barbados-exchange[.]cc
“Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, E...”
10/95 VT
URLQuery: 2
Active (resurrected)
Jun 24, 2026
3 Blocklists
Fake Exchange
1 Report Sent
US
+ more
US
+ more
10/95 VT vendors
3 blocklists
80
Risk Score
PhishDestroy AI
HIGH
The domain barbados-exchange[.]cc has been identified as a malicious phishing site designed to impersonate a legitimate cryptocurrency exchange platform. This domain poses a significant risk to users as it attempts to deceive visitors into disclosing sensitive financial credentials or transferring cryptocurrency assets under false pretenses. The site leverages visual and operational tactics commonly associated with fraudulent exchange platforms, including misleading branding and fabricated user interface elements, to appear credible. Analysis indicates that barbados-exchange[.]cc was registered on March 13, 2026, through Internet Domain Service BS Corp., a registrar known for providing anonymized registration services. The domain resolves to the IP address 172.67.200.219, which is associated with Cloudflare's infrastructure, a common hosting provider for both legitimate and malicious websites. The domain utilizes Cloudflare's nameservers, harlan.ns.cloudflare.com and wanda.ns.cloudflare.com, to manage DNS resolution. Security telemetry shows that 10 out of 95 security vendors currently flag this domain as malicious, reflecting a high-risk classification due to its active deceptive behavior. This domain exhibits several indicators of compromise that signal its malicious intent. The recent creation date combined with the low detection count at the time of analysis suggests an attempt to operate under the radar for as long as possible. Victims who interact with this domain risk credential theft, financial loss, or malware infection through embedded malicious scripts or file downloads. Users who have visited this domain should immediately cease any interaction with the site and avoid inputting any sensitive information. It is recommended to clear browser cache and cookies, run a full system scan using updated antivirus tools, and monitor financial accounts for unauthorized transactions. Additionally, users should report the domain to their respective cybersecurity teams or relevant authorities to aid in broader threat intelligence efforts.
VirusTotal
10 det.
URLQuery
2 det.
URLScan
Age
3 mo
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-24 21:58 UTC
Malicious · 10/95 engines
IP: 172.67.200.219
Internet Domain Service BS Corp.
Internet Domain Service BS Corp. 104d old
Domain Intelligence
Domainbarbados-exchange.cc
Registrar
Internet Domain Servic…
(IS)
(IS)
RegistrationCreated Mar 13, 2026 (104d) — Expires Mar 13, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversharlan.ns.cloudflare.comwanda.ns.cloudflare.com
MX Records10 mail.barbados-exchange.cc
Favicon Hash
Case IDPD-20260624-CD6860
Technologies · 5 identified
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
cdnjs
JivoChat
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Magnific Popup
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Site Configuration Analysis
robots.txt
13 paths
/cgi-bin
/404
/*/exchange/id/*
/*/auth/*
/*/profile*
/*/panel*
/*?*
/*?amount=
/*?page=
/*?currency_from=
/*?currency_to=
/*/exchange/*/create$
/*/exchange/*/create?*
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at Internet Domain Servic… 6 flagged
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barbados-exchanger.cc 
barbados-exchanger.com 
compasswallet.cc 
commercesellerhub.com 
globalseller-tt.com About This Report: barbados-exchange.cc
This domain security report for barbados-exchange.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum”.
barbados-exchange.cc has been flagged by 10 security vendors as of June 26, 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 barbados-exchange.cc — 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
barbados-exchange.cc) - 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