# PhishDestroy threat dossier — oreodex.com ================================================================ Fetched: 2026-07-01 14:52:14 UTC Canonical: https://phishdestroy.io/domain/oreodex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.34 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["edward.ns.cloudflare.com", "gloria.ns.cloudflare.com"] Registered: 2026-05-22 Expires: 2027-05-22 Page title: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | OREODEX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-20 Status: INVALID chain Fingerprint: 32b7f4bdf27c2ae49c767732f651ff101fcbe745b5fe46b484eebd7c903167bb ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-23 17:30:18 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-05-26 18:22:47 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:52:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] OREODEX (oreodex.com) is a confirmed brand impersonation threat specifically targeting the Ethereum cryptocurrency brand. This domain was registered on May 22, 2026, and presented itself as a legitimate cryptocurrency exchange with the page title "Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | OREODEX." The site has been taken offline, but during its active period it attempted to deceive users by mimicking the Ethereum brand to steal credentials or crypto assets. No specific drainer kit was identified in the available intelligence, but the brand impersonation alone poses significant risk to users. Technical indicators provide strong evidence of malicious intent. VirusTotal reports that 1 out of 95 security vendors flagged this domain as malicious, and it appears on 3 separate security blocklists. The domain resolves to IP address 104.21.16.34 and is hosted behind a Let's Encrypt SSL certificate (E7). Registration was handled through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for facilitating low-effort malicious registrations. AlienVault OTX identified the domain in 1 threat intelligence pulse, further corroborating its association with cybercrime campaigns. Notably, the domain is not currently listed on Google Safe Browsing, but this may be due to its offline status. As of the latest assessment, the domain is offline and has been taken down, likely in response to reports or automated detection. The immediate risk to users is minimized while the site remains inaccessible. However, users should remain vigilant as similar domains could appear under different names or registrars. PhishDestroy recommends that anyone who interacted with oreodex.com while it was active should change their passwords and enable two-factor authentication on all cryptocurrency accounts. Additionally, monitoring for unauthorized transactions is advised. The combination of a recent creation date, presence on blocklists, and security vendor flags confirms that this domain was a confirmed threat, and users should avoid any future domains associated with the OREODEX brand. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d0bc2b95f1b953e7d346f2513f4c4d14 TLS cert SHA-256: 32b7f4bdf27c2ae49c767732f651ff101fcbe745b5fe46b484eebd7c903167bb ## 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/oreodex.com/ JSON API: https://api.destroy.tools/v1/check?domain=oreodex.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io