# PhishDestroy threat dossier — neforex.com ================================================================ Fetched: 2026-06-21 15:26:54 UTC Canonical: https://phishdestroy.io/domain/neforex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: G-Data, Kaspersky, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.169.23 (US, San Francisco) 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: fay.ns.cloudflare.com, hank.ns.cloudflare.com Registered: 2026-05-31 Expires: 2027-05-31 Page title: Neforex: Elon Musk’s Official Crypto Casino Powered by Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 5ee5b5426803c35db7ba65853944d6b594b266ead9650ff3257dd8c81279d397 ## 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: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 19:11:14 UTC (by PhishDestroy tracker) First reported: 2026-06-17 19:08:41 UTC (abuse notice filed) Last verified: 2026-06-21 16:20:35 UTC Neutralised: 2026-06-19 00:18:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed68f-ea1d-766d-be34-b910e7f11b92/ URLQuery: https://urlquery.net/report/098eb821-1708-48aa-bd6b-74a91183a934 Wayback Machine: https://web.archive.org/web/*/neforex.com crt.sh CT logs: https://crt.sh/?q=%25.neforex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neforex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/neforex.com URLhaus: https://urlhaus.abuse.ch/host/neforex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:33:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies neforex.com as a high-risk domain due to its involvement in a crypto drainer scam, specifically targeting users by impersonating Elon Musk's official crypto casino. This threat type is particularly concerning as it can lead to significant financial losses for unsuspecting victims. The domain neforex.com was created on May 31, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com, resolving to the IP address 172.67.169.23. Notably, it appears on 1 security blocklist and has a Google Trust Services / WE1 SSL certificate, which may misleadingly suggest a level of legitimacy. Furthermore, VirusTotal reports that 3 out of 95 security vendors flag this domain, highlighting the potential danger it poses. Given these indicators, it is crucial for users to exercise extreme caution when encountering this domain. To mitigate the risks associated with neforex.com, users should be vigilant when interacting with websites claiming to be affiliated with well-known figures like Elon Musk, and never provide sensitive financial information or cryptocurrency credentials to unverified sources. By taking these precautions and being aware of the tactics used by crypto drainers, individuals can significantly reduce their exposure to such threats and help prevent financial losses. Utilizing reputable security software and keeping browser extensions up to date can also provide an additional layer of protection against these types of scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-63AEE1 Favicon MD5: 936386e361020ac6bcebbcc772491fbb TLS cert SHA-256: 5ee5b5426803c35db7ba65853944d6b594b266ead9650ff3257dd8c81279d397 ## 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/neforex.com/ JSON API: https://api.destroy.tools/v1/check?domain=neforex.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: 167,386 domains (15,717 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io