# PhishDestroy threat dossier — waterx-app.com ================================================================ Fetched: 2026-07-22 18:57:27 UTC Canonical: https://phishdestroy.io/domain/waterx-app.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain 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: UnstoppableUS2 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: WaterX — #1 AI-Powered Prediction & Trading Platform | Predict, Trade & Earn HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 6e3c4be2e25203127783494413474c74660f2079b47bfaa28a2e34b23350852c ## 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 03:57:20 UTC (by PhishDestroy tracker) First reported: 2026-07-21 02:10:14 UTC (abuse notice filed) Last verified: 2026-07-22 20:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8263-190d-706c-8031-84ccbfe7fb24/ URLQuery: https://urlquery.net/report/6d124bbc-1387-4232-bf62-7bf447bdb7b7 Wayback Machine: https://web.archive.org/web/*/waterx-app.com crt.sh CT logs: https://crt.sh/?q=%25.waterx-app.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=waterx-app.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/waterx-app.com URLhaus: https://urlhaus.abuse.ch/host/waterx-app.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 03:58:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] waterx-app.com Fake Credential Harvesting Alert Analysis of waterx-app.com shows a newly registered domain created on July 20, 2026 that is actively resolving to the IPv4 address 186.2.175.103. The domain is delegated to the nameservers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com and was registered through UnstoppableUS2 LLC, a registrar associated with the Unstoppable Domains service. The infrastructure has been flagged by the PhishDestroy blocklist and appears on a single external security blocklist, indicating that at least one reputable threat‑intelligence source has identified the domain as malicious. VirusTotal records indicate that the domain was scanned by 95 antivirus and URL‑reputation vendors, none of which reported a detection at the time of scanning; this absence of detections is not evidence of benign intent and should be interpreted in the context of other indicators. No public SSL certificate details, HTTP status codes, page title, or content snapshots are currently available, leaving the exact nature of the hosted content unverified. The lack of visible branding or a declared target suggests a generic credential‑harvesting campaign, consistent with the "generic phishing" classification supplied. Defenders should treat the domain as hostile, block DNS resolution to 186.2.175.103 at network perimeters, and add waterx-app.com to local blocklists. Continuous monitoring of traffic to the IP address and periodic re‑scans with URL‑reputation services are recommended to detect any evolution in the payload or hosting configuration. Given the recent creation date and active status, the infrastructure is likely still being prepared for malicious use, and proactive containment is advised. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-188AA7 Favicon MD5: 63035619fb9ea5ce17a9c1a8488484bf TLS cert SHA-256: 6e3c4be2e25203127783494413474c74660f2079b47bfaa28a2e34b23350852c ## 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/waterx-app.com/ JSON API: https://api.destroy.tools/v1/check?domain=waterx-app.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: 188,331 domains (57,776 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io