# PhishDestroy threat dossier — metadao-dex.net ================================================================ Fetched: 2026-07-31 17:46:56 UTC Canonical: https://phishdestroy.io/domain/metadao-dex.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: across (and: arbitrum, backpack, base, bnb chain, compound) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (RU, Moscow) Hosting org: AS59692 IQWeb FZ-LLC 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: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-30 Expires: 2027-07-30 Page title: MetaDAO DEX — Swap, Bridge, Pool ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-28 Status: INVALID chain Fingerprint: 235698fa15846dcb7dddcbffdac1f8e2190193e411b20123896e974cc77f47b8 Subject Alternative Names (related infrastructure — often same operator): - www.metadao-dex.net ## 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: 2026-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 13:08:56 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 18:50:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb7dc-eb9e-726f-bedf-64dc3424b5c4/ Wayback Machine: https://web.archive.org/web/*/metadao-dex.net crt.sh CT logs: https://crt.sh/?q=%25.metadao-dex.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=metadao-dex.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/metadao-dex.net URLhaus: https://urlhaus.abuse.ch/host/metadao-dex.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 13:09:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] metadao-dex.net — Generic Phishing Investigation The domain metadao-dex.net was registered on July 30, 2026 and remains active as of the report date, July 31, 2026. Infrastructure analysis shows the domain resolves to the IPv4 address 186.2.175.35 and is served by four authoritative name servers: ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz, and ns2.anycastdns.cz. Registration details list Fewmoretaps OU d/b/a Trustname.com as the registrar, suggesting a possible affiliation with the Trustname brand. The domain has been added to a single security blocklist and is currently flagged by the PhishDestroy blocklist, indicating that at least one external sinkhole or filtering service has identified it as malicious. VirusTotal records show the domain was scanned by 91 antivirus and URL‑reputation vendors; none of those vendors reported a detection at the time of scanning, though the lack of detections does not constitute a safety guarantee. No public SSL certificate details, HTTP response codes, or page‑title information are available, and no additional content analysis has been published. The threat classification is generic phishing, but the specific target or lure employed by the site has not been disclosed. Given the limited but concrete indicators—recent creation, dedicated name‑server infrastructure, a single blocklist entry, and the presence of a known phishing‑focused blocklist—defenders should treat the domain as a potential credential‑harvesting vector. Recommended mitigations include adding the domain to inbound and outbound web‑filter policies, monitoring DNS queries for the associated IP address, and conducting periodic re‑scans with URL‑reputation services to capture any future changes in malicious behavior. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 61310823974e397ef2821b5ec3ed39d8 TLS cert SHA-256: 235698fa15846dcb7dddcbffdac1f8e2190193e411b20123896e974cc77f47b8 ## 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/metadao-dex.net/ JSON API: https://api.destroy.tools/v1/check?domain=metadao-dex.net 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: 196,417 domains (84,137 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io