⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
safex.lat favicon

safex[.]lat

Domain Security & Threat Intelligence Report

“Safex | Multichain USDT/USDC Operations — TRON, Ethereum & Solana”

1/95 VT Active (resurrected) Jun 19, 2026 1 Blocklist Solana 1 Report Sent + more
1/95 VT vendors 1 blocklist Targets Solana
100 Risk Score
PhishDestroy AI
HIGH
Ref
6C038679
Score
100/100
Engine
PD-4 Turbo
The domain www.safex[.]lat, now offline, was a phishing site that managed to evade most security systems, with only 1 out of 91 VirusTotal vendors marking it as malicious. This low detection rate underscores the domain's ability to exploit the gap between registration and security database updates. Registered with Ultahost, Inc., and hosted on an IP in the Netherlands under AS58061 Scalaxy B.V., the domain leveraged Let's Encrypt for SSL certification, adding a layer of deceptive legitimacy.

PhishDestroy first identified www.safex[.]lat in June 2026, shortly after its creation in April 2026. The domain's platform risk score was assessed at 56 out of 100, indicating a moderate threat level. Despite its brief lifespan, the site was able to conduct phishing operations effectively, likely targeting users with fraudulent schemes that could have involved credential theft or financial scams.

The site's takedown illustrates the importance of rapid detection and response in cybersecurity. While www.safex[.]lat is no longer active, its existence highlights the ongoing challenge of phishing domains that utilize legitimate SSL certificates to appear trustworthy. The case of www.safex[.]lat serves as a reminder of the necessity for continuous monitoring and swift action to mitigate the risks posed by such threats.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
2 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
safex.lat detected and queued for full analysis
Jun 19, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 11 paths · Sitemap: 16 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 20, 2026
Google Safe Browsing
Jun 19, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 30, 2026
robots.txt: 11 paths
Found 11 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 16 pages
Site publishes a sitemap with 16 listed pages
Brand Impersonation
Impersonation of Solana
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Ultahost, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 19, 2026
Abuse Reports Sent
Abuse report sent to registrar Ultahost, Inc., hosting provider, 1 abuse contact
Jun 19, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-19 11:35 UTC
Malicious · 1/95 engines
Forensic screenshot of safex.lat showing the phishing page layout
IP: 38.180.120.170
Ultahost, Inc.
63d old
Page Title
Safex | Multichain USDT/USDC Operations — TRON, Ethereum & Solana

Domain Intelligence

Domainsafex.lat
Registrar Ultahost
RegistrationCreated Apr 28, 2026 (63d · New) Expires Apr 28, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
Favicon Hashfavicon17b3330f7b79446c218f882e90de5389
Case IDPD-20260619-967765
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy Monthly - Live Domains - 2026-06 by phishdestroy
  • · PhishDestroy Monthly - All Domains - 2026-06 by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Ultahost, Inc. Solana — suggests a coordinated kit / operator cluster.
buildpadx.com
Taken down 3 VT
www.safex.lat
Taken down 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Configuration Analysis
robots.txt 11 paths
/api/ /dashboard/ /app/ /admin/ /auth/ /login/ /register/ /settings/ /internal/ /private/ /_next/

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 38.180.120.170 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www.safex.lat favicon www.safex.lat 1/95

More Domains at Ultahost 6 flagged

att-77.com favicon att-77.com 9/95 gro24h-coinpwire.com favicon gro24h-coinpwire.com 2/95 gro24h-cryptoslate.com favicon gro24h-cryptoslate.com 2/95 gro24h-cointelegraph.com favicon gro24h-cointelegraph.com 1/95 buildpadx.com favicon buildpadx.com 3/95 web3.medinavaseattle.com favicon web3.medinavaseattle.com 2/95

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 coiresolver.xyz coiresolver.xyz 20 hasolanalsa.co hasolanalsa.co 19 magic-eden-solana.ai-cryptolist.com magic-eden-solana.ai-cryptolist.com 19 seeker-mobile.net seeker-mobile.net 19 sol-drop.info sol-drop.info 19 solanasolutions.fun solanasolutions.fun 19 stormrae.run stormrae.run 19

About This Report: safex.lat

This domain security report for safex.lat is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Safex | Multichain USDT/USDC Operations — TRON, Ethereum & Solana”, which may be designed to impersonate Solana.

safex.lat has been flagged by 1 security vendor as of June 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with safex.lat — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including safex.lat)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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