# PhishDestroy threat dossier — turboswap-dex.net ================================================================ Fetched: 2026-07-31 17:47:25 UTC Canonical: https://phishdestroy.io/domain/turboswap-dex.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: across (and: arbitrum, avalanche, backpack, base, compound) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (RU, Moscow) Hosting org: AS59692 IQWeb FZ-LLC 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: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-30 Expires: 2027-07-30 Page title: TurboSwap — Trade, Bridge, Pool ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-28 Status: INVALID chain Fingerprint: f6e8aa3f2d4f054d164b9c80c471d123353c8e73c01fdf0155ee4bd3ce623b03 Subject Alternative Names (related infrastructure — often same operator): - www.turboswap-dex.net ## 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 ---------------------------------------------------------------- Domain registered: 2026-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 13:08:55 UTC (by PhishDestroy tracker) First reported: 2026-07-31 11:12:27 UTC (abuse notice filed) Last verified: 2026-07-31 18:50:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb7e1-0cca-713f-8d61-5ecbf35c147c/ URLQuery: https://urlquery.net/report/717456d5-480b-4aa0-bde7-8eeea9444708 Wayback Machine: https://web.archive.org/web/*/turboswap-dex.net crt.sh CT logs: https://crt.sh/?q=%25.turboswap-dex.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=turboswap-dex.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/turboswap-dex.net URLhaus: https://urlhaus.abuse.ch/host/turboswap-dex.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 13:09:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] turboswap-dex.net Phishing Site Alert Analysis indicates that turboswap-dex.net was registered on July 30, 2026 and remains active as of the report date, July 31, 2026. The domain is listed under the registrar Fewmoretaps OU operating as Trustname.com, and its authoritative name servers include ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. DNS resolution points to the IPv4 address 186.2.175.35. The domain appears on a single security blocklist and has been flagged by the PhishDestroy blocking service. VirusTotal reports that the domain was examined by 91 security vendors, none of which raised a detection; however, the lack of detections does not constitute evidence of benign behavior. No public evidence of SSL certificate details, HTTP response codes, Safe Browsing status, OTX references, or page title information is available at this time. Consequently, the observable technical footprint consists of registration metadata, name‑server configuration, IP address, and blocklist presence. Defenders should continue to monitor the domain, enforce DNS‑based blocking based on the known IP and name‑server set, and consider adding the domain to internal blocklists. Ongoing threat‑intel feeds should be queried for any emerging indicators, such as payload hashes or phishing kit signatures, that may later be associated with this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-E646FD Favicon MD5: e57781a39c17d126f5f4c7f4e7ab1343 TLS cert SHA-256: f6e8aa3f2d4f054d164b9c80c471d123353c8e73c01fdf0155ee4bd3ce623b03 ## 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/turboswap-dex.net/ JSON API: https://api.destroy.tools/v1/check?domain=turboswap-dex.net 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: 196,417 domains (84,137 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io