# PhishDestroy threat dossier — snowydex.com ================================================================ Fetched: 2026-04-21 20:05:59 UTC Canonical: https://phishdestroy.io/domain/snowydex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Seclookup URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: MAT BAO CORPORATION Nameservers: bjorn.ns.cloudflare.com, raegan.ns.cloudflare.com Registered: 2025-12-20 Page title: Snowydex: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 0c2278fb33a113f0c8e1af15dda8c2c86ef7df3b5d8d21d2d184047f2cd0e721 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-04-20 14:53:26 UTC Days since first notice: 1 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/snowydex.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 14:45:27 UTC (by PhishDestroy tracker) First reported: 2026-04-20 11:57:27 UTC (abuse notice filed) Last verified: 2026-04-21 16:07:41 UTC Neutralised: 2026-04-21 06:21:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daab2-a3e6-7068-831e-ff4c6bc4c889/ URLQuery: https://urlquery.net/report/236e0c10-2648-4c84-8fbe-adc0c24d0b41 Wayback Machine: https://web.archive.org/web/*/snowydex.com crt.sh CT logs: https://crt.sh/?q=%25.snowydex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=snowydex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/snowydex.com URLhaus: https://urlhaus.abuse.ch/host/snowydex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 14:47:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies snowydex.com as an active brand-impersonation site designed to mimic legitimate Base blockchain services. This domain masquerades as a cryptocurrency casino, specifically targeting users of Base with a fraudulent offer of blockchain-based gambling. The page title explicitly states 'Snowydex: Most Popular Online Crypto Casino Based on Blockchain,' which is a clear attempt to deceive visitors into believing they are interacting with a genuine Base ecosystem project. This tactic is commonly used to lure users into connecting wallets or entering seed phrases under false pretenses, resulting in the loss of digital assets. This domain was flagged by PhishDestroy after analysis revealed multiple red flags. Snowydex.com was registered on December 20, 2025, just days before the advisory, indicating a recent and opportunistic setup. VirusTotal analysis shows only 2 out of 95 security vendors currently detect this domain as malicious, which highlights the challenge of early detection for newly created impersonation sites. The domain is registered through MAT BAO CORPORATION and resolves to IP address 188.114.96.3. Notably, the site employs a Google Trust Services SSL certificate to appear legitimate, further increasing the risk of successful deception. Despite its recent creation, the site remains active and operational at the time of this advisory. If you have visited snowydex.com or entered any information on the site, take immediate action to protect your assets. Disconnect any connected wallets from the domain and revoke any permissions granted. Scan your devices for malware or unauthorized browser extensions. If you entered private keys, seed phrases, or wallet passwords, consider transferring remaining funds to a new wallet immediately. Always verify the authenticity of blockchain-related websites by cross-checking official Base channels or using PhishDestroy’s verification tools before engaging. Stay cautious of unsolicited links promising high-reward crypto opportunities, as these are common tactics used by impersonation sites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260420-F92E36 Favicon MD5: 7683d63c04071676f7b61732e2ad903d TLS cert SHA-256: 0c2278fb33a113f0c8e1af15dda8c2c86ef7df3b5d8d21d2d184047f2cd0e721 ## 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/snowydex.com/ JSON API: https://api.destroy.tools/v1/check?domain=snowydex.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