# PhishDestroy threat dossier — idealx.online ================================================================ Fetched: 2026-07-14 02:08:43 UTC Canonical: https://phishdestroy.io/domain/idealx.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar, Sophos, Trustwave URLQuery: -1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: Idealx: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Cloudflare TLS Issuing ECC CA 3 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:31 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:24:31 UTC (abuse notice filed) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-04-01 02:47:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b9396-9385-75ba-b6b4-a5efb0c6fe35/ Wayback Machine: https://web.archive.org/web/*/idealx.online crt.sh CT logs: https://crt.sh/?q=%25.idealx.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=idealx.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/idealx.online URLhaus: https://urlhaus.abuse.ch/host/idealx.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 15:21:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain idealx.online has been identified as a confirmed brand impersonation site targeting users of crypto casino and online gambling platforms. Analysis indicates this domain was specifically designed to mimic legitimate blockchain-based gambling services, presenting itself as a popular online crypto casino. The threat type is classified as brand impersonation with an elevated risk level due to its potential to deceive users into disclosing sensitive financial information or depositing cryptocurrency under false pretenses. Infrastructure analysis reveals the domain was registered on February 21, 2026, through an undisclosed registrar and currently resolves to the IP address 188.114.96.3, hosted on AS13335 Cloudflare, Inc. in the United States. The domain appears on one security blocklist and has been flagged by 8 of 95 security vendors on VirusTotal, indicating a moderate but concerning detection rate. The SSL certificate is issued by Cloudflare TLS Issuing ECC CA 3, a common certificate authority for content delivery networks. The page title, 'Idealx: Most Popular Online Crypto Casino Based on Blockchain,' directly aligns with the impersonation of legitimate crypto gambling platforms, further corroborating its fraudulent intent. As of the latest assessment, idealx.online has been taken offline, reducing immediate user exposure. However, the domain remains a latent threat due to its recent creation date and potential for reactivation. Organizations and individuals are advised to block the domain and its associated IP address at the network level. Users who may have interacted with the site should monitor their cryptocurrency wallets for unauthorized transactions and report any suspicious activity to relevant financial authorities. Security teams are encouraged to update detection rules to include this domain and its indicators of compromise in their threat intelligence feeds. ## 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/idealx.online/ JSON API: https://api.destroy.tools/v1/check?domain=idealx.online 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: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io