This domain is flagged as a crypto drainer phishing site targeting users of the SparkDEX decentralized exchange platform. Analysis indicates infrastructure designed to siphon cryptocurrency assets through fraudulent transaction prompts, likely leveraging brand impersonation to deceive victims into authorizing malicious smart contract interactions. Infrastructure analysis reveals the following technical indicators: the domain sparkdex.exchange was registered on November 29, 2025, through Dynadot LLC and currently resolves to IP address 188.114.96.3. The site employs an SSL certificate issued by Google Trust Services and utilizes Cloudflare for content delivery, including Cloudflare Browser Insights and HTTP/3 protocol support. Detection metrics show 0/95 detections on VirusTotal, a Gridinsoft trust score of 0/100, and inclusion on one security blocklist, specifically PhishDestroy. The page title explicitly mimics SparkDEX branding. Mitigation against this crypto drainer threat requires immediate action from both users and security teams. Users should revoke any smart contract approvals granted to unknown or suspicious domains via wallet interfaces like Etherscan or blockchain explorers. Security teams should block the domain and IP at network perimeter controls, monitor for outbound connections to 188.114.96.3, and alert users about fraudulent SparkDEX impersonation attempts. Wallet providers should consider adding this domain to transaction warning lists for enhanced user protection.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttp://sparkdex.exchange/
Favicon Hash
ICANN OVERSIGHT
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-11 10:09:17 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-11 10:09:17 UTClast content: 2026-10-11 10:09:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of sparkdex.exchange· checked Jun 27, 2026
100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-08-07 22:15:00 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-07 02:29:04 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-27 01:10:11 UTC
VirusTotal scanner detections updated from 3 to 0. Resolved alerts: Bfore.Ai PreCrime, Gridinsoft, SOCRadar.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
(US)
