# PhishDestroy threat dossier — ai-analysis-exchange.com
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Fetched:   2026-07-21 14:14:54 UTC
Canonical: https://phishdestroy.io/domain/ai-analysis-exchange.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      186.2.175.79 (BZ, Belmopan)
ASN:             AS59692 IQWeb FZ-LLC
Hosting org:     Iqweb LLC
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["pns71.cloudns.net", "pns72.cloudns.com", "pns73.cloudns.net"]
Page title:      AI Analysis Login Dashboard | Smart Trading Access Portal
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-08-29
Status:     INVALID chain
Fingerprint: 369c0fca9e34376ad587afcc9084a87dbdc50c08fa3f866744d02a9c5ae1e8ab
Subject Alternative Names (related infrastructure — often same operator):
  - www.ai-analysis-exchange.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 13:01:01 UTC (by PhishDestroy tracker)
Last verified:     2026-07-21 12:24:43 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 16:37:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

ai-analysis-exchange.com High-Risk Phishing Domain Alert

As of July 19, 2026, the domain ai-analysis-exchange.com is flagged as a high-risk phishing domain. Analysis indicates that the site is currently active, with an HTTP status of 200, suggesting it is operational and accessible. Thirteen out of ninety-one security vendors on VirusTotal have flagged this domain, indicating a significant level of suspicion. The domain is blocked by PhishDestroy, MetaMask, and SEAL, and it appears on three security blocklists. Although the exact content and impersonation target are not specified, the domain's presence on multiple blocklists and the number of security vendors flagging it suggest that it is likely a malicious phishing site. Defenders should exercise caution and consider blocking access to this domain. Regular monitoring of network traffic and user activity is recommended to detect any attempts to access this domain. Additionally, users should be alerted and educated about the risks associated with this domain to prevent potential phishing attacks.

## EVIDENCE HASHES
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Favicon MD5:       5457a8b7b2c96a18c3d9265a3bba44d9
TLS cert SHA-256:      369c0fca9e34376ad587afcc9084a87dbdc50c08fa3f866744d02a9c5ae1e8ab

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/ai-analysis-exchange.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ai-analysis-exchange.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 187,634 domains (57,340 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io