# PhishDestroy threat dossier — more-sparkdex.com ================================================================ Fetched: 2026-06-20 23:38:28 UTC Canonical: https://phishdestroy.io/domain/more-sparkdex.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Investment Scam Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 5/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ["rayne.ns.cloudflare.com", "zeus.ns.cloudflare.com"] Registered: 2026-04-30 Page title: SparkDEX - Best DEX on Flare Network | Flare Dex Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 540c7e2bb1b9bb6777db137eca60d3c447d9d45fe81638dd5152f89eff99b304 ## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 13:35:16 UTC (by PhishDestroy tracker) First reported: 2026-04-30 13:33:42 UTC (abuse notice filed) Last verified: 2026-06-21 00:20:43 UTC Neutralised: 2026-06-06 17:33:16 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dddf0-c5f4-70ce-9009-e407166fde33/ Wayback Machine: https://web.archive.org/web/*/more-sparkdex.com crt.sh CT logs: https://crt.sh/?q=%25.more-sparkdex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=more-sparkdex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/more-sparkdex.com URLhaus: https://urlhaus.abuse.ch/host/more-sparkdex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-30 13:36:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies more-sparkdex.com as an active phishing domain masquerading as a decentralized exchange (DEX) to trick cryptocurrency users into connecting wallets and authorizing malicious token transfers. The page is a crypto drainer kit designed to drain assets from connected blockchain wallets under the guise of a legitimate DeFi service. No specific brand is being impersonated in this iteration, though the generic DEX theme is common in similar campaigns targeting users seeking high-yield opportunities. Technical analysis reveals a recently registered domain (April 29, 2026) resolving to IP 188.114.97.3, with registration handled by CNOBIN INFORMATION TECHNOLOGY LIMITED. Security evaluations show zero detections (0/95) on VirusTotal at time of analysis, indicating low AV coverage, while the domain appears on at least two independent blocklists and is actively blocked by MetaMask and the SEAL threat intelligence system. The Let’s Encrypt SSL certificate adds superficial legitimacy, but domain age and fresh IP indicate opportunistic infrastructure. The domain remains active despite being under investigation, with current risk classified as active and under review by security vendors. Immediate recommended actions include wallet disconnection from any site accessed via this domain, avoidance of interaction, and reporting to wallet providers or PhishDestroy for takedown escalation. While initial AV coverage is low, behavioral monitoring and blocklist propagation may increase detection over time. Remaining risk is moderate-to-high for users who may encounter the link through social media or phishing campaigns, especially within crypto communities. Users are advised to verify URLs via official sources and use hardware wallets for sensitive operations. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 540c7e2bb1b9bb6777db137eca60d3c447d9d45fe81638dd5152f89eff99b304 ## 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/more-sparkdex.com/ JSON API: https://api.destroy.tools/v1/check?domain=more-sparkdex.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: 167,040 domains (14,902 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io