# PhishDestroy threat dossier — sanctum-dex.com ================================================================ Fetched: 2026-07-30 15:31:44 UTC Canonical: https://phishdestroy.io/domain/sanctum-dex.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC 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: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-22 Expires: 2027-07-22 ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 16:07:13 UTC (by PhishDestroy tracker) First reported: 2026-07-30 14:11:34 UTC (abuse notice filed) Last verified: 2026-07-30 16:31:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb358-1465-75b2-8bbc-1e285f9e5b61/ URLQuery: https://urlquery.net/report/56cd9461-c1f7-4588-90a3-089ffdd0a079 Wayback Machine: https://web.archive.org/web/*/sanctum-dex.com crt.sh CT logs: https://crt.sh/?q=%25.sanctum-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sanctum-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sanctum-dex.com URLhaus: https://urlhaus.abuse.ch/host/sanctum-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:08:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] sanctum-dex.com Phishing Campaign Detected sanctum-dex.com was registered on July 22, 2026 through Fewmoretaps OU d/b/a Trustname.com. The domain resolves to the IPv4 address 186.2.175.109 and is served by four authoritative name servers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. VirusTotal has observed the domain in five of ninety‑one scanned security vendors, indicating that a subset of commercial scanners have flagged it as malicious. The domain is currently listed on one external blocklist and has been explicitly blocked by the PhishDestroy mitigation service, confirming that at least one dedicated anti‑phishing platform considers it a threat. The infrastructure remains active as of the report date (July 30, 2026). No public evidence of SSL certificates, HTTP response codes, page titles, or associated malware kits has been disclosed, leaving the exact payload and victim‑targeting details unknown. The limited detection footprint—five vendor flags and a single blocklist entry—suggests that the campaign may be in an early deployment stage or using a low‑profile hosting arrangement. Defenders should proactively deny network traffic to 186.2.175.109, add sanctum-dex.com to DNS‑based blocklists, and monitor the listed name servers for any changes that could indicate additional command‑and‑control points. Continuous re‑scanning on VirusTotal or similar platforms is advised to capture any future vendor detections. Organizations that employ email filtering should treat any messages containing links to this domain as malicious and quarantine them. Because the domain is newly created, threat actors may be leveraging the short registration window to avoid legacy reputation systems; therefore, rapid response and inclusion in internal blocklists is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-0561BF Favicon MD5: d283878e5dab3f53128e610be4488ed5 ## 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/sanctum-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=sanctum-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: 195,930 domains (83,628 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io