⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
tepdex.com favicon

tepdex[.]com

Domain Security & Threat Intelligence Report

“TEPDEX | Open the world of luck and rewards!”

9/9 VT OTX: 1 pulse Taken Down Feb 26, 2026 1 Blocklist Foundation Social Media Phishing 1 Report Sent 71d takedown CDN + more
9/9 VT vendors 1 blocklist Targets Foundation
10 Risk Score
PhishDestroy AI
HIGH
Ref
78CD1E2B
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies tepdex[.]com as a medium-risk generic phishing domain. This type of threat involves deceptive tactics to steal sensitive data, including login credentials and financial details, putting users at risk of identity theft and fraud. The domain's association with phishing highlights the importance of vigilance when browsing unfamiliar sites.

The domain tepdex[.]com was registered recently on February 21, 2026, through MAT BAO CORPORATION. It was flagged in one AlienVault OTX threat intelligence pulse and appears on one security blocklist. VirusTotal analysis detected 9 out of 95 security vendors flagging this domain, which resolved to the IP address 2606:4700:3030::6815:1001 before it was taken offline. The domain had the page title "TEPDEX | Open the world of luck and rewards!" suggesting potential bait related to prizes or rewards.

Users are advised to avoid visiting tepdex[.]com or interacting with any related communications. If you have interacted with this domain, monitor your accounts carefully for suspicious activity. Employ strong, unique passwords and enable multi-factor authentication where possible to enhance security. Always verify URLs and be cautious of unsolicited offers promising rewards.
VT
VirusTotal
9 det.
OTX AlienVault
US
URLScan
Gridinsoft
1/100
Age
3 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 9 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
4 0 2 10 403

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
tepdex.com detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Cloudflare Radar Scan
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 9 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Foundation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 13, 2026
Site Went Offline
Domain stopped responding (HTTP 403) — taken down
Mar 03, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (MAT BAO CORPORATION) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (MAT BAO CORPORATION) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 09, 2026
Response Time
Takedown in 1705 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:24 UTC
Malicious · 9/9 engines
Forensic screenshot of tepdex.com showing the phishing page layout
IP: 2606:4700:3030::6815:1001
MAT BAO CORPORATION
77d old
Page Title
TEPDEX | Open the world of luck and rewards!
Impersonates
Foundation X.com

Domain Intelligence

Domaintepdex.com
Registrar MAT BAO VN(VN)
IP Address 2606:4700:3030::6815:1001 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (77d · New)
Takedown Time 71 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of tepdex.com.
What each report contains Every report delivered to MAT BAO CORPORATION includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["clyde.ns.cloudflare.com","dayana.ns.cloudflare.com"]
TLS Fingerprint8535078d8ef5179910565bf827b210cfc393b0b3…
Threat Intel Cross-Reference · external sources
AlienVault OTX 10 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: MAT BAO CORPORATION Foundation — suggests a coordinated kit / operator cluster.
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Alive 1 VT
homexcas.com
Alive 4 VT
luxorvipclub.com
Taken down 2 VT
xobetx.com
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 9 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Lionic
Seclookup
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tepdex.com · checked Mar 2, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 2606:4700:3030::6815:1001 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

txsamm-coin.cc favicon txsamm-coin.cc 9/95 chainsync.pages.dev favicon chainsync.pages.dev 8/95 pump.fun-walletv3-app-decentralization.com favicon pump.fun-walletv3-app-decentralization.com 8/95 trezor-ardwarewallet.pages.dev favicon trezor-ardwarewallet.pages.dev 8/95 moonveli.world favicon moonveli.world 6/95 bitblogz.com favicon bitblogz.com 6/95

More Domains at MAT BAO 6 flagged

appmegaeth.com favicon appmegaeth.com topewex.com favicon topewex.com 1/95 trust-wallet-official-receiving.com favicon trust-wallet-official-receiving.com 4/95 amlsensor.com favicon amlsensor.com 2/95 negowex.com favicon negowex.com 13/95 gezocas.com favicon gezocas.com 1/95

Other Foundation Impersonation Domains

These domains also target Foundation users. View all Foundation threats →

hypeliquid-foundation.com hypeliquid-foundation.com 21 suncoust.click suncoust.click 20 claimmyreward.live claimmyreward.live 19 truewavewallet-in.online truewavewallet-in.online 19 boaelitepay.xyz.capicreunion.com boaelitepay.xyz.capicreunion.com 18 apexfiduciarysuisse.com apexfiduciarysuisse.com 17 deepseaai.lat deepseaai.lat 17 espresso-foundation.com espresso-foundation.com 17

About This Report: tepdex.com

This domain security report for tepdex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “TEPDEX | Open the world of luck and rewards!”, which may be designed to impersonate Foundation.

tepdex.com has been flagged by 9 security vendors as of May 10, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tepdex.com — 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 tepdex.com)
  • 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

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