# PhishDestroy threat dossier — loopwex.com ================================================================ Fetched: 2026-06-24 08:33:31 UTC Canonical: https://phishdestroy.io/domain/loopwex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.212.63 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US 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: colette.ns.cloudflare.com, sevki.ns.cloudflare.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: Loopwex | Decentralized Web3 Gambling Site with Provable Trust ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: c8690fd14f7313f08761d12c1203195c4c3242a6fd35df4ffdd737a543b6fb29 ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 01:13:37 UTC (by PhishDestroy tracker) First reported: 2026-06-18 23:17:20 UTC (abuse notice filed) Last verified: 2026-06-24 08:20:35 UTC Neutralised: 2026-06-20 00:16:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd01-4f0b-714f-8943-8daee23f1d58/ URLQuery: https://urlquery.net/report/d8758f7c-4d8f-4a9f-9682-25f93bdf56f9 Wayback Machine: https://web.archive.org/web/*/loopwex.com crt.sh CT logs: https://crt.sh/?q=%25.loopwex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=loopwex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/loopwex.com URLhaus: https://urlhaus.abuse.ch/host/loopwex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:05:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Loopwex.com masquerades as a decentralized Web3 gambling site, aiming to exploit the growing interest in blockchain-based platforms. Despite its offline status, the domain was flagged by 2 out of 91 vendors on VirusTotal, indicating a potential phishing threat. This site claims to offer 'Provable Trust' in gambling, a common lure in the crypto space. Registered through Fewmoretaps OU d/b/a Trustname.com, loopwex.com used Cloudflare's infrastructure, hosted at IP 188.114.97.3 in the US. The SSL certificate was issued by Google Trust Services, which might lend an air of legitimacy to unsuspecting users. The platform risk score of 66/100 suggests a moderate threat level, aligning with its phishing characteristics. PhishDestroy first detected this domain on June 19, 2026, just two days after its creation. This quick detection highlights the efficiency of PhishDestroy's pipeline, which captures threats in the critical window before antivirus databases update. Although the site is currently offline, its previous activity underscores the need for vigilance in monitoring similar domains. The presence of loopwex.com on a public blocklist further emphasizes its malicious intent. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-513F3C Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: c8690fd14f7313f08761d12c1203195c4c3242a6fd35df4ffdd737a543b6fb29 ## 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/loopwex.com/ JSON API: https://api.destroy.tools/v1/check?domain=loopwex.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: 168,590 domains (12,924 alive under monitoring, 155,342 confirmed takedowns/dead). Site: https://phishdestroy.io