# PhishDestroy threat dossier — barbados-exchange.cc ================================================================ Fetched: 2026-06-26 23:05:02 UTC Canonical: https://phishdestroy.io/domain/barbados-exchange.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.200.219 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Internet Domain Service BS Corp. Nameservers: harlan.ns.cloudflare.com, wanda.ns.cloudflare.com Registered: 2026-03-13 Expires: 2027-03-13 Page title: Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-03-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 21:58:05 UTC (by PhishDestroy tracker) First reported: 2026-06-24 20:01:20 UTC (abuse notice filed) Last verified: 2026-06-27 00:20:35 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb35-3f12-74f6-bc40-533b8acb617e/ URLQuery: https://urlquery.net/report/905e08eb-678d-4bde-af5c-91e3c1439fba Wayback Machine: https://web.archive.org/web/*/barbados-exchange.cc crt.sh CT logs: https://crt.sh/?q=%25.barbados-exchange.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=barbados-exchange.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/barbados-exchange.cc URLhaus: https://urlhaus.abuse.ch/host/barbados-exchange.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 22:04:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-CD6860 Favicon MD5: 00547981b6e15ca8312af213ccdb0e60 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/barbados-exchange.cc/ JSON API: https://api.destroy.tools/v1/check?domain=barbados-exchange.cc 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: 170,646 domains (12,255 alive under monitoring, 158,002 confirmed takedowns/dead). Site: https://phishdestroy.io