# PhishDestroy threat dossier — molexgo.com ================================================================ Fetched: 2026-07-22 04:04:25 UTC Canonical: https://phishdestroy.io/domain/molexgo.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.74.224 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:37 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:37 UTC (abuse notice filed) Last verified: 2026-07-22 04:21:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019816ac-64b0-76f2-825b-d98bc7084f77/ URLQuery: https://urlquery.net/report/98b69922-6f4f-4c4c-99e6-c6b24cef6169 Wayback Machine: https://web.archive.org/web/*/molexgo.com crt.sh CT logs: https://crt.sh/?q=%25.molexgo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=molexgo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/molexgo.com URLhaus: https://urlhaus.abuse.ch/host/molexgo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:06:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] molexgo.com Phishing Intelligence Report - PhishDestroy The domain molexgo.com is a confirmed phishing site engaged in brand impersonation targeting Ethereum users. It presented itself as a cryptocurrency exchange under the guise of the legitimate Ethereum brand, attempting to deceive victims into interacting with fraudulent services. No drainer kit was identified, but the site operated as a cryptocurrency scam. As of the latest verification, molexgo.com has been taken offline. Technical indicators for molexgo.com show limited detection but clear malicious intent. The domain was flagged by 1 of 95 VirusTotal security vendors, including alphaMountain.ai, and appeared on 1 security blocklist (PhishDestroy). It was created on 2026-02-21 and resolved to the IP address 104.21.74.224, hosted on Cloudflare's infrastructure in the US. The SSL certificate was issued by WE1, and the observed page title was 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange'. Technologies detected on the site included Nginx and OpenResty. Gridinsoft assigned the domain a trust score of 28 out of 100. Users who interacted with molexgo.com should take immediate action to secure their assets and accounts. For cryptocurrency-related scams, revoke any token approvals granted to unknown contracts and transfer funds to a new, secure wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to assist in broader mitigation efforts. ## 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/molexgo.com/ JSON API: https://api.destroy.tools/v1/check?domain=molexgo.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io