sparkdex[.]exchange
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Dec 17, 2025
Killed Feb 22, 2026
3 Blocklists
Wallet Connect Abuse
37
Threat
PhishDestroy AI
MEDIUM
The domain sparkdex.exchange has been flagged as a phishing site due to its impersonation of legitimate crypto wallet services. It has a low VirusTotal score of 3/95, indicating a high likelihood of malicious activity. This domain specifically exploits Wallet Connect, posing risks to users attempting to connect their wallets. The site is currently active, but its fraudulent intentions have raised alerts in the cybersecurity community.
Registered through Dynadot Inc, sparkdex.exchange is relatively new, having been created just 87 days ago. It operates on an IP address of 198.18.1.107 and has been blocklisted by three separate services due to its phishing activities. The domain was found to be utilizing shared hosting, which is often a tactic employed by malicious entities to evade detection.
Although sparkdex.exchange has been taken down by PhishDestroy, monitoring efforts continue to ensure it does not reappear. PhishDestroy has reported this domain and recommended blocklisting to prevent future access by potential victims. It is crucial to stay vigilant against similar phishing attempts in the cryptocurrency space.
Registered through Dynadot Inc, sparkdex.exchange is relatively new, having been created just 87 days ago. It operates on an IP address of 198.18.1.107 and has been blocklisted by three separate services due to its phishing activities. The domain was found to be utilizing shared hosting, which is often a tactic employed by malicious entities to evade detection.
Although sparkdex.exchange has been taken down by PhishDestroy, monitoring efforts continue to ensure it does not reappear. PhishDestroy has reported this domain and recommended blocklisting to prevent future access by potential victims. It is crucial to stay vigilant against similar phishing attempts in the cryptocurrency space.
VirusTotal
3 Detections
URLScan.io
Domain Age
89 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainsparkdex.exchange
RegistrarDynadot Inc (USA)
IP Address188.114.96.3
CreatedNov 29, 2025 (89 days — Very New!)
ExpiresNov 29, 2026
Nameserversdonald.ns.cloudflare.com
hera.ns.cloudflare.com
hera.ns.cloudflare.com
Page TitleSparkDEX
Abuse Contactsabuse@dynadot.com
First DetectedDec 17, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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