⚠️
This domain has been flagged as malicious
Flagged by PhishDestroy threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
tristero-dex.com favicon

tristero-dex[.]com

Domain Security & Threat Intelligence Report

“Tristero DEX — #1 Decentralized Exchange | Swap, Bridge, Pool”

OTX: 2 pulses Active threat Jul 28, 2026 Fake Exchange 2 Reports Sent BZ BZ + more
56 Risk Score
PhishDestroy AI
HIGH
Ref
85FCED57
Score
56/100
Engine
PD-4 Turbo
Analysis of tristero-dex[.]com indicates an active phishing domain targeting cryptocurrency exchange users, registered on July 24, 2026, through Fewmoretaps OU operating under Trustname.com. The domain resolves to IP address 186.2.175.109, which has not been widely flagged by security vendors at the time of this report. Infrastructure review shows the domain is currently listed on one security blocklist, specifically PhishDestroy, suggesting early detection of malicious intent. Nameserver configuration includes ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, a pattern consistent with bulletproof or low-reputation hosting providers.

VirusTotal scans from 91 vendors returned no detections as of July 28, 2026; however, this absence does not confirm safety, particularly given the domain's recent registration and single blocklist appearance. The domain remains active with no observable takedown or suspension, increasing the likelihood of ongoing phishing operations. Defenders are advised to treat this domain as high-risk for credential harvesting or wallet-draining attacks, particularly in crypto-related contexts.

Monitoring should include DNS resolution changes, SSL certificate updates, and additional blocklist appearances. Given the lack of confirmed brand impersonation in available metadata, the exact exchange being mimicked is not yet determined, but the domain name suggests a focus on decentralized exchange (DEX) platforms. Organizations should implement real-time blocking of this domain and its associated IP, while awaiting further behavioral analysis or victim reports to clarify the attack vector.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
5d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 85d WHOIS 5d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
tristero-dex.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: Trustname · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
Jul 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 20:36 UTC
Malicious
Forensic screenshot of tristero-dex.com showing the phishing page layout
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
5d old
Let's Encrypt
Page Title
Tristero DEX — #1 Decentralized Exchange | Swap, Bridge, Pool

Domain Intelligence

Domaintristero-dex.com
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 24, 2026 (5d · Brand New!) Expires Jul 24, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint035a328bc0219b84f7d064a6b5a5751f1519b61d…
Favicon Hashfaviconf6bcbe4af2813b9351387122db90ecc0
Case IDPD-20260728-9B6EE7
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tristero-dex.com · checked Jul 28, 2026

91
Good
Performance
FCP
2.73s
First Contentful Paint
LCP
2.73s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.09s
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 186.2.175.109 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tanx-fi.com favicon tanx-fi.com 15/95 1inch-dex.net favicon 1inch-dex.net 9/95 tokenlon-protocol.com favicon tokenlon-protocol.com 8/95 phoenix-trade.org favicon phoenix-trade.org 6/95 pacifica-dex.org favicon pacifica-dex.org 5/95 fluxbeam-dex.org favicon fluxbeam-dex.org 5/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

xmagnetic.tech favicon xmagnetic.tech 1/95 trondefi.fun favicon trondefi.fun royaleuro-finance.org favicon royaleuro-finance.org mediumcrypto.com favicon mediumcrypto.com 1/95 amlxbybit.org favicon amlxbybit.org 10/95 suncurve.fun favicon suncurve.fun

About This Report: tristero-dex.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Tristero DEX — #1 Decentralized Exchange | Swap, Bridge, Pool”.

tristero-dex.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 tristero-dex.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 tristero-dex.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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