# PhishDestroy threat dossier — xbit-dex.com ================================================================ Fetched: 2026-07-31 19:24:41 UTC Canonical: https://phishdestroy.io/domain/xbit-dex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: seed_phish, wallet_connect_phish Targeted brand: aave (and: across, arbitrum, coinbase, coinbase wallet, discord) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC 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: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-23 Expires: 2027-07-23 Page title: XBIT DEX — #1 Decentralized Aggregated Trading Platform | Perpetual, Prediction Market, Meme, RWA, Spot Trading | xbit-dex.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 5190d7a1b3a31bfc3473529bea552a316b3007806d80093f56269757e0139252 Subject Alternative Names (related infrastructure — often same operator): - www.xbit-dex.com ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 18:31:48 UTC (by PhishDestroy tracker) First reported: 2026-07-29 16:34:45 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:22 UTC Neutralised: 2026-07-30 00:43:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faeb7-df2b-765c-b673-2ce3206ea9fa/ URLQuery: https://urlquery.net/report/b53b202e-dfe6-4a87-931b-e95748270077 Wayback Machine: https://web.archive.org/web/*/xbit-dex.com crt.sh CT logs: https://crt.sh/?q=%25.xbit-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xbit-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xbit-dex.com URLhaus: https://urlhaus.abuse.ch/host/xbit-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 18:32:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] xbit-dex.com — Phishing Investigation Report Analysis conducted on 29 July 2026 indicates that the newly registered domain xbit-dex.com is being used in a generic phishing operation. The domain was created on 23 July 2026 and resolves to the IPv4 address 186.2.175.109. Registration records list Fewmoretaps OU d/b/a Trustname.com as the registrar, and the domain is served by four name servers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The IP address is currently listed on a single public blocklist and has been added to the PhishDestroy blacklist, confirming that at least one threat‑intelligence feed has identified malicious activity associated with the host. VirusTotal has recorded 91 vendor scans; none of the scanners have raised a detection, but the absence of alerts does not constitute a safety guarantee. No additional public reputation services such as Google Safe Browsing or Open Threat Exchange are cited in the available intelligence, and no SSL certificate details or HTTP response codes have been disclosed. The limited evidence points to an active phishing infrastructure that is still under investigation. Defenders should proactively block traffic to xbit-dex.com and its resolved IP address at the network perimeter, incorporate the domain and associated name servers into threat‑intelligence feeds, and continue to monitor the host for any changes in classification, additional blocklist listings, or emergence of malicious payloads. Ongoing collection of HTTP headers, page content, and any observed credential‑harvesting behavior will be essential for refining detection rules and completing the investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-3004C9 Favicon MD5: 3ffd4b79b8173cd8efca44e0385d51c6 TLS cert SHA-256: 5190d7a1b3a31bfc3473529bea552a316b3007806d80093f56269757e0139252 ## 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/xbit-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=xbit-dex.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: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io