# PhishDestroy threat dossier — quonpex.com ================================================================ Fetched: 2026-06-29 00:50:26 UTC Canonical: https://phishdestroy.io/domain/quonpex.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.218.236 (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: alec.ns.cloudflare.com, anahi.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: Quonpex | Decentralized Web3 Gambling Site with Provable Trust HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: d99c303e9e04f5629362c88ed894f316d72f9a9341da032a39bb777543d3e13b ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 13:32:16 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:02:35 UTC (abuse notice filed) Last verified: 2026-06-29 00:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0dfe-f29d-732d-bcb1-0784a33ef0b5/ URLQuery: https://urlquery.net/report/3ee6aa20-72ea-429d-80b9-d488f856f825 Wayback Machine: https://web.archive.org/web/*/quonpex.com crt.sh CT logs: https://crt.sh/?q=%25.quonpex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=quonpex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/quonpex.com URLhaus: https://urlhaus.abuse.ch/host/quonpex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 13:36:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain quonpex.com has been identified as an active brand impersonation threat, specifically targeting the Crypto Casino and online gambling sector. The site presents itself as a decentralized Web3 gambling platform, closely mimicking legitimate crypto gambling brands and using the page title 'Quonpex | Decentralized Web3 Gambling Site with Provable Trust.' The threat level is currently listed as under investigation, and the domain remains operational. Technical analysis shows quonpex.com was registered on June 22, 2026, through Fewmoretaps OU d/b/a Trustname.com and is utilizing an SSL certificate issued by Google Trust Services. The domain resolves to IP address 172.67.218.236. As of the latest scan, none of the 95 vendors on VirusTotal have flagged this domain, indicating it is not yet present on major threat blocklists. No current detections have been recorded, suggesting the site is newly established or has evaded automated detection systems. Given that quonpex.com is still active and has clear indicators of impersonating a known crypto gambling brand, it is recommended to block or closely monitor network connections to this domain. Security teams should watch for future updates to threat intelligence sources and consider adding the domain to custom blocklists. End users must be cautioned against interacting with the site due to its unverified status and brand impersonation characteristics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-725F48 Favicon MD5: 37c40b3a7287eeb1108ead5339b3da73 TLS cert SHA-256: d99c303e9e04f5629362c88ed894f316d72f9a9341da032a39bb777543d3e13b ## 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/quonpex.com/ JSON API: https://api.destroy.tools/v1/check?domain=quonpex.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: 172,225 domains (14,625 alive under monitoring, 157,073 confirmed takedowns/dead). Site: https://phishdestroy.io