barbados-exchanger[.]best
“Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, E...”
1/95 VT
Active (resurrected)
Jun 24, 2026
3 Blocklists
Ethereum
Fake Exchange
1 Report Sent
US
+ more
US
+ more
1/95 VT vendors
3 blocklists
Targets Ethereum
63
Risk Score
PhishDestroy AI
HIGH
This domain, barbados-exchanger[.]best, operates as an exchange scam infrastructure designed to deceive users into engaging with fraudulent cryptocurrency trading services. The site leverages a recently registered domain with a TLD registrar known for minimal oversight, creating an illusion of legitimacy through a Barbados-themed name. Infrastructure analysis reveals the use of Cloudflare nameservers, a common tactic to obfuscate hosting origins and evade detection. The domain resolves to IP address 172.67.186.227, which has been associated with multiple fraudulent financial services in the past. The absence of blocklist entries despite its recent creation suggests this infrastructure is either newly deployed or deliberately avoiding detection through low-profile tactics. Analysis indicates this domain poses a high risk to users due to its specific targeting of cryptocurrency exchange users. The domain was registered on March 13, 2026, which is a critical timeline indicator as it aligns with recent market volatility in digital assets, a period when users are more susceptible to fraudulent schemes promising high returns. VirusTotal scanning shows 0 detections out of 95 engines, indicating that traditional signature-based detection mechanisms have not yet flagged this infrastructure. The registrar, TLD Registrar Solutions Ltd., has been implicated in prior investigations for hosting malicious domains, further compromising its trustworthiness. This combination of factors—recent registration, lack of detection coverage, and suspicious registrar history—creates a potent threat vector for users seeking legitimate financial services. Users who have visited this domain should immediately cease any interaction with the site, including refraining from inputting credentials, downloading files, or engaging in transactions. If any financial information was provided, users must contact their financial institution to report potential fraud and request account monitoring or card replacement. It is recommended to clear browser cache and cookies associated with this domain to prevent potential session hijacking. Additionally, users should scan their devices with updated security software to detect any potential malware that may have been delivered through the site. Reporting this domain to relevant cybersecurity authorities, such as national CERT teams or fraud reporting platforms, will help in disrupting this scam infrastructure and protecting other potential victims. Proactive monitoring of network traffic for connections to 172.67.186.227 is advised to prevent further compromise.
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-24 21:53 UTC
Malicious · 1/95 engines
IP: 172.67.186.227
TLD Registrar Solutions Ltd.
TLD Registrar Solutions Ltd. 107d old
Domain Intelligence
Domainbarbados-exchanger.best
Registrar
TLD Registrar Solutions
(IS)
(IS)
RegistrationCreated Mar 13, 2026 (107d) — 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
Favicon Hash
Case IDPD-20260624-A78ECC
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
TLD Registrar Solutions Ltd.
Ethereum
— suggests a coordinated kit / operator cluster.
Technologies · 6 identified
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
cdnjs
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
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
1 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
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 →
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Related Domain Reports
More Domains at TLD Registrar Solutions 6 flagged
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ethereum-200xcormax.com 
ethereum-cormax-platform.co About This Report: barbados-exchanger.best
This domain security report for barbados-exchanger.best 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”, which may be designed to impersonate Ethereum.
barbados-exchanger.best has been flagged by 1 security vendor as of June 28, 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-exchanger.best — 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-exchanger.best) - 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