# PhishDestroy threat dossier — terazex.com ================================================================ Fetched: 2026-05-17 12:54:41 UTC Canonical: https://phishdestroy.io/domain/terazex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.141.150 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: ["earl.ns.cloudflare.com", "elle.ns.cloudflare.com"] Registered: 2026-04-29 Expires: 2027-04-29 Page title: Terazex: Elon Musk’s Official Crypto Casino Powered by Blockchain HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 3e082a8f0d77720eeb7073803d52f61ec5c2da2c414be6b2a224cea1a9bd680e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-05-07 01:51:40 UTC Days since first notice: 10 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/terazex.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 19:33:33 UTC (by PhishDestroy tracker) First reported: 2026-05-02 16:37:26 UTC (abuse notice filed) Last verified: 2026-05-07 19:40:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de989-7a6d-730b-bc52-8001edd63199/ URLQuery: https://urlquery.net/report/1af32986-ac9f-4066-981e-b82a323da947 Wayback Machine: https://web.archive.org/web/*/terazex.com crt.sh CT logs: https://crt.sh/?q=%25.terazex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=terazex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/terazex.com URLhaus: https://urlhaus.abuse.ch/host/terazex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 19:34:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies terazex.com as an active cryptocurrency drainer domain currently under investigation for credential theft schemes. This domain, registered recently, is actively hosting fraudulent infrastructure designed to steal cryptocurrency wallet credentials under the guise of legitimate services. The domain remains unflagged by mainstream security vendors while actively engaging in malicious activities targeting crypto investors and traders seeking new investment opportunities. Current observations indicate active operation with no takedown interventions applied to date. This domain was flagged by 0 of 95 VirusTotal threat detection vendors as of the latest scan cycle, indicating it currently evades automated detection systems despite suspicious activity patterns. The domain utilizes a Let's Encrypt SSL certificate to establish false legitimacy while hosting cryptocurrency-related scam pages. Registration details show recent creation with a privacy-protected registrar, and the domain currently resolves to an IP address hosting multiple crypto-related scam domains. Security platform metrics indicate zero detections across major blocklists, while trust scores from DomainTools and similar services remain critically low due to the absence of established reputation. The domain shows rapid DNS propagation indicative of coordinated scam infrastructure deployment. This cryptocurrency drainer domain poses significant risk to web3 users and cryptocurrency investors seeking legitimate investment opportunities. Security professionals recommend immediate blacklisting of terazex.com at network and endpoint levels. Users should avoid any interaction with this domain, verify website authenticity through blockchain transaction verification rather than website presentation, and report any suspicious cryptocurrency-related websites to relevant authorities. Continuous monitoring of this domain is advised due to its active development status and potential to evade detection systems. Organizations should implement DNS filtering rules blocking this domain at the perimeter level to prevent accidental exposure to credential theft attempts. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-E16A5C Favicon MD5: d8974a8bbb2f33885c5817e66c24e72b TLS cert SHA-256: 3e082a8f0d77720eeb7073803d52f61ec5c2da2c414be6b2a224cea1a9bd680e ## 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/terazex.com/ JSON API: https://api.destroy.tools/v1/check?domain=terazex.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: volunteer-driven open-source threat-intelligence platform. Tracked: 150,612 domains (28,769 alive under monitoring, 121,563 confirmed takedowns/dead). Site: https://phishdestroy.io