# PhishDestroy threat dossier — tuabax.com ================================================================ Fetched: 2026-07-22 23:04:54 UTC Canonical: https://phishdestroy.io/domain/tuabax.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.7.198.11 (RO, Bucharest) ASN: AS399629 BL Networks Hosting org: BL Networks 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: ["piotr.ns.cloudflare.com", "vita.ns.cloudflare.com"] Page title: … HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-11 Status: INVALID chain Fingerprint: c9f4e13d8cf0f1c147783596ed0b95cc1f601d037170b475015ca34e63df2f9a ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 12:38:04 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 00:22:26 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 01:43:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tuabax.com – Active High‑Risk Phishing Site Detected The domain tuabax.com is currently active and serves HTTP content with a 200 OK response. Automated analysis on VirusTotal shows that 17 out of 91 security vendors have flagged the host, indicating a moderate level of detection across scanners. The site is listed on three external blocklists and is actively blocked by PhishDestroy, MetaMask and SEAL, suggesting that multiple protective services have identified it as malicious. Infrastructure details reveal Cloudflare‑hosted authoritative nameservers piotr.ns.cloudflare.com and vita.ns.cloudflare.com, and the domain resolves to the IPv4 address 64.7.198.11, which is hosted in Romania by BL Networks. The TLS certificate is issued by Let’s Encrypt (identifier YE2), confirming the use of a free, automated certificate. Registration records list Fewmoretaps OU doing business as Trustname.com as the registrant. No additional content analysis such as page title or brand targeting is available, leaving the exact phishing lure undefined. Defenders should block the domain at network perimeters, add the IP address to deny lists, and monitor DNS queries for the associated Cloudflare nameservers. Continuous re‑scanning on multi‑engine platforms is advised to capture any changes in detection ratios. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: c9f4e13d8cf0f1c147783596ed0b95cc1f601d037170b475015ca34e63df2f9a ## 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/tuabax.com/ JSON API: https://api.destroy.tools/v1/check?domain=tuabax.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: 188,484 domains (57,762 alive under monitoring, 129,097 confirmed takedowns/dead). Site: https://phishdestroy.io