# PhishDestroy threat dossier — reallocation-sparkdex.com ================================================================ Fetched: 2026-05-02 07:37:34 UTC Canonical: https://phishdestroy.io/domain/reallocation-sparkdex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.23.127 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: aisha.ns.cloudflare.com, mitchell.ns.cloudflare.com Registered: 2026-04-29 Page title: SparkDEX - Best DEX on Flare Network | Flare Dex Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 089f2129919874f5e38dfd5f5cc06cbdef96bb48ab7306fc35b635ba70ecfecd ## 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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 09:22:03 UTC (by PhishDestroy tracker) First reported: 2026-05-01 06:24:01 UTC (abuse notice filed) Last verified: 2026-05-02 09:37:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de231-687b-7055-83cc-51bcacfe295b/ URLQuery: https://urlquery.net/report/455c9a0b-2673-4e77-b295-4e00b789a16d Wayback Machine: https://web.archive.org/web/*/reallocation-sparkdex.com crt.sh CT logs: https://crt.sh/?q=%25.reallocation-sparkdex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=reallocation-sparkdex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/reallocation-sparkdex.com URLhaus: https://urlhaus.abuse.ch/host/reallocation-sparkdex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 09:23:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies reallocation-sparkdex.com as an active crypto drainer hosting a fraudulent SparkDex interface. The domain is currently operational and distributing malicious payloads targeting cryptocurrency users via wallet drainer mechanisms. This campaign is classified as HIGH PRIORITY due to its active status, cryptocurrency focus, and engagement with security vendors. This domain was flagged by 0 of 95 VirusTotal vendors, registered through PDR Ltd. d/b/a PublicDomainRegistry.com on April 29, 2026. It resolves to IP 104.21.23.127, has appeared on 2 security blocklists, and holds a trust score of 1/100 according to SEAL. The Let's Encrypt SSL certificate indicates an attempt to establish legitimacy despite malicious intent. The domain mimics the SparkDex brand to deceive users into connecting compromised wallets, facilitating unauthorized token and asset transfers. The domain remains active and poses immediate risk to cryptocurrency users. PhishDestroy recommends blocking reallocation-sparkdex.com at DNS and network levels, revoking any SSL certificates associated with 104.21.23.127, and warning users against interacting with any SparkDex-branded services outside official domains. Coordinate with wallet providers to flag the domain and IP in real-time transaction filters. Monitor network traffic for outbound connections to the IP and inspect endpoints for unauthorized wallet connections. Users should verify all cryptocurrency-related domains through official channels before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-5B258C Favicon MD5: 2a68598adaa3d0d74474007b1de1e9fe TLS cert SHA-256: 089f2129919874f5e38dfd5f5cc06cbdef96bb48ab7306fc35b635ba70ecfecd ## 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/reallocation-sparkdex.com/ JSON API: https://api.destroy.tools/v1/check?domain=reallocation-sparkdex.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io