# PhishDestroy threat dossier — sparkdex.finance
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Fetched:   2026-04-23 00:11:49 UTC
Canonical: https://phishdestroy.io/domain/sparkdex.finance/

## VERDICT
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STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Solana
Wallet drainer: Solana Drainer

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 6 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      68.65.122.146 (US, Phoenix)
ASN:             ASAS22612 NAMECHEAP-NET, US
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2025-07-30
Expires:         2026-07-30
Page title:      SparkDEX
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-25 15:07:02 UTC (abuse notice filed)
Last verified:     2026-03-31 00:54:10 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-03-04 23:46:27 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a1be8-a30d-7332-8c7e-d87fe1921699/
Wayback Machine:  https://web.archive.org/web/*/sparkdex.finance
crt.sh CT logs:   https://crt.sh/?q=%25.sparkdex.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sparkdex.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sparkdex.finance
URLhaus:          https://urlhaus.abuse.ch/host/sparkdex.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:19:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies sparkdex.finance as a crypto drainer domain targeting Solana users. Classified under an ongoing investigation, it impersonates the Solana brand with the page title "SparkDEX." 

The domain was registered via NameCheap on July 30, 2025, resolves to IP 68.65.122.146, and is associated with a Solana drainer kit. Despite appearing on six security blocklists, VirusTotal scans show zero detections, indicating it remains under the radar of many security vendors.

Currently, sparkdex.finance is offline, reflecting a takedown or suspension action. Users are advised to remain cautious and verify domain legitimacy when interacting with Solana-related services.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/sparkdex.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=sparkdex.finance
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io