# PhishDestroy threat dossier — venafex.com ================================================================ Fetched: 2026-07-22 21:34:58 UTC Canonical: https://phishdestroy.io/domain/venafex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Sophos, Webroot 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: alexandra.ns.cloudflare.com, frank.ns.cloudflare.com Registered: 2026-07-11 Expires: 2027-07-11 Page title: … ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 632eaef4639456a8e431f5fb49dde8e78994de9dbb0735daf61a37d0933442f6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain still online. Reports filed: 1 independent abuse notifications First report: 2026-07-22 18:04:10 UTC Days since first notice: 1 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/venafex.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 18:03:24 UTC (by PhishDestroy tracker) First reported: 2026-07-22 16:04:10 UTC (abuse notice filed) Last verified: 2026-07-22 21:02:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8a91-951e-70ed-a4a5-6010a30a1220/ Wayback Machine: https://web.archive.org/web/*/venafex.com crt.sh CT logs: https://crt.sh/?q=%25.venafex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=venafex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/venafex.com URLhaus: https://urlhaus.abuse.ch/host/venafex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 18:03:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Venafex.com phishing site impersonates crypto wallets – high risk Analysis conducted on July 22, 2026 identifies venafex.com as an active phishing domain targeting cryptocurrency wallet users. The domain is currently flagged by 13 of 95 security vendors on VirusTotal, with detection engines including PhishDestroy, MetaMask, and SEAL explicitly blocking access. Infrastructure records show the domain appears on three independent security blocklists, reinforcing its classification as a high-risk threat. No registrar or hosting provider details were provided in available intelligence, limiting attribution of infrastructure ownership. The exact phishing kit or targeted brand remains unconfirmed, though the presence of MetaMask among blocking vendors suggests a likely focus on crypto wallet credentials. Defenders should treat this domain as malicious and prioritize blocking it at the network and endpoint levels. Additional monitoring of related domains registered through the same infrastructure may reveal broader campaign activity. Given the domain's active status and multiple detections, security teams are advised to review logs for connections to venafex.com and investigate potential credential exposure among users who may have interacted with the site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1784736246-venafex.com TLS cert SHA-256: 632eaef4639456a8e431f5fb49dde8e78994de9dbb0735daf61a37d0933442f6 ## 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/venafex.com/ JSON API: https://api.destroy.tools/v1/check?domain=venafex.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: 188,426 domains (57,871 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io