# PhishDestroy threat dossier — sparkdex-dex.com ================================================================ Fetched: 2026-07-29 16:18:11 UTC Canonical: https://phishdestroy.io/domain/sparkdex-dex.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 45/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain 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: 2026-07-23 Expires: 2027-07-23 Page title: SparkDEX — #1 Flare Network DEX | Swap, Trade Perpetuals, Provide Liquidity HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: ad0713855be340de5b669da0ea9af7be877a9a299d10ddd307e8dd203d686d35 ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:05:30 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9e7-e46f-71fd-af42-cdd4238f346f/ Wayback Machine: https://web.archive.org/web/*/sparkdex-dex.com crt.sh CT logs: https://crt.sh/?q=%25.sparkdex-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sparkdex-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sparkdex-dex.com URLhaus: https://urlhaus.abuse.ch/host/sparkdex-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:08:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] sparkdex-dex.com — Trustname-Hosted Phishing Domain Investigation Analysis of the domain sparkdex-dex.com indicates a recently registered phishing infrastructure under active investigation. The domain was created on July 23, 2026, and is currently resolving to the IP address 186.2.175.109. Infrastructure analysis reveals the domain is hosted on nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, all associated with the registrar Fewmoretaps OU, operating under the trade name Trustname.com. At the time of this report, the domain appears on one security blocklist, having been flagged by PhishDestroy, though no additional public threat intelligence sources have confirmed malicious activity. VirusTotal scans conducted by 91 security vendors returned no detections, though the absence of flags does not confirm the domain's safety. The domain remains active as of July 28, 2026, with no further details available regarding its specific content, targeted brand, or phishing methodology. Defenders are advised to monitor network traffic for connections to 186.2.175.109 and the domain sparkdex-dex.com, particularly in environments where Trustname-hosted domains are uncommon. Given the domain's recent registration and limited detection coverage, additional scrutiny is warranted, including retrospective analysis of logs for prior connections. If observed, defenders should capture full HTTP transactions and submit samples to threat intelligence platforms for further classification. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b7d129c17288ad9049ac862d20276039 TLS cert SHA-256: ad0713855be340de5b669da0ea9af7be877a9a299d10ddd307e8dd203d686d35 ## 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-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=sparkdex-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: 195,485 domains (83,252 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io