# PhishDestroy threat dossier — volumex.fun
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Fetched:   2026-04-22 15:40:43 UTC
Canonical: https://phishdestroy.io/domain/volumex.fun/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: arbitrum (and: base, raydium, revolut, solana, telegram)
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      35.157.26.135 (DE, Frankfurt am Main)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       IONOS SE
Nameservers:     dns1.p01.nsone.net, dns2.p01.nsone.net, dns3.p01.nsone.net, dns4.p01.nsone.net
Registered:      2025-10-26
Expires:         2026-10-26
Page title:      Volume X | Supercharge Your Solana Project With Trading Volume And Holders

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-10-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-16 14:34:24 UTC (abuse notice filed)
Last verified:     2026-04-07 18:31:46 UTC
Neutralised:       2026-03-04 23:52:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a8d16-5772-70aa-a6a0-cc5b4e74ee39/
Wayback Machine:  https://web.archive.org/web/*/volumex.fun
crt.sh CT logs:   https://crt.sh/?q=%25.volumex.fun
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=volumex.fun
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/volumex.fun
URLhaus:          https://urlhaus.abuse.ch/host/volumex.fun/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:53:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies volumex.fun as a medium-risk crypto drainer domain that impersonated a platform offering enhanced trading volume and holder metrics for Solana projects. The scam aimed to illicitly collect users' private keys and wallet credentials through the Angel Drainer kit, a known malware framework designed to drain cryptocurrency wallets. This malicious activity poses a significant threat to unsuspecting users engaged in Solana-based trading and DeFi ecosystems.

The domain volumex.fun resolved to IP address 63.176.8.218 and was registered via IONOS SE on October 26, 2025. It appeared on two distinct security blocklists before being taken offline, effectively disrupting its operation. Despite being inactive, the infrastructure details and the usage of a sophisticated drainer kit indicate a carefully orchestrated campaign targeting the crypto community, particularly those seeking to amplify their Solana project analytics.

Users are advised to exercise heightened caution when interacting with third-party Solana tools or websites promising extraordinary trading advantages. It is critical to verify the authenticity of such platforms through trusted sources and avoid entering private keys or seed phrases on unfamiliar sites. Employing hardware wallets and enabling multi-factor authentication can further mitigate risks. Remaining vigilant against similar crypto drainer threats helps protect digital assets from theft and loss.

## EVIDENCE HASHES
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Favicon SHA-256:       13e29a29baade86f4e7a88d8e076d6a6f3ac8950757b50a0f8bbea1c33658d5c

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/volumex.fun/
JSON API:          https://api.destroy.tools/v1/check?domain=volumex.fun
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io