# PhishDestroy threat dossier — trexvault.com ================================================================ Fetched: 2026-06-25 22:29:49 UTC Canonical: https://phishdestroy.io/domain/trexvault.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Staking Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.158.223.132 (US, Los Angeles) ASN: ASAS62904 AS62904, US Hosting org: AS62904 Eonix Corporation Registrar: Gname.com Pte. Ltd. Nameservers: n1.xundns.com, n2.xundns.com Registered: 2025-08-03 Expires: 2026-08-03 Page title: 中国·57365z线路检测中心-360百科 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-08-03 (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) First reported: 2025-11-12 12:43:13 UTC (abuse notice filed) Last verified: 2026-06-26 00:20:35 UTC Neutralised: 2026-06-06 15:27:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a7816-c82c-724d-8da2-b02de0309d57/ Wayback Machine: https://web.archive.org/web/*/trexvault.com crt.sh CT logs: https://crt.sh/?q=%25.trexvault.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trexvault.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trexvault.com URLhaus: https://urlhaus.abuse.ch/host/trexvault.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:06:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trexvault.com has been identified as a potential threat primarily involving credential theft. The site, bearing the page title '中国·57365z线路检测中心-360百科', has been flagged under the threat type of generic phishing. While no specific brand impersonation or crypto drainer kit has been directly associated with this domain, its deceptive nature poses a significant risk to users who may be misled into divulging sensitive information. Technical analysis reveals that trexvault.com has been flagged by 17 out of 95 security vendors on VirusTotal. It resolves to IP address 107.158.223.132, which is located in the United States and hosted by Eonix Corporation (AS62904). The domain was registered through Gname.com Pte. Ltd. on August 03, 2025. Currently, the domain does not use an SSL certificate, further increasing the risk for users who might encounter it. Additionally, it appears on two security blocklists, specifically blocked by PhishDestroy and PhishingDB. As of now, the domain trexvault.com is offline, reducing the immediate risk of exposure. However, the fact that it was previously operational suggests the potential for similar threats being reactivated or established elsewhere. Continuous monitoring for similar domain patterns and registrar activities is recommended to preemptively manage and mitigate further risks. Users are advised to exercise caution and employ security measures such as updated antivirus software and cautious verification of URLs to avoid credential theft incidents. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1af6c08eb07f675c862fa3cd50640511 ## 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/trexvault.com/ JSON API: https://api.destroy.tools/v1/check?domain=trexvault.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: 170,022 domains (12,219 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io