# PhishDestroy threat dossier — tanx-fi.com ================================================================ Fetched: 2026-07-30 03:48:33 UTC Canonical: https://phishdestroy.io/domain/tanx-fi.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: tanX — #1 Institutional DEX | Trade, Swap, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-22 Status: INVALID chain Fingerprint: cccbba0721294b8415130ae03214225b40416aebbbe19bf9e0502d24e19385f2 Subject Alternative Names (related infrastructure — often same operator): - www.tanx-fi.com ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:06:15 UTC (by PhishDestroy tracker) First reported: 2026-07-28 19:28:57 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa22-06ff-728c-8e24-ef6404bf289c/ URLQuery: https://urlquery.net/report/e73919eb-7229-48d9-b884-aff8e1785afa Wayback Machine: https://web.archive.org/web/*/tanx-fi.com crt.sh CT logs: https://crt.sh/?q=%25.tanx-fi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tanx-fi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tanx-fi.com URLhaus: https://urlhaus.abuse.ch/host/tanx-fi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:08:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tanx-fi.com — High-Risk Phishing Domain Investigation Analysis of tanx-fi.com indicates a recently established phishing domain with confirmed malicious infrastructure and active security vendor detections. The domain was registered on July 24, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. As of July 28, 2026, the domain remains active and resolves to the IP address 186.2.175.109, which has not been thoroughly analyzed in this assessment but warrants further scrutiny due to its association with the domain. Nameserver configuration includes ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, suggesting a reliance on providers commonly used for bulletproof or low-reputation hosting. Security vendor detections on VirusTotal report 15 of 91 engines flagging the domain as malicious, confirming its classification as a phishing threat. The domain also appears on at least one security blocklist, specifically PhishDestroy, which has taken action to block access. No additional details regarding the specific brand or service being targeted, the phishing kit in use, or the exact content of the site are available at this time, as the domain's page title and visual elements have not been analyzed. The absence of widespread blocklist presence does not diminish the risk, as the domain is newly registered and may still be in the early stages of deployment. Defenders are advised to treat this domain as high-risk and implement immediate blocking at the DNS and network levels. Monitoring for connections to the associated IP address (186.2.175.109) and nameservers is recommended to identify potential compromise or lateral movement within networks. Given the domain's recent registration and active status, further investigation into its hosting provider and IP reputation is warranted to assess broader infrastructure risks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-BD0259 Favicon MD5: 5dac0ebfbefad72e3d574c91523288cf TLS cert SHA-256: cccbba0721294b8415130ae03214225b40416aebbbe19bf9e0502d24e19385f2 ## 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/tanx-fi.com/ JSON API: https://api.destroy.tools/v1/check?domain=tanx-fi.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: 195,554 domains (93,379 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io