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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

barbados-exchange[.]com

“Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum”

Threat verdict High 66/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 2/91 Brand impersonation: Chainlink Last known active
Aug 2, 2026 Chainlink CDN

Evidence Summary

HIGH
Evidence score
66/100

Analysis as of August 02, 2026 indicates that the domain barbados-exchange.com is currently active and has been classified as a generic phishing infrastructure under investigation. The domain was submitted to VirusTotal where it was examined by 91 antivirus and URL‑filtering vendors; none of the scanners raised a detection at the time of analysis. While a lack of detections may suggest that the payload has not yet been identified by public tools, it does not constitute evidence of benign intent. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy filtering service, confirming that at least one reputable anti‑phishing organization has deemed the site malicious.

No additional public indicators such as SSL certificate details, hosting ASN, IP reputation, Safe Browsing status, or page title have been disclosed in the available intelligence. Consequently, the broader threat landscape surrounding the domain remains uncertain; its registration details, hosting provider, and any potential credential‑harvesting pages have not been publicly verified. Defenders should therefore treat any traffic to barbados‑exchange.com as suspicious.

Recommended mitigations include adding the domain to local deny lists, configuring web gateways to block outbound connections, and monitoring DNS queries for repeated resolution attempts. Organizations should also ensure that email security gateways are tuned to flag messages containing this domain and that users are educated to avoid clicking links from unsolicited communications. Continuous re‑evaluation is advised, as future scans may yield detections once the infrastructure is further analyzed or as new samples become available.

VirusTotal
VirusTotal
2 det.
TLS Certificate
Google Trust Services
Age
10 mo
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 2 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 43d WHOIS 10 mo old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/Barbados_Exchanger_Bot /Barbados_reserv

Stored Capture

URLScan capture 1 2 / 4
View Full Size Wayback Download
Page Title
Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum
Impersonates
Chainlink Ethereum Solana Telegram Ton Tron
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 43 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for barbados-exchange.com →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Oct 23, 2025 (292d) — Expires Oct 23, 2028
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 2, 2026
DOM Analysisanalyzed Aug 2, 2026DOM analysis score 63/1006 brand signals
Submitted URLhttps://barbados-exchange.com/
Nameserversharlan.ns.cloudflare.comwanda.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jun 17, 2026scanned Aug 2, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

4 high-confidence technologies identified

Tailwind CSS Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Forcepoint ThreatSeeker
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of barbados-exchange.com · checked Aug 2, 2026

56
Needs Work
Performance
FCP
3.9s
First Contentful Paint
LCP
4.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
584ms
Total Blocking Time
SI
5.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with barbados-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 barbados-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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.