# PhishDestroy threat dossier — lucywex.com ================================================================ Fetched: 2026-06-30 07:51:41 UTC Canonical: https://phishdestroy.io/domain/lucywex.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Kaspersky, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a06:98c1:3121::3 (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: hayes.ns.cloudflare.com, penny.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: Lucywex | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: d4612f4a13857d05a54d5636195a4120b57ad35a5f6a129e81a560db9ec8661d ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:29:07 UTC (by PhishDestroy tracker) First reported: 2026-06-28 11:43:38 UTC (abuse notice filed) Last verified: 2026-06-30 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0dfc-4865-704e-b9b3-2dda1e4b21b2/ URLQuery: https://urlquery.net/report/ea9bc782-abf4-485a-9209-7c83b9f99c88 Wayback Machine: https://web.archive.org/web/*/lucywex.com crt.sh CT logs: https://crt.sh/?q=%25.lucywex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=lucywex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/lucywex.com URLhaus: https://urlhaus.abuse.ch/host/lucywex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:01:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, lucywex.com, is actively operating as a crypto drainer scam designed to deceive users of decentralized gambling platforms. Analysis of the site reveals infrastructure mimicking legitimate Web3 gambling services, with the explicit goal of draining cryptocurrency wallets through fraudulent smart contract interactions or malicious transaction prompts. The page title, 'Lucywex | Decentralized Web3 Gambling Site with Provable Trust,' reinforces the deception by leveraging terminology associated with transparency and blockchain-based fairness, which are common trust signals in the cryptocurrency ecosystem. Users are likely lured through social engineering tactics, such as fake promotions or referral bonuses, to connect their wallets to the site, where malicious scripts or hidden contract functions execute unauthorized transactions. Evidence supporting the malicious classification includes multiple technical indicators. The domain was registered on June 22, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. Despite its recent creation, the domain has already been flagged on one security blocklist, though it remains undetected by antivirus engines, with a VirusTotal score of 0/95. The site resolves to the IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services (WE1), which, while providing encryption, does not validate the legitimacy of the site’s content. The combination of a future creation date, minimal detection, and active resolution suggests an attempt to evade automated security systems while maintaining operational persistence. Users who have visited lucywex.com or interacted with its content should take immediate action to mitigate potential losses. Disconnect any cryptocurrency wallets linked to the site and revoke permissions for all associated smart contracts using a blockchain explorer or wallet management tool. Monitor wallet activity for unauthorized transactions, particularly those involving token approvals or transfers to unknown addresses. If funds have been compromised, report the incident to relevant blockchain analytics platforms and law enforcement agencies with jurisdiction over cybercrime. Additionally, scan local devices for malware, as phishing sites may distribute secondary payloads. Exercise caution with future Web3 interactions, verifying domain authenticity and contract addresses through official sources before connecting wallets. [Updates since narrative was generated:] - WHOIS creation date: 2026-06-22 - VirusTotal detections: now 6/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-AFF153 Favicon MD5: 85832dd14b68f7c185518b9cae58dc90 TLS cert SHA-256: d4612f4a13857d05a54d5636195a4120b57ad35a5f6a129e81a560db9ec8661d ## 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/lucywex.com/ JSON API: https://api.destroy.tools/v1/check?domain=lucywex.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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io