# PhishDestroy threat dossier — sparkdex-ai.xyz ================================================================ Fetched: 2026-07-22 13:59:14 UTC Canonical: https://phishdestroy.io/domain/sparkdex-ai.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## 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: Unstoppable Domains Inc. Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: SparkDEX — #1 Exchange on Flare Network | Swap, Trade, Stake FLR HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 430d86a88b2f482ba799e6ce33f176c390a24f5cd4925484e83ebe679c45ee9b Subject Alternative Names (related infrastructure — often same operator): - www.sparkdex-ai.xyz ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 03:56:08 UTC (by PhishDestroy tracker) First reported: 2026-07-21 02:03:10 UTC (abuse notice filed) Last verified: 2026-07-22 12:20:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8262-06a3-750e-b692-fba710fb13af/ URLQuery: https://urlquery.net/report/f4ffcc02-246d-40fa-9e0f-dc99ef39bd0e Wayback Machine: https://web.archive.org/web/*/sparkdex-ai.xyz crt.sh CT logs: https://crt.sh/?q=%25.sparkdex-ai.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sparkdex-ai.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/sparkdex-ai.xyz URLhaus: https://urlhaus.abuse.ch/host/sparkdex-ai.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 03:57:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] sparkdex-ai.xyz: Active Phishing Site Targeting Cryptocurrency Analysis of the domain sparkdex-ai.xyz indicates it is an active phishing site registered on July 20, 2026, through Unstoppable Domains Inc. The domain resolves to the IP address 186.2.175.103 and is currently flagged on one security blocklist, PhishDestroy, suggesting potential malicious intent. Infrastructure review reveals the domain uses nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com, consistent with the registrar's standard configuration. As of July 21, 2026, the domain has not been flagged by any of the 95 security vendors on VirusTotal, though this absence does not confirm its safety. The domain's name, incorporating 'dex'—a common abbreviation for decentralized exchange—implies a likely focus on cryptocurrency-related phishing, though the exact content and target brand remain unconfirmed due to limited technical analysis. Defenders are advised to monitor network traffic to 186.2.175.103 and consider blocking the domain at the perimeter, particularly in environments where cryptocurrency transactions occur. Further investigation is required to determine the specific phishing kit or payload in use, as well as any associated threat actor infrastructure. The domain remains active, and organizations should treat it as a potential risk until additional intelligence is available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-8F9004 Favicon MD5: 982c0c33a289f6671958b58ffc4ae0dd TLS cert SHA-256: 430d86a88b2f482ba799e6ce33f176c390a24f5cd4925484e83ebe679c45ee9b ## 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/sparkdex-ai.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=sparkdex-ai.xyz 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: 188,088 domains (57,533 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io