# PhishDestroy threat dossier — xmagex.com ================================================================ Fetched: 2026-05-05 10:42:55 UTC Canonical: https://phishdestroy.io/domain/xmagex.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.35.49 (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: brad.ns.cloudflare.com, evelyn.ns.cloudflare.com Registered: 2026-04-22 Page title: Xmagex: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 62784018224680c4809d87b2463b2bb0034ba7dcba874f6bbddd6701922af175 ## 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: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 05:58:20 UTC (by PhishDestroy tracker) First reported: 2026-05-05 02:59:51 UTC (abuse notice filed) Last verified: 2026-05-05 13:03:59 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df611-b41c-7795-ac31-a0244f52b47e/ URLQuery: https://urlquery.net/report/98839e54-bd2e-4d87-82f0-04d75463891c Wayback Machine: https://web.archive.org/web/*/xmagex.com crt.sh CT logs: https://crt.sh/?q=%25.xmagex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xmagex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xmagex.com URLhaus: https://urlhaus.abuse.ch/host/xmagex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 05:58:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xmagex.com as an active credential theft domain impersonating a generic service. The domain poses an elevated risk due to its recent creation and low detection coverage. xmagex.com was flagged by 1 of 95 VirusTotal vendors and is associated with IP address 104.21.35.49. Registered through Fewmoretaps OU d/b/a Trustname.com on April 22, 2026, the domain utilizes a Let's Encrypt SSL certificate for added legitimacy. Despite its recent registration, the domain's low detection rate and suspicious infrastructure warrant immediate attention. Current status remains active, and organizations are advised to block this domain at the network level. Implement email and endpoint protections to prevent user exposure. Monitor for related IOCs and report any observed activity to security teams for further analysis and containment. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-669C29 Favicon MD5: a96bf3af79c228f92e3c6852ba74bcea TLS cert SHA-256: 62784018224680c4809d87b2463b2bb0034ba7dcba874f6bbddd6701922af175 ## 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/xmagex.com/ JSON API: https://api.destroy.tools/v1/check?domain=xmagex.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