# PhishDestroy threat dossier — banxchange.claims
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Fetched:   2026-06-21 05:15:53 UTC
Canonical: https://phishdestroy.io/domain/banxchange.claims/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.3.190.186 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       CC-192-3-190-184-29 (ASN: 36352)
Nameservers:     dns1.webproserver.com, dns2.webproserver.com
Page title:      Connect Page

## TLS CERTIFICATE
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Issuer:     PhishDestroy / botadmin.destroy.tools
Expires:    2036-01-06
Status:     INVALID chain
Fingerprint: 7c5e1aa1ed0482d2a202122f3cc8f8bc15b8422f8c159c68c0f475e8e865e16b

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-27 14:37:22 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-02-19 18:08:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01998b9b-0f66-77cc-87e0-962d0491d14d/
Wayback Machine:  https://web.archive.org/web/*/banxchange.claims
crt.sh CT logs:   https://crt.sh/?q=%25.banxchange.claims
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=banxchange.claims
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/banxchange.claims
URLhaus:          https://urlhaus.abuse.ch/host/banxchange.claims/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:36:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies banxchange.claims as a domain associated with crypto draining activities, a threat that aims to steal cryptocurrency assets from unsuspecting users. Although the risk level is currently rated low, such threats are critical because they exploit users’ trust in digital financial platforms, potentially leading to irreversible financial losses.

The domain banxchange.claims was found to resolve to the IP address 192.3.190.186 and was registered through ASN 36352. It appeared on one security blocklist and was flagged by one out of 95 security vendors on VirusTotal. The site used a page titled “Connect Page,” which is often a tactic to trick users into linking their crypto wallets and inadvertently giving away access to their funds. Importantly, the domain is currently offline, reducing immediate risk.

Users are advised to remain cautious with any unsolicited crypto-related websites or services requesting wallet connections. Always verify the legitimacy of domains before engaging in transactions or connecting digital wallets. If you encounter suspicious crypto sites like banxchange.claims, avoid providing private keys or sensitive information. Reporting such domains to security platforms can help protect others from potential financial theft.

## EVIDENCE HASHES
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Favicon SHA-256:       4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896
TLS cert SHA-256:      7c5e1aa1ed0482d2a202122f3cc8f8bc15b8422f8c159c68c0f475e8e865e16b

## 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 (volunteer 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/banxchange.claims/
JSON API:          https://api.destroy.tools/v1/check?domain=banxchange.claims
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,159 domains (15,995 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io