sparkdex[.]finance
“SparkDEX”
1/95 VT
Content unavailable
Oct 25, 2025
Unavailable since Apr 28, 2026
5 Blocklists
Solana
Crypto Scam
1 Report Sent
185d to unavailable
US
+ more
US
+ more
95
Risk Score
PhishDestroy AI
HIGH
This domain, sparkdex[.]finance, is identified as a brand impersonation threat targeting the Solana blockchain ecosystem. Analysis indicates the site mimics legitimate decentralized exchange (DEX) platforms, likely to facilitate unauthorized asset transfers or credential harvesting. The page title, SparkDEX, aligns with known tactics used in crypto-focused phishing campaigns, though no specific drainer kit signatures have been confirmed at this time.
Infrastructure analysis reveals the domain was registered on July 30, 2025, through NameCheap, Inc., and resolves to the IP address 68.65.122.146. Detection metrics show limited but targeted flagging, with 1 of 95 security vendors on VirusTotal marking the domain as malicious. The domain appears on six distinct security blocklists, including those maintained by browser extensions and threat intelligence platforms. Google Safe Browsing (GSB) status remains unconfirmed, but the combination of registrar reputation and blocklist presence elevates the risk profile.
As of the latest assessment, sparkdex[.]finance has been taken offline, likely due to enforcement actions by hosting providers or registrars. However, residual risk persists due to the domain's recent creation and the potential for re-registration or migration to alternative infrastructure. Users are advised to verify decentralized application (dApp) URLs through official sources and employ transaction simulation tools to detect unauthorized contract interactions. Monitoring for similar domains registered under the same registrar or resolving to the identified IP may aid in preempting future campaigns.
Infrastructure analysis reveals the domain was registered on July 30, 2025, through NameCheap, Inc., and resolves to the IP address 68.65.122.146. Detection metrics show limited but targeted flagging, with 1 of 95 security vendors on VirusTotal marking the domain as malicious. The domain appears on six distinct security blocklists, including those maintained by browser extensions and threat intelligence platforms. Google Safe Browsing (GSB) status remains unconfirmed, but the combination of registrar reputation and blocklist presence elevates the risk profile.
As of the latest assessment, sparkdex[.]finance has been taken offline, likely due to enforcement actions by hosting providers or registrars. However, residual risk persists due to the domain's recent creation and the potential for re-registration or migration to alternative infrastructure. Users are advised to verify decentralized application (dApp) URLs through official sources and employ transaction simulation tools to detect unauthorized contract interactions. Monitoring for similar domains registered under the same registrar or resolving to the identified IP may aid in preempting future campaigns.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
12 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
12 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-25 15:07 UTC
Malicious · 1/95 engines
IP: 68.65.122.146
NameCheap, Inc.
NameCheap, Inc. 358d old
Domain Intelligence
Domainsparkdex.finance
Registrar
NameCheap
(US)
(US)
IP Address
68.65.122.146
RegistrationCreated Jul 30, 2025 (358d) — Expires Jul 30, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 25, 2025
Nameserversdns1.namecheaphosting.comdns2.namecheaphosting.com
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
Solana
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
Boba.js
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at NameCheap 6 flagged
rainbetwin.casino 
consultoriobr.shop 
creditorotativo.com.co Other Solana Impersonation Domains
These domains also target Solana users. View all Solana threats →
About This Report: sparkdex.finance
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “SparkDEX”, which may be designed to impersonate Solana.
sparkdex.finance has been flagged by 1 security vendor as of July 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sparkdex.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
sparkdex.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics