# PhishDestroy threat dossier — reya-dex.com ================================================================ Fetched: 2026-07-23 21:42:54 UTC Canonical: https://phishdestroy.io/domain/reya-dex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: UnstoppableUS4 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-21 Expires: 2027-07-21 Page title: Reya App — #1 Trading Platform on Ethereum | Trade Perps, Earn Yield | reya-dex.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: beb2faff552f2e0d81eac1c8348ffe25b10e91bf23f82a828228ca8ed8eab8e7 Subject Alternative Names (related infrastructure — often same operator): - www.reya-dex.com ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 13:25:41 UTC (by PhishDestroy tracker) First reported: 2026-07-22 11:34:43 UTC (abuse notice filed) Last verified: 2026-07-23 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8991-2050-7248-81d0-30abeac3fc20/ URLQuery: https://urlquery.net/report/d4a5318a-1b77-4f50-8ed9-80b9a7dca156 Wayback Machine: https://web.archive.org/web/*/reya-dex.com crt.sh CT logs: https://crt.sh/?q=%25.reya-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=reya-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/reya-dex.com URLhaus: https://urlhaus.abuse.ch/host/reya-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 13:27:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] reya-dex.com Phishing Campaign On 21 July 2026 the domain reya-dex.com was registered through UnstoppableUS4 LLC and became active the following day. DNS resolution points to the IPv4 address 186.2.175.103 and the authoritative nameservers are ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. The domain appears on a single external blocklist and is currently listed as blocked by PhishDestroy, indicating that at least one anti‑phishing service has identified it as malicious. VirusTotal records show that the domain has been submitted to 95 analysis engines; at the time of this write‑up none of those engines reported a detection, a result that does not constitute a safety guarantee. No public SSL certificate details, HTTP response codes, or page title information are available in the intelligence feed, and no references to an associated brand or targeted service have been disclosed. The limited observable infrastructure suggests a fresh, quickly deployed phishing infrastructure, consistent with the generic phishing classification. Defenders should add 186.2.175.103 and the domain name to outbound and inbound filtering rules, monitor DNS queries for the domain, and ensure that any user‑facing authentication portals are reinforced with multi‑factor authentication and domain‑based message authentication. Continuous re‑querying of threat‑intel sources such as VirusTotal, additional blocklist feeds, and passive DNS will be required to detect any subsequent changes in detection status or additional infrastructure deployment. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-C4630B Favicon MD5: 334fc4441c16dd80900c65ee5a36eba5 TLS cert SHA-256: beb2faff552f2e0d81eac1c8348ffe25b10e91bf23f82a828228ca8ed8eab8e7 ## 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/reya-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=reya-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: independent open-source threat-intelligence platform. Tracked: 188,950 domains (58,599 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io