# PhishDestroy threat dossier — straitsxqadex.com ================================================================ Fetched: 2026-07-14 03:57:59 UTC Canonical: https://phishdestroy.io/domain/straitsxqadex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 38.47.226.102 (SG, Singapore) ASN: AS137535 JT TELECOM INTERNATIONAL PTE.LTD. Hosting org: AS137535 JT TELECOM INTERNATIONAL PTE.LTD. Registrar: Gname.com Pte. Ltd. Nameservers: a.share-dns.com, a8.share-dns.com, b.share-dns.net, b8.share-dns.net Registered: 2026-07-01 Expires: 2027-07-01 Page title: StraitsX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: fff7424f3cb5fae6e584854b279e66b07137fc84ed9fe8f4118f36c21382f81e Subject Alternative Names (related infrastructure — often same operator): - h5.cointree-usfl.com - straitsxayhc.com - straitsxhbs.com - straitsxklaz.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:19:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 04:20:38 UTC Neutralised: 2026-07-07 00:01:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3838-9e46-72b8-bd03-57cea2857621/ Wayback Machine: https://web.archive.org/web/*/straitsxqadex.com crt.sh CT logs: https://crt.sh/?q=%25.straitsxqadex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=straitsxqadex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/straitsxqadex.com URLhaus: https://urlhaus.abuse.ch/host/straitsxqadex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 19:06:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active phishing infrastructure designed to impersonate StraitsX, a legitimate digital asset platform. The site presents a fraudulent login interface under the page title 'StraitsX,' likely targeting users to harvest account credentials, payment details, or personal identification information. Given the domain's recent creation and lack of prior detection, it poses a significant risk to unsuspecting users who may mistake it for the authentic service. Analysis indicates the domain was registered on July 1, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with newly established phishing campaigns. Infrastructure analysis reveals the domain resolves to the IP address 38.47.226.102, which currently shows no prior malicious activity in public threat intelligence feeds. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, suggesting the threat is either highly evasive or newly deployed. The use of a Let's Encrypt SSL certificate further lends an air of legitimacy, potentially increasing the success rate of the phishing attempt. Users who have visited straitsxqadex.com or entered credentials on the site should immediately revoke any submitted information by contacting StraitsX support through verified channels. It is recommended to change passwords for any accounts using the same credentials and enable multi-factor authentication where available. System administrators and security teams are advised to block the domain and associated IP (38.47.226.102) at the network level to prevent further access. Monitoring for unusual account activity or unauthorized transactions is critical, as compromised credentials may be exploited in subsequent attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f6ac7bc8d0951fd9110d885f4d4f7d85 TLS cert SHA-256: fff7424f3cb5fae6e584854b279e66b07137fc84ed9fe8f4118f36c21382f81e ## 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/straitsxqadex.com/ JSON API: https://api.destroy.tools/v1/check?domain=straitsxqadex.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: 178,334 domains (50,011 alive under monitoring, 128,323 confirmed takedowns/dead). Site: https://phishdestroy.io