# PhishDestroy threat dossier — surexglobal.org
================================================================

Fetched:   2026-04-28 12:47:58 UTC
Canonical: https://phishdestroy.io/domain/surexglobal.org/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 28 days ago, treat as ACTIVE until re-verified
Composite threat score: 47/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.251.83.106 (US, Cheyenne)
ASN:             ASAS53667 FranTech Solutions
Hosting org:     AS53667 FranTech Solutions
Registrar:       NameCheap, Inc.
Nameservers:     ns25.asurahosting.com, ns25.my-control-panel.com, ns26.asurahosting.com, ns26.my-control-panel.com
Registered:      2026-02-21
Page title:      Surex Global | CFD Trading — Trading on Stocks, Gold, Oil, Indices
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (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)
Earliest abuse rec: 2026-02-19 13:27:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-03-31 01:27:28 UTC (STALE — 28 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 28 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 28 days stale)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019c7613-a549-712d-accd-aef390c42f90/
Wayback Machine:  https://web.archive.org/web/*/surexglobal.org
crt.sh CT logs:   https://crt.sh/?q=%25.surexglobal.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=surexglobal.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/surexglobal.org
URLhaus:          https://urlhaus.abuse.ch/host/surexglobal.org/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 06:11:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has detected surexglobal.org involved in generic phishing activities. Although the risk is considered low, phishing remains a significant threat because it aims to deceive users into divulging sensitive information, potentially leading to fraud or identity theft.

The domain surexglobal.org was created on February 21, 2026, and is registered through NameCheap, Inc. It resolves to the IP address 198.251.83.106 and appeared on one security blocklist. VirusTotal reports only 2 out of 95 vendors flagged this site. Currently, surexglobal.org is offline, indicating potential takedown or suspension following detection.

Users should remain vigilant and avoid interacting with suspicious links or websites that appear to offer financial trading services like CFDs on stocks, gold, oil, and indices, as advertised by this domain. Always confirm the legitimacy of such sites before submitting personal data or credentials. PhishDestroy recommends keeping security software updated and reporting any suspicious domain activity promptly.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260219-8D1E50

## 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 (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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/surexglobal.org/
JSON API:          https://api.destroy.tools/v1/check?domain=surexglobal.org
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