# PhishDestroy threat dossier — barbados-exchanger.cash ================================================================ Fetched: 2026-06-28 20:30:11 UTC Canonical: https://phishdestroy.io/domain/barbados-exchanger.cash/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Forcepoint ThreatSeeker Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.25.243 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: TLD Registrar Solutions Ltd. 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 21:55:00 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:57:19 UTC (abuse notice filed) Last verified: 2026-06-28 22:15:47 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/019efb32-0eca-752e-a013-37af6186ee17/ URLQuery: https://urlquery.net/report/a3e4608d-2988-4619-b4b6-9fecf16bacd0 Wayback Machine: https://web.archive.org/web/*/barbados-exchanger.cash crt.sh CT logs: https://crt.sh/?q=%25.barbados-exchanger.cash Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=barbados-exchanger.cash AlienVault OTX: https://otx.alienvault.com/indicator/domain/barbados-exchanger.cash URLhaus: https://urlhaus.abuse.ch/host/barbados-exchanger.cash/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 22:04:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a crypto drainer impersonating a Barbados-based exchange platform. Infrastructure analysis reveals use of Cloudflare nameservers harlan.ns.cloudflare.com and wanda.ns.cloudflare.com, resolving to IP 104.21.25.243. The domain was registered on March 13, 2026 through TLD Registrar Solutions Ltd. and currently remains active with zero detections on VirusTotal as of seed 41fe5a. Analysis indicates this site is engineered to trick cryptocurrency users into connecting wallets and transferring funds to attacker-controlled addresses. Technical indicators include recent domain registration with a reputable registrar combined with anonymizing DNS infrastructure, a common tactic to delay detection. The absence of VirusTotal detections suggests the threat is newly emerged or employing evasion techniques against signature-based scanning. If you visited this domain, immediately disconnect your wallet and revoke any permissions granted. Monitor your transaction history for unauthorized transfers. Report suspicious addresses through your wallet’s built-in tools or blockchain explorers. Consider using hardware wallets and transaction simulation tools for future protection. Never re-enter credentials or approve transactions after encountering unexpected wallet connection requests. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-DD3408 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-exchanger.cash/ JSON API: https://api.destroy.tools/v1/check?domain=barbados-exchanger.cash 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: 172,029 domains (13,418 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io