# PhishDestroy threat dossier — soafax.com ================================================================ Fetched: 2026-07-01 22:07:17 UTC Canonical: https://phishdestroy.io/domain/soafax.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: camilo.ns.cloudflare.com, dana.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Soafax: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 3bc0b3e1f142339d2ade4c8fb4384bfbcc39fb5411b83078721fe6e532a8d2d6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:55:12 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:50:03 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e4a-d9d1-7126-a9d1-4687630b4d80/ URLQuery: https://urlquery.net/report/6c0f5d47-043d-413a-85f9-9a15f8f62791 Wayback Machine: https://web.archive.org/web/*/soafax.com crt.sh CT logs: https://crt.sh/?q=%25.soafax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=soafax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/soafax.com URLhaus: https://urlhaus.abuse.ch/host/soafax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, soafax.com, is flagged as a phishing site impersonating a legitimate crypto casino platform. Analysis indicates the site presents itself as 'Soafax: Most Popular Online Crypto Casino Based on Blockchain,' a fabricated brand likely designed to deceive users into depositing cryptocurrency or disclosing wallet credentials. No known crypto drainer kit signatures have been identified at this stage, but the domain exhibits characteristics consistent with fraudulent gambling or investment schemes targeting cryptocurrency users. The lack of immediate technical red flags suggests an attempt to evade detection during the initial deployment phase. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.97.3 and was registered on June 26, 2026, through Fewmoretaps OU d/b/a Trustname.com. VirusTotal reports 0 detections out of 95 security engines, indicating no prior flagging by major security vendors. Google Safe Browsing (GSB) status is currently unlisted, and no blocklist entries have been recorded as of this assessment. The domain remains active, with no evidence of takedown or suspension by the registrar or hosting provider. Current status is classified as under investigation, with the domain still operational and no confirmed reports of user compromise. Response actions include continuous monitoring for changes in detection status, registrar enforcement, or hosting provider intervention. Remaining risk is elevated due to the domain's active status and lack of prior detection, which may allow threat actors to operate undetected. Users are advised to avoid interacting with the site, particularly any requests for cryptocurrency deposits or wallet authentication. Organizations should consider preemptive blocklisting of the domain and associated IP to mitigate potential exposure. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-5256EC Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 3bc0b3e1f142339d2ade4c8fb4384bfbcc39fb5411b83078721fe6e532a8d2d6 ## 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/soafax.com/ JSON API: https://api.destroy.tools/v1/check?domain=soafax.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: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io