: TAIZI HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-20 Status: INVALID chain Fingerprint: 6f7b76a331230632fa6f3c6da0656876e0d890162e9d407e2d6067779c1c8854 ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 17:00:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-29 18:17:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f13e4-2674-72db-bde9-33720eb2f42a/ Wayback Machine: https://web.archive.org/web/*/hkexes.com crt.sh CT logs: https://crt.sh/?q=%25.hkexes.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hkexes.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/hkexes.com URLhaus: https://urlhaus.abuse.ch/host/hkexes.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 17:06:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain hkexes.com has been identified as a high-risk generic phishing threat. This domain appears to be masquerading under the name 'TAIZI,' although it does not explicitly mimic a well-known brand. There is no evidence indicating the use of a specific drainer kit associated with this domain. The primary objective appears to be the unauthorized collection of sensitive information from unsuspecting users, potentially leading to identity theft or financial loss. Technically, the domain hkexes.com is flagged by 1 out of 95 security vendors on VirusTotal, indicating a low detection rate but a high potential risk due to its active nature. The domain was registered on May 22, 2026, through a well-known registrar, Cloudflare, Inc., suggesting recent activity with possibly malicious intent. It resolves to the IP address 188.114.96.3 and has an SSL certificate issued by Let's Encrypt. As of the latest analysis, there is no explicit listing or flagging by Google's Safe Browsing (GSB) service, and it appears on a limited number of blocklists. Currently, the domain remains active, representing an ongoing threat to internet users. The low detection rate suggests that many security systems may not yet recognize this domain as malicious, increasing its potential to inflict harm. Users are advised to exercise caution and avoid interaction with this domain. Security teams should monitor network traffic for any interactions with this IP address or domain and consider proactive blocking measures to mitigate risk. Continuous updates to security tools and awareness training for potential phishing tactics are recommended to reduce exposure to such threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c65079fb79f6600d65bea782648e2422 TLS cert SHA-256: 6f7b76a331230632fa6f3c6da0656876e0d890162e9d407e2d6067779c1c8854 ## 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/hkexes.com/ JSON API: https://api.destroy.tools/v1/check?domain=hkexes.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: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io