# PhishDestroy threat dossier — minawex.com ================================================================ Fetched: 2026-07-13 11:36:54 UTC Canonical: https://phishdestroy.io/domain/minawex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.144.189 (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: maxine.ns.cloudflare.com, shane.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: Minawex — Online Games & Rewards HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 73166c4bd18cb79735fe012c0b019d83278d764d402e826d6f1e05173b66fce2 ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 11:47:32 UTC (by PhishDestroy tracker) First reported: 2026-07-12 20:10:20 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b6b-d9a0-72f9-a09e-ac861e09a822/ URLQuery: https://urlquery.net/report/f9748be7-d9fb-41d3-bd36-0e345836edda Wayback Machine: https://web.archive.org/web/*/minawex.com crt.sh CT logs: https://crt.sh/?q=%25.minawex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=minawex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/minawex.com URLhaus: https://urlhaus.abuse.ch/host/minawex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:00:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, minawex.com, is flagged as an active credential theft operation designed to compromise cryptocurrency wallet credentials and personal account information. Analysis indicates the site employs social engineering tactics to trick visitors into entering sensitive login details, which are then harvested for unauthorized access or financial theft. The threat specifically targets users of digital asset platforms, potentially leading to drained wallets or compromised accounts if credentials are exposed. Infrastructure analysis reveals concrete indicators supporting this assessment. The domain was registered on July 05, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 172.67.144.189, which hosts multiple suspicious sites with similar threat profiles. Despite its malicious intent, the domain has not yet been flagged by antivirus engines, with 0 out of 95 detections on VirusTotal as of the latest scan. This lack of detection increases the risk of successful exploitation, as users may not receive warnings from security tools. If you have visited minawex.com or entered any credentials on the site, immediate action is required to mitigate potential damage. First, revoke access to any cryptocurrency wallets or accounts linked to the site and transfer remaining assets to a new, secure wallet. Enable multi-factor authentication on all related accounts and monitor for unauthorized transactions. Report the incident to your wallet provider or exchange, and consider filing a complaint with relevant cybersecurity authorities. Users should also scan their devices for malware, as credential theft sites often deploy additional payloads to maintain persistence or exfiltrate further data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-F57F34 Favicon MD5: dfa67ec1dfbec07603f287baa85c7fd2 TLS cert SHA-256: 73166c4bd18cb79735fe012c0b019d83278d764d402e826d6f1e05173b66fce2 ## 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/minawex.com/ JSON API: https://api.destroy.tools/v1/check?domain=minawex.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: 178,033 domains (49,750 alive under monitoring, 128,283 confirmed takedowns/dead). Site: https://phishdestroy.io