# PhishDestroy threat dossier — waecux.com ================================================================ Fetched: 2026-05-05 10:52:33 UTC Canonical: https://phishdestroy.io/domain/waecux.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: camilo.ns.cloudflare.com, dana.ns.cloudflare.com Registered: 2026-04-29 Page title: Waecux: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 544421bc7f8403c71dc217b4b4c67971b2bf258c5a60a2e3270d603f38d33802 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 21:42:27 UTC (by PhishDestroy tracker) First reported: 2026-05-03 19:00:57 UTC (abuse notice filed) Last verified: 2026-05-04 07:40:02 UTC Neutralised: 2026-05-04 06:28:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019def23-0a50-769e-8d89-b4b5ab5fc2a8/ URLQuery: https://urlquery.net/report/8afad260-067e-496b-9d97-5fcd6fa33a4b Wayback Machine: https://web.archive.org/web/*/waecux.com crt.sh CT logs: https://crt.sh/?q=%25.waecux.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=waecux.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/waecux.com URLhaus: https://urlhaus.abuse.ch/host/waecux.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 21:43:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies waecux.com as a domain currently under investigation for suspected cryptocurrency drainer activity. The site is active and has not yet been flagged by major security vendors, which increases the risk of successful exploitation for unauthorized fund transfers. Organizations and users should treat this domain with extreme caution and avoid any interaction until further analysis is completed. This domain was flagged with 0 detections out of 95 VirusTotal vendors as of the latest scan, indicating it remains under the radar of most detection engines. The domain was registered through Fewmoretaps OU d/b/a Trustname.com, resolves to IP 188.114.97.3, and was created on April 29, 2026. Additionally, it utilizes a Let's Encrypt SSL certificate, which may be leveraged to appear legitimate. The combination of zero detections, recent registration, and lack of historical blocklist presence suggests this domain is likely in its initial deployment phase, increasing the risk of successful phishing or drainer operations. Given the active status and early-stage evasion tactics, immediate defensive actions are warranted. Security teams should implement network-level blocks for the domain and associated IP address (188.114.97.3) to prevent outbound connections. Additionally, end-users should be alerted to avoid visiting waecux.com and to report any suspicious transactions involving cryptocurrency wallets. Further investigation into the domain's infrastructure, including WHOIS history and SSL certificate details, is recommended to identify any additional malicious artifacts. Organizations are advised to monitor for any associations with known cryptocurrency drainer toolkits or wallet interactions that may indicate compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-572821 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 544421bc7f8403c71dc217b4b4c67971b2bf258c5a60a2e3270d603f38d33802 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/waecux.com/ JSON API: https://api.destroy.tools/v1/check?domain=waecux.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: volunteer-driven open-source threat-intelligence platform. Tracked: 145,991 domains (61,895 alive under monitoring, 83,628 confirmed takedowns/dead). Site: https://phishdestroy.io