# PhishDestroy threat dossier — puebax.com ================================================================ Fetched: 2026-06-28 22:09:48 UTC Canonical: https://phishdestroy.io/domain/puebax.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, ESET, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: tiffany.ns.cloudflare.com, venkat.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Puebax: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 81a8246efecdcfe52cca6fdaabd9a93037afd68abf2eecea31982c7f6dd02a61 ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:03:48 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:45:21 UTC (abuse notice filed) Last verified: 2026-06-29 00:03:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e52-e416-74be-8ecb-a6d5cdca04ed/ URLQuery: https://urlquery.net/report/88646f4d-37ff-45a1-a87a-742a4a80f55e Wayback Machine: https://web.archive.org/web/*/puebax.com crt.sh CT logs: https://crt.sh/?q=%25.puebax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=puebax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/puebax.com URLhaus: https://urlhaus.abuse.ch/host/puebax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:04:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain puebax.com poses a significant threat as a verified case of brand impersonation, specifically targeting the online crypto casino and gambling sector. This domain is currently active and is creating a risk to users who might unknowingly engage with it, believing it to be a legitimate platform. Puebax.com was registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3. It has been flagged by 8 of 95 VirusTotal security vendors, indicating a heightened risk of malicious intent. The domain was created on June 24, 2026, and is listed on 2 separate security blocklists. The SSL certificate is issued by Google Trust Services, which adds a layer of perceived veracity, potentially misleading users regarding the site's legitimacy. Currently, puebax.com remains active and is identified as a high-risk entity due to its continuous impersonation of an established brand in the crypto casino market. Concrete recommendations include immediate blocking of this domain across all user platforms and ongoing monitoring for any changes in its status. Users should be educated about the risks associated with engaging with platforms that impersonate legitimate brands, and security teams should prioritize enhanced oversight of such domains to mitigate potential threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-0E6050 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 81a8246efecdcfe52cca6fdaabd9a93037afd68abf2eecea31982c7f6dd02a61 ## 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/puebax.com/ JSON API: https://api.destroy.tools/v1/check?domain=puebax.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: 172,055 domains (13,441 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io