# PhishDestroy threat dossier — barbados-exchanger.cc ================================================================ Fetched: 2026-06-30 23:44:27 UTC Canonical: https://phishdestroy.io/domain/barbados-exchanger.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.155.119 (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 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 81fcf4fc9f4360782027cfa88035e0f9c9f6877e3180eb36624489bdbe2c4763 ## 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 21:58:01 UTC (by PhishDestroy tracker) First reported: 2026-06-24 20:00:30 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 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/019efb35-3ed1-76ea-bb46-07a119c872b7/ URLQuery: https://urlquery.net/report/aa569a59-4321-436d-b6ec-e88bba90aead Wayback Machine: https://web.archive.org/web/*/barbados-exchanger.cc crt.sh CT logs: https://crt.sh/?q=%25.barbados-exchanger.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=barbados-exchanger.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/barbados-exchanger.cc URLhaus: https://urlhaus.abuse.ch/host/barbados-exchanger.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 22:04:06 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-exchanger.cc is identified as a credential theft threat site. Such sites are designed to deceive users into submitting sensitive login information, which attackers then exploit for unauthorized access, often targeting cryptocurrency accounts or financial platforms. Users interacting with this domain risk compromising their credentials, potentially leading to financial loss or further identity-based attacks. Infrastructure analysis reveals that barbados-exchanger.cc was registered recently on March 13, 2026, via Internet Domain Service BS Corp., a registrar known to be used by various malicious actors. The domain resolves to IP address 188.114.97.3 and utilizes Cloudflare nameservers harlan.ns.cloudflare.com and wanda.ns.cloudflare.com, which may provide some content delivery and anonymization benefits to the threat actors. VirusTotal data shows that 1 out of 95 security vendors currently flags this domain, indicating emerging but concrete recognition of its malicious intent. The domain remains active, increasing exposure risk. If a user has visited barbados-exchanger.cc, it is critical to immediately change any credentials that may have been entered on this site, especially passwords associated with financial or cryptocurrency accounts. Users should monitor their accounts for unauthorized activity and consider enabling multi-factor authentication where possible. Running a comprehensive security scan on their devices is also advisable to detect any potentially installed malware. Caution is warranted to avoid re-engaging with this domain or similar ones to mitigate further compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-B21F77 Favicon MD5: 00547981b6e15ca8312af213ccdb0e60 TLS cert SHA-256: 81fcf4fc9f4360782027cfa88035e0f9c9f6877e3180eb36624489bdbe2c4763 ## 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.cc/ JSON API: https://api.destroy.tools/v1/check?domain=barbados-exchanger.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: 172,936 domains (12,840 alive under monitoring, 159,476 confirmed takedowns/dead). Site: https://phishdestroy.io