# PhishDestroy threat dossier — poucex.com ================================================================ Fetched: 2026-07-13 03:49:02 UTC Canonical: https://phishdestroy.io/domain/poucex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Sophos URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. 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: drew.ns.cloudflare.com, sandra.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: Poucex: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: bee47213a3d79c1a8cb46419a3f50c5ecd13cfcc288f4cbe2e82ba8d7f8875fc ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 11:49:26 UTC (by PhishDestroy tracker) First reported: 2026-07-12 20:50:58 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b6d-35ef-7497-a5d7-9f168a369d2c/ URLQuery: https://urlquery.net/report/15d175de-00ec-48f1-b9e6-101cf252699a Wayback Machine: https://web.archive.org/web/*/poucex.com crt.sh CT logs: https://crt.sh/?q=%25.poucex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=poucex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/poucex.com URLhaus: https://urlhaus.abuse.ch/host/poucex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 11:56:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk crypto drainer, designed to exploit users through fraudulent wallet interactions and unauthorized asset transfers. Analysis indicates poucex.com poses an immediate threat to cryptocurrency holders by mimicking legitimate platforms to execute malicious smart contract approvals, leading to irreversible fund loss. Infrastructure analysis reveals multiple concerning indicators. The domain resolves to IP address 188.114.97.3 and was registered on July 06, 2026, through Fewmoretaps OU d/b/a Trustname.com. Despite its recent creation, only 1 out of 95 security vendors on VirusTotal currently flag this domain, suggesting either evasion tactics or delayed detection. The SSL certificate is issued by Google Trust Services, which may lend an unwarranted appearance of legitimacy. No widespread blocklist inclusion is observed, but the domain remains active and operational, increasing exposure risk. Mitigation requires immediate action from both users and security teams. Users should revoke any smart contract approvals associated with poucex.com via wallet interfaces and verify transaction histories for unauthorized activity. Security teams should implement DNS-based blocking for 188.114.97.3 and monitor for related subdomains or IP shifts. Cryptocurrency platforms should proactively warn users about this domain in transaction verification prompts. Given the high-risk nature of crypto drainers, all interactions with poucex.com should be treated as malicious until forensic analysis proves otherwise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-DEBF59 Favicon MD5: 50679c0c5e3ed56d05c1d0ed312419a7 TLS cert SHA-256: bee47213a3d79c1a8cb46419a3f50c5ecd13cfcc288f4cbe2e82ba8d7f8875fc ## 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 (operator 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/poucex.com/ JSON API: https://api.destroy.tools/v1/check?domain=poucex.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: independent open-source threat-intelligence platform. Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io