# PhishDestroy threat dossier — shuffex.com
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Fetched:   2026-06-21 22:05:08 UTC
Canonical: https://phishdestroy.io/domain/shuffex.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3
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:     ["annalise.ns.cloudflare.com", "piers.ns.cloudflare.com"]
Registered:      2026-06-15
Expires:         2027-06-10
Page title:      Shuffex | Decentralized Web3 Gambling Site with Provable Trust
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-08
Status:     INVALID chain
Fingerprint: cc517977143b4e6e8b0ba69989d95b26d58a12702f1d7674e9f28df9539d6d5a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 06:41:03 UTC (by PhishDestroy tracker)
Last verified:     2026-06-21 20:20:35 UTC
Neutralised:       2026-06-18 00:11:32 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-15 06:41:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies shuffex.com as a high-risk domain posing a specific threat of generic phishing, which can lead to credential theft. 
   
This domain was flagged due to its suspicious behavior, with 1 out of 95 security vendors on VirusTotal reporting it as malicious, and it has a valid SSL certificate issued by Google Trust Services. The domain's registrar and creation date are not publicly disclosed, but it is currently blocklisted by a significant number of security vendors.

If users have visited shuffex.com, they should immediately change their passwords, enable two-factor authentication, and monitor their accounts for any suspicious activity, as the domain's high risk level and active status indicate a potential threat to their personal and financial information.

## EVIDENCE HASHES
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Favicon MD5:       37c40b3a7287eeb1108ead5339b3da73
TLS cert SHA-256:      cc517977143b4e6e8b0ba69989d95b26d58a12702f1d7674e9f28df9539d6d5a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/shuffex.com/
JSON API:          https://api.destroy.tools/v1/check?domain=shuffex.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: 167,452 domains (12,751 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io