# PhishDestroy threat dossier — nanofex.com ================================================================ Fetched: 2026-04-23 14:17:24 UTC Canonical: https://phishdestroy.io/domain/nanofex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.174.31 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: coco.ns.cloudflare.com, ethan.ns.cloudflare.com Registered: 2026-04-18 Page title: Nanofex: Elon Musk’s Official Crypto Casino Powered by Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-17 Status: INVALID chain Fingerprint: 41c400abd6ff8e1ab7c70e9432cb8e06cba7331cc59f267e46dc63be7d25366d ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 06:16:33 UTC (by PhishDestroy tracker) First reported: 2026-04-23 03:36:05 UTC (abuse notice filed) Last verified: 2026-04-23 13:50:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db855-18a2-74b0-acda-fa548c0d669b/ URLQuery: https://urlquery.net/report/2507a883-028b-4484-bff4-b9c1d46a0c74 Wayback Machine: https://web.archive.org/web/*/nanofex.com crt.sh CT logs: https://crt.sh/?q=%25.nanofex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nanofex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/nanofex.com URLhaus: https://urlhaus.abuse.ch/host/nanofex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 06:17:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies nanofex.com as an active credential theft campaign targeting users with fake login pages. This domain mimics a legitimate platform to harvest usernames and passwords, putting crypto assets and personal data at risk. The site’s malicious intent is confirmed by low but notable detection on VirusTotal and active infrastructure tied to recent campaigns. This domain was flagged by 1 out of 95 VirusTotal security vendors, created on April 18, 2026, and registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to IP 172.67.174.31 and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain’s recent creation and low detection rate suggest it is part of a fast-evolving phishing operation designed to evade early detection. If you visited nanofex.com, immediately change your passwords for any accounts exposed during login attempts and enable two-factor authentication. Scan your devices for malware, especially if you entered credentials, and monitor financial accounts for suspicious transactions. Report the domain to your IT team or security provider and avoid clicking links in emails or messages claiming to be from this platform. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-E9C4AE Favicon MD5: d8974a8bbb2f33885c5817e66c24e72b TLS cert SHA-256: 41c400abd6ff8e1ab7c70e9432cb8e06cba7331cc59f267e46dc63be7d25366d ## 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/nanofex.com/ JSON API: https://api.destroy.tools/v1/check?domain=nanofex.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io