# PhishDestroy threat dossier — barbados-exchange.org ================================================================ Fetched: 2026-04-24 13:13:13 UTC Canonical: https://phishdestroy.io/domain/barbados-exchange.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.128.92 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Internet Domain Service BS Corp Nameservers: ["harlan.ns.cloudflare.com", "wanda.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-11 Status: INVALID chain Fingerprint: 3532a706455a6dcc1fa7e2c635a8f16ab0dadffc2470f7491cfc595ab69f93fa ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 21:06:54 UTC (by PhishDestroy tracker) First reported: 2026-04-18 18:08:52 UTC (abuse notice filed) Last verified: 2026-04-23 07:40:19 UTC Neutralised: 2026-04-21 22:01:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da1c5-44a6-729a-9c56-958bfec925d3/ URLQuery: https://urlquery.net/report/61337eb7-a4c9-4c2d-9a26-4883e379a09c Wayback Machine: https://web.archive.org/web/*/barbados-exchange.org crt.sh CT logs: https://crt.sh/?q=%25.barbados-exchange.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=barbados-exchange.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/barbados-exchange.org URLhaus: https://urlhaus.abuse.ch/host/barbados-exchange.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 21:08:11 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.org is currently under investigation for cryptocurrency exchange phishing activities. The website presents itself as "Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum," suggesting a focus on fast and secure crypto swaps including Bitcoin, USDT, and Ethereum. No specific drainer kit has been identified from the available data, but the site aims to impersonate a legitimate crypto exchange service to deceive users. Technical analysis reveals that barbados-exchange.org was registered recently on March 13, 2026. It is registered through Internet Domain Service BS Corp and resolves to IP address 172.67.128.92. The SSL certificate is issued by Let's Encrypt, which is common and trusted but does not guarantee legitimacy. VirusTotal scans show a clean slate with 0 detections out of 95 engines, indicating that traditional antivirus and URL scanners have not yet flagged this domain. Google Safe Browsing status is not provided, and no blocklist hits are reported at this time. Currently, barbados-exchange.org remains active and unblocked, which poses an ongoing risk to users seeking cryptocurrency exchange services. Given the domain's recent creation date and the impersonation of a crypto exchange brand, users should exercise extreme caution and avoid submitting any personal or financial information on this site. Security teams are advised to monitor the domain for further suspicious behavior and update blocklists as necessary. Users are recommended to verify exchange services through official channels and avoid unverified platforms to mitigate phishing risks. [Updates since narrative was generated:] - WHOIS creation date: 2026-04-18 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-DB9BF9 Favicon MD5: 00547981b6e15ca8312af213ccdb0e60 TLS cert SHA-256: 3532a706455a6dcc1fa7e2c635a8f16ab0dadffc2470f7491cfc595ab69f93fa ## 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.org/ JSON API: https://api.destroy.tools/v1/check?domain=barbados-exchange.org 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io