⚠️
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.
ff-io-exchange.com favicon

ff-io-exchange[.]com

Domain Security & Threat Intelligence Report

“FASTPANEL”

2/2 VT Active (resurrected) Apr 26, 2026 3 Blocklists 1 Report Sent + more
2/2 VT vendors 3 blocklists
93 Risk Score
PhishDestroy AI
HIGH
Ref
E03FB284
Score
93/100
Engine
PD-4 Turbo
PhishDestroy has flagged ff-io-exchange[.]com as an active credential theft domain designed to harvest credentials under the FASTPANEL brand. The site poses as a web-hosting control panel login page to trick administrators into submitting login details, which are then exfiltrated to attacker-controlled servers. Technical indicators reveal the domain was registered on April 23, 2026 through Dynadot Inc and resolves to IP 176.125.242.151, which currently hosts a fake FASTPANEL login interface to capture user credentials. Analysis of the domain shows zero detections on VirusTotal as of the latest scan, highlighting the challenge of early detection for emerging threats. The hostname ff-io-exchange[.]com was created just days prior to this report, suggesting a hastily deployed campaign. While no public blocklists currently flag the domain, the page title 'FASTPANEL' and SSL certificate alignment with the impersonated brand indicate a deliberate attempt to deceive users familiar with the legitimate FASTPANEL control panel. Users who visited ff-io-exchange[.]com should immediately change any credentials entered on the page, enable multi-factor authentication on their actual FASTPANEL accounts, and scan local devices for malware. Admins should block the domain at the network level and monitor for suspicious login attempts. Report any interactions with ff-io-exchange[.]com to PhishDestroy for further analysis and consider revoking any exposed API keys or session tokens. The low detection count emphasizes the need for proactive security measures beyond traditional antivirus solutions.
VT
VirusTotal
2 det.
Gridinsoft
0/100
SSL
Invalid
Age
1 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 1 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: FASTPANEL

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
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
ff-io-exchange.com detected and queued for full analysis
Apr 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 1 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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 / 2 vendors flagged on VirusTotal
Apr 28, 2026
Google Safe Browsing
Apr 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 02, 2026
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
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 (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 26, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Apr 26, 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
2026-04-26 17:05 UTC
Malicious · 2/2 engines
Forensic screenshot of ff-io-exchange.com showing the phishing page layout
IP: 176.125.242.151
Dynadot Inc
42d old
FASTPANEL
Page Title
FASTPANEL

Domain Intelligence

Domainff-io-exchange.com
RegistrationCreated Apr 26, 2026 (42d · New)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 4 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot Inc 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 26, 2026
Nameservers["ns1.dyna-ns.net","ns2.dyna-ns.net"]
Favicon Hashfavicon75b2dd27f78393098895dd95e22d7237
Case IDPD-20260426-9F2A3B
Threat Intel Cross-Reference · external sources
AlienVault OTX 8 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
Site Configuration Analysis
Sitemap 1 page

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 176.125.242.151 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

raydium-app.com favicon raydium-app.com 16/95 orca-dex.org favicon orca-dex.org 15/95 curve-swap.org favicon curve-swap.org 13/95 change-lly.com favicon change-lly.com 13/95 fixedfloa-t.com favicon fixedfloa-t.com 12/95 changen-ow.org favicon changen-ow.org 11/95

More Domains at Dynadot 6 flagged

bitaccelerate.com favicon bitaccelerate.com cryptex-prime.com favicon cryptex-prime.com midnight-airdrop.org favicon midnight-airdrop.org trevixprimeservices.com favicon trevixprimeservices.com trade-sushi.co favicon trade-sushi.co tradesushi.co favicon tradesushi.co

About This Report: ff-io-exchange.com

This domain security report for ff-io-exchange.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “FASTPANEL”.

ff-io-exchange.com has been flagged by 2 security vendors as of June 7, 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 ff-io-exchange.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 ff-io-exchange.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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