# PhishDestroy threat dossier — idexbsc.com ================================================================ Fetched: 2026-05-18 01:58:26 UTC Canonical: https://phishdestroy.io/domain/idexbsc.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: american express, ankr, argent, base, celer) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: IDEXBSC ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:25 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 13:10:17 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-04-22 04:20:55 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a6af6-e9f5-7019-8b07-0ffaa710a129/ Wayback Machine: https://web.archive.org/web/*/idexbsc.com crt.sh CT logs: https://crt.sh/?q=%25.idexbsc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=idexbsc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/idexbsc.com URLhaus: https://urlhaus.abuse.ch/host/idexbsc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:05:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies idexbsc.com as a high-risk phishing domain currently active and targeting unsuspecting users. Phishing sites like this are designed to steal sensitive information such as login credentials, financial data, or personal identification by masquerading as legitimate services. This presents a serious security risk that can lead to identity theft, financial loss, and compromised accounts. The domain idexbsc.com was registered recently on February 21, 2026, and resolves to the IP address 188.114.97.3. It appears on one security blocklist, and VirusTotal analysis shows that 10 out of 95 security vendors have flagged it as malicious. Despite being newly created, the domain is already active and involved in phishing activities, as indicated by its page title "IDEXBSC," which may attempt to impersonate legitimate cryptocurrency or financial platforms. Users should avoid visiting idexbsc.com and refrain from entering any personal or financial information if they accidentally access the site. It is recommended to use updated security software and browser protections that can block known phishing domains. Additionally, users should verify URLs carefully and rely on official sources or bookmarks when accessing sensitive services. Reporting suspicious domains like idexbsc.com to cybersecurity platforms helps in quickly mitigating their impact. ## 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/idexbsc.com/ JSON API: https://api.destroy.tools/v1/check?domain=idexbsc.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: 150,737 domains (34,374 alive under monitoring, 116,075 confirmed takedowns/dead). Site: https://phishdestroy.io