⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
exchangemarketingpro.com favicon

exchangemarketingpro[.]com

Domain Security & Threat Intelligence Report

“Exchange marketing pro”

2/95 VT Taken Down Mar 04, 2026 3 Blocklists Fake Exchange 1 Report Sent 1d takedown US US + more
2/95 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
453DE547
Score
100/100
Engine
PD-4 Turbo
PhishDestroy has identified exchangemarketingpro[.]com as a domain associated with generic phishing activity. The domain, which carries the page title "Exchange marketing pro," was registered on March 4, 2026, and is classified within the low-risk phishing category based on available intelligence. Although the threat level is assessed as low, caution is advised when encountering this domain.

Technical analysis reveals that exchangemarketingpro[.]com resolved to IP address 207.231.109.210 and was registered through the hosting provider DREAMHOST. VirusTotal data indicates that only 2 out of 95 security vendors flagged this domain, suggesting limited but notable suspicion. Additionally, the domain was listed on three distinct security blocklists, which supports the decision to monitor and restrict access to it.

Currently, exchangemarketingpro[.]com is offline, indicating that mitigation efforts or voluntary takedown have been successful in disrupting its operations. PhishDestroy recommends maintaining vigilance for similar domains and employing security tools that leverage blocklists to prevent phishing exposure. Users encountering suspicious domains resembling exchangemarketingpro[.]com should report them promptly to enhance collective defenses.
VT
VirusTotal
2 det.
US
URLScan
SSL
R13
Age
3 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 59d WHOIS 3 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
exchangemarketingpro.com detected and queued for full analysis
Mar 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Cloudflare Radar Scan · VT Detection +2
12/12 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Mar 04, 2026
Google Safe Browsing
Mar 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Mar 06, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 04, 2026
VT Detection +2
+2 new detections (0 → 2): Netcraft, SOCRadar
Mar 04, 2026
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 (DREAMHOST) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 04, 2026
Abuse Reports Sent
Abuse report sent to registrar DREAMHOST, hosting provider, 3 abuse contacts
Mar 04, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 06, 2026
Response Time
Takedown in 35 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-04 16:51 UTC
Malicious · 2/95 engines
Forensic screenshot of exchangemarketingpro.com showing the phishing page layout
IP: 207.231.109.210
DREAMHOST
82d old
R13
Page Title
Exchange marketing pro

Domain Intelligence

Domainexchangemarketingpro.com
IP Address 207.231.109.210 US
GeoUS Dallas, US
NetworkASAS40676 · AS40676 Psychz Networks
RegistrationCreated Mar 04, 2026 (82d · New)
Takedown Time 35h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of exchangemarketingpro.com.
What each report contains Every report delivered to DREAMHOST includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 04, 2026
Nameserversns1.v12hosting.comns2.v12hosting.com
Case IDPD-20260304-84D04F
Technologies · 10 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

YouTube
animate.css
DoubleClick Floodlight
Font Awesome

Icon font library.

Moment.js
Slick
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

GetButton
Popper
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of exchangemarketingpro.com · checked Mar 4, 2026

42
Poor
Performance
FCP
6.78s
First Contentful Paint
LCP
14.6s
Largest Contentful Paint
CLS
0.176
Cumulative Layout Shift
TBT
265ms
Total Blocking Time
SI
15.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 207.231.109.210 4 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

affluenceaura.com favicon affluenceaura.com 6/95 equinixusgroup.com favicon equinixusgroup.com 2/95 everrextrade.com favicon everrextrade.com 2/95 lutechinvestment.com favicon lutechinvestment.com 2/95

More Domains at DREAMHOST 6 flagged

solanax1.com favicon solanax1.com riccobetgiris.com favicon riccobetgiris.com galabetin.com favicon galabetin.com 13/95 fmerchantb.com favicon fmerchantb.com 15/95 drevinas.com favicon drevinas.com 13/95 agence-nationale.particulier-traitement.com favicon agence-nationale.particulier-traitement.com 7/95

About This Report: exchangemarketingpro.com

This domain security report for exchangemarketingpro.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.

The site displays a page titled “Exchange marketing pro”.

exchangemarketingpro.com has been flagged by 2 security vendors as of May 25, 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 exchangemarketingpro.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 exchangemarketingpro.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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