⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
saturn-dex.com favicon

saturn-dex[.]com

Domain Security & Threat Intelligence Report

“Saturn DEX — Omnichain Protocol on TRON”

15/95 VT Active (resurrected) Jun 29, 2026 3 Blocklists 1 Report Sent BZ BZ + more
15/95 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
99F607D3
Score
100/100
Engine
PD-4 Turbo
This domain, saturn-dex[.]com, is a confirmed phishing site targeting users of decentralized exchanges on the TRON blockchain. The site falsely presents itself as an omnichain protocol under the name 'Saturn DEX,' tricking visitors into connecting wallets or entering sensitive credentials. Once accessed, it may harvest private keys, seed phrases, or other authentication details, leading to immediate asset theft or unauthorized transactions on the TRON network. Analysis indicates this domain was registered on April 14, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 186.2.175.35. As of the latest scan, 15 out of 95 security vendors on VirusTotal have flagged saturn-dex[.]com as malicious, confirming its classification as a high-risk phishing threat. The page title, 'Saturn DEX — Omnichain Protocol on TRON,' is designed to mimic legitimate DEX platforms, increasing its credibility to unsuspecting users. If you have visited saturn-dex[.]com or interacted with its content, take immediate action. Disconnect any wallets linked to the site and revoke all connected dApp permissions using your wallet’s settings. Scan your device for malware using updated security tools, and monitor your TRON wallet for unauthorized transactions. Change passwords or seed phrases if you entered them on the site, and report the domain to your wallet provider or blockchain security platforms for further investigation.
VirusTotal
VirusTotal
15 det.
URLScan
URLScan
Gridinsoft
0/100
Age
3 mo New
Status
Live 206
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
saturn-dex.com detected and queued for full analysis
Jun 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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 29, 2026
VirusTotal
15 / 95 vendors flagged on VirusTotal
Jun 29, 2026
Google Safe Browsing
Jun 29, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 29, 2026
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 (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 29, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 2 abuse contacts
Jun 29, 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
2026-06-29 11:55 UTC
Malicious · 15/95 engines
Forensic screenshot of saturn-dex.com showing the phishing page layout
IP: 186.2.175.35
GoDaddy.com, LLC
75d old
Page Title
Saturn DEX — Omnichain Protocol on TRON

Domain Intelligence

Domainsaturn-dex.com
Registrar GoDaddy US(US)
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Apr 14, 2026 (75d · New) Expires Apr 14, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameserversns51.domaincontrol.comns52.domaincontrol.com
TLS Fingerprint08b87c694a79fb35d2b3b834ce0bb0ac5bcf5671…
Case IDPD-20260629-BD7950
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Sophos
VIPRE
Webroot

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 →

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Other Domains on 186.2.175.35 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dotswap-dex.com favicon dotswap-dex.com 18/95 ripple-swap.com favicon ripple-swap.com 17/95 eigenlayer.mom favicon eigenlayer.mom 16/95 sunswap-finance.com favicon sunswap-finance.com 16/95 thorchain-dex.com favicon thorchain-dex.com 16/95 app-hyperbeat.xyz favicon app-hyperbeat.xyz 16/95

More Domains at GoDaddy 6 flagged

thearcofohio.org favicon thearcofohio.org lsgina.com favicon lsgina.com 1/95 gtweeth.com favicon gtweeth.com marketcommonhomesonline.com favicon marketcommonhomesonline.com 3/95 watchbeam.tv favicon watchbeam.tv 5/95 robinhood-card.us favicon robinhood-card.us 16/95

About This Report: saturn-dex.com

This domain security report for saturn-dex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Saturn DEX — Omnichain Protocol on TRON”.

saturn-dex.com has been flagged by 15 security vendors as of June 29, 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 saturn-dex.com — 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 saturn-dex.com)
  • 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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