# PhishDestroy threat dossier — leverup-dex.com ================================================================ Fetched: 2026-07-22 07:24:39 UTC Canonical: https://phishdestroy.io/domain/leverup-dex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: UnstoppableUS2 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: LeverUp DEX — #1 Perpetuals Exchange | Trade ETH, BTC with up to 1001× Leverage HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: b4694dfab5981482d8925208d32b97148e4764aa65728ca6ca94ff6cccbd7278 Subject Alternative Names (related infrastructure — often same operator): - www.leverup-dex.com ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 03:57:15 UTC (by PhishDestroy tracker) First reported: 2026-07-21 02:01:08 UTC (abuse notice filed) Last verified: 2026-07-22 08:20:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8262-e0af-718e-8f77-50b809aa3411/ URLQuery: https://urlquery.net/report/0f94227a-2fdc-4772-b769-48ef0a5c9e10 Wayback Machine: https://web.archive.org/web/*/leverup-dex.com crt.sh CT logs: https://crt.sh/?q=%25.leverup-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=leverup-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/leverup-dex.com URLhaus: https://urlhaus.abuse.ch/host/leverup-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 03:58:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is leverup-dex.com a phishing site? The domain leverup-dex.com was registered on July 20, 2026 through UnstoppableUS2 LLC and is currently resolved to the IP address 186.2.175.103. The authoritative nameservers are ns1.unstoppabledomains.com and ns2.unstoppabledomains.com, indicating use of the Unstoppable Domains hosting service. As of the report date, July 21, 2026, the domain remains active and is listed on a single security blocklist. It has been explicitly blocked by the PhishDestroy mitigation service, confirming that at least one defensive platform has identified it as malicious. VirusTotal records show that the domain was scanned by 95 independent analysis engines, none of which raised a detection at the time of scanning; the absence of detections does not constitute evidence of benign behavior. No additional public intelligence such as Safe Browsing, OTX, or SSL certificate details has been disclosed, and no page‑title or brand information is available for further context. The limited data set therefore leaves the exact nature of the phishing campaign—such as the targeted brand, lure technique, or credential‑harvesting page—undetermined. Defenders should continue to treat leverup-dex.com as a high‑confidence phishing indicator: block the domain at network perimeters, incorporate it into URL filtering rules, and monitor for any new resolution changes or additional detections from community feeds. Ongoing observation of the hosting infrastructure and periodic rescanning with updated threat‑intel sources are recommended to capture any evolution of the campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-DB35AA Favicon MD5: 5d03ddf83ebbd3ff65b4417dd0bfb0eb TLS cert SHA-256: b4694dfab5981482d8925208d32b97148e4764aa65728ca6ca94ff6cccbd7278 ## 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/leverup-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=leverup-dex.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: independent open-source threat-intelligence platform. Tracked: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io