# PhishDestroy threat dossier — perfect-dex.com ================================================================ Fetched: 2026-07-01 18:52:15 UTC Canonical: https://phishdestroy.io/domain/perfect-dex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2024-10-20 Expires: 2026-10-20 Page title: perfect-dex.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-21 Status: INVALID chain Fingerprint: f51104361e2ba0101e05524e72a062d354f1fda1b6ccdac14a3edc4cfff7cd60 ## 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: 2024-10-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 04:12:49 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:50:14 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b72-0914-75e9-a472-ce2f672a7f09/ URLQuery: https://urlquery.net/report/ad225ff0-3c69-4484-a98b-0362004760cf Wayback Machine: https://web.archive.org/web/*/perfect-dex.com crt.sh CT logs: https://crt.sh/?q=%25.perfect-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=perfect-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/perfect-dex.com URLhaus: https://urlhaus.abuse.ch/host/perfect-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:15:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain operates as a crypto wallet drainer, designed to trick users into connecting their cryptocurrency wallets to malicious smart contracts. Once connected, the site executes unauthorized transactions that siphon funds from the victim's wallet to attacker-controlled addresses. The threat primarily targets users of decentralized finance (DeFi) platforms, leveraging fake interfaces and urgency tactics to bypass security awareness. Analysis indicates the domain was registered on October 20, 2024, through TuringSign Inc. d/b/a Cosmotown. As of the latest scan, 4 out of 95 security vendors on VirusTotal have flagged perfect-dex.com as malicious. The site resolves to the IP address 163.61.188.7 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. The page title matches the domain name, a common tactic to appear authentic while lacking any verifiable association with legitimate services. If you visited perfect-dex.com and connected a wallet, immediately disconnect it from all dApps and revoke any suspicious smart contract approvals using a wallet management tool. Transfer remaining funds to a new, secure wallet and monitor all connected accounts for unauthorized transactions. Report the incident to your wallet provider and consider filing a report with relevant cybercrime authorities. Do not interact with any links or prompts from the site, and verify all future DeFi interactions through official, verified channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-40CF9E Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f51104361e2ba0101e05524e72a062d354f1fda1b6ccdac14a3edc4cfff7cd60 ## 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/perfect-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=perfect-dex.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: 173,562 domains (13,365 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io