# PhishDestroy threat dossier — txflow-dex.xyz ================================================================ Fetched: 2026-07-21 14:59:59 UTC Canonical: https://phishdestroy.io/domain/txflow-dex.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Unstoppable Domains Inc. Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: TxFlow — #1 Trading Protocol | Swap, Vaults, Bridge & Perps on Solana HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 5dd94af673a77d7e34df6a459b1624e64b35fcfd718ee3fe219f14fe5659572c ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 03:56:23 UTC (by PhishDestroy tracker) First reported: 2026-07-21 02:03:45 UTC (abuse notice filed) Last verified: 2026-07-21 16:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8261-fd24-77eb-b603-90031d9f3875/ URLQuery: https://urlquery.net/report/f7e505cb-37d9-4614-a346-72383f1b4b9a Wayback Machine: https://web.archive.org/web/*/txflow-dex.xyz crt.sh CT logs: https://crt.sh/?q=%25.txflow-dex.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=txflow-dex.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/txflow-dex.xyz URLhaus: https://urlhaus.abuse.ch/host/txflow-dex.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 03:57:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] txflow-dex.xyz: Confirmed Phishing Site txflow-dex.xyz was registered on July 20 2026 through Unstoppable Domains Inc. The domain is delegated to the authoritative name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com and resolves to the IPv4 address 186.2.175.103. VirusTotal reports that one of ninety‑five scanning engines has flagged the domain, indicating a potential malicious payload. The domain currently appears on a single public blocklist and is actively blocked by the PhishDestroy filtering service. Its risk rating is listed as high and the operational status is noted as active as of the report date, July 21 2026. The available evidence does not include a published SSL certificate, HTTP response codes, page title, or any observed brand targeting, so the precise content of the website remains unverified. Nonetheless, the combination of recent creation, use of a decentralized domain registrar, detection by a security vendor, and inclusion on a phishing‑specific blocklist matches the typical profile of a newly launched phishing infrastructure. Defenders should prioritize the domain for immediate blocking at network perimeter and DNS filtering layers, add the IP address 186.2.175.103 to any host‑based deny lists, and monitor for any emerging activity such as new DNS queries or traffic spikes. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is recommended to capture any subsequent detections. Organizations that employ web‑gateway or secure‑web‑proxy solutions should ensure that the domain is included in their threat‑intelligence feeds to prevent end‑user exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-984B65 Favicon MD5: 28c63b5e76ae100830aa3b816c56b426 TLS cert SHA-256: 5dd94af673a77d7e34df6a459b1624e64b35fcfd718ee3fe219f14fe5659572c ## 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/txflow-dex.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=txflow-dex.xyz 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: 187,635 domains (57,341 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io