Onlinecrypto Snyfer Research Team

Published 2026-06-10Updated 2026-06-10Scan ID 757956df960b477180a44112da3f64e5

Dex Defigroup

Is Dex Defigroup (dex-defigroup.com) legit or a scam?

Name: Forensic scan report for Dex Defigroup (dex-defigroup.com)
Creator: Snyfer
License: https://snyfer.com/terms-conditions

Elevated Risk26/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

This is a cryptocurrency exchange platform offering trading of various digital assets and traditional currencies paired with USDT (a stablecoin). The site displays trading pairs, price data, and volume information for cryptocurrencies like Bitcoin, Ethereum, and other tokens.

Page capture

Identity

IP: 172.67.221.38
ASN: AS13335
Country: United States
Domain age: 1 year
Registrar: Gname.com Pte. Ltd.
Server: cloudflare
Hosting: Cloudflare, Inc.
Tech detected: 3

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against dex-defigroup.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Regulatory Tier 1
Risky Category Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 71 out of 100. 517 days old
AV clarity: 100 out of 100. 0 of 92 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 58 out of 100. Linked to 4 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 60 out of 100. Valid SSL · 3 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jun 10, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Jun 10, 2026	26/100	Elevated Risk

JAN 82027Domain expiresWHOISDomain dex-defigroup.com is set to expire.
JUL 242026SSL certificate expiresSSL CheckSSL certificate will expire.
JUN 102026Scam network detectedThreat GraphLinked to 4 domains in a known scam network.
JUN 102026First scansnyferTrust score 26 out of 100.
JUN 92026Warned by BCSCRegulator BCSC (CA) published an investor warning for dex-defigroup.com.
APR 252026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
NOV 192025Domain updatedWHOISdex-defigroup.com WHOIS record was updated.
JAN 82025Domain createdWHOISDomain dex-defigroup.com was registered.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

BCSC - Canada06/09/26View

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (5)

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: Gname.com Pte. Ltd.
Created: Jan 8, 2025
Expires: Jan 8, 2027
Age: 1y 5m
Privacy: disabled

amanda.ns.cloudflare.comwilson.ns.cloudflare.com

Hosting

IP: 172.67.221.38
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: cloudflare
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Jul 24, 2026

Technologies

Vue.js· js-framework
Cloudflare· cdn
Tailwind CSS· css-framework

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 172.67.221.38
Hosting: Cloudflare, Inc. · AS13335

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

5.24stotal page load

DNS Lookup1ms

TCP Connect77ms

TLS Handshake49ms

TTFB377ms

Content Download3ms

DOM Loaded2.97s

Page Load5.24s

Resources

886 KB49 requests

images37 · 76%

scripts6 · 12%

xhr2 · 4%

fonts1 · 2%

fetch1 · 2%

documents1 · 2%

stylesheets1 · 2%

Network stats

49
total requests: 886 KB
total bytes: 0
failed requests: 2
unique domains: 4%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

{
  "domain": "dex-defigroup.com",
  "scanId": "757956df960b477180a44112da3f64e5",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-06-10T06:55:55.958Z",
  "ageDays": 94,
  "fresh": false,
  "verdict": "risky",
  "trustScore": 26,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "This is a cryptocurrency exchange platform offering trading of various digital assets and traditional currencies paired with USDT (a stablecoin). The site displays trading pairs, price data, and volume information for cryptocurrencies like Bitcoin, Ethereum, and other tokens.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "BCSC",
      "country": "CA",
      "url": "https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2026/dex",
      "warningDate": "2026-06-09T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Vue.js",
      "category": "js-framework"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/u-f082f7eae39df191c6eda8c974cb4694d6e145f9c6e12e1557516e781b325f02-b91cd08b",
    "scannedAt": "2026-06-10T06:55:28.771Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Gname.com Pte. Ltd.",
    "registrarIanaId": "1923",
    "createdAt": "2025-01-08T14:31:49.000Z",
    "updatedAt": "2025-11-19T07:40:15.000Z",
    "expiresAt": "2027-01-08T14:31:49.000Z",
    "ageDays": 517,
    "ageText": "1y 5m",
    "privacyProtected": false,
    "nameservers": [
      "amanda.ns.cloudflare.com",
      "wilson.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-04-25T19:11:22.000Z",
    "validUntil": "2026-07-24T20:08:51.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.221.38",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
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    "connectMs": 77,
    "tlsMs": 49,
    "ttfbMs": 377,
    "downloadMs": 3,
    "domReadyMs": 2972,
    "loadCompleteMs": 5240
  },
  "resources": [
    {
      "kind": "images",
      "count": 37,
      "bytes": 709309
    },
    {
      "kind": "scripts",
      "count": 6,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 197664
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "stylesheets",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 49,
    "totalBytes": 906973,
    "failedRequests": 0,
    "uniqueDomains": 2,
    "thirdPartyRatio": 0.0408,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://pc.dex-defigroup.com/#/",
    "brandName": "Dex Defigroup",
    "faviconUrl": "/api/scan/favicon/757956df960b477180a44112da3f64e5"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 41305,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://pc.dex-defigroup.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/charting_library/charting_library.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/js/pako.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/js/sys.js?t=002",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/css/app.bf5dc0e1c3bd901712f4f9d8c92c26be.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/js/manifest.7e3aee909f21f8fb193a.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/js/vendor.e82cdb8b4254c7e880d8.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/js/app.764e96a62fbb8fdec53c.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/img/app-download.f9f2675.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 38790,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/img/phone_img.360d949.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 184376,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/fonts/ionicons.d535a25.ttf",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 197664,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/img/bannerbg.219c98f.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 34441,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/img/footimg01.955932b.png",
      "method": "GET",
      "resourceType": "image",
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      "bytes": 60105,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/img/footimg03.6aa9ecd.png",
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      "resourceType": "image",
      "statusCode": 200,
      "bytes": 11892,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/assets/img/footimg04.c1cca60.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 19385,
      "thirdParty": false
    },
    {
      "url": "https://jex-api.dexplus.cyou/api/app/content/alter/lists",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://jex-api.dexplus.cyou/api/app/indexList",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/BTC.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1125,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/ETH.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1100,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/XAUT.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 18838,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/USDC.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 892,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/GBP.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 54704,
      "thirdParty": false
    },
    {
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      "resourceType": "image",
      "statusCode": 200,
      "bytes": 141457,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/AUD.png",
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      "resourceType": "image",
      "statusCode": 200,
      "bytes": 53512,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/XAG.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4192,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/XAU.png",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 3971,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/TRUMP.png",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 26968,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/ETC.png",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 1289,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/FIL.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/SUSHI.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2232,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/AVAX.png",
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "method": "GET",
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      "statusCode": 200,
      "bytes": 1559,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/NEAR.png",
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      "statusCode": 200,
      "bytes": 1806,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/POL.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3081,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/YFI.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2056,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/STORJ.png",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 2806,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/DOT.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 894,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/UNI.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2522,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/DOGE.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2808,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/SHIB.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12719,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/BSV.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1125,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/DASH.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 952,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/LTC.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 957,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/TRX.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1315,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/ADA.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10325,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/XRP.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 953,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/LINK.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1008,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/img/coin/BCH.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1218,
      "thirdParty": false
    },
    {
      "url": "https://pc.dex-defigroup.com/public/logo/v6.ico",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}

From readers

What people who
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