# PhishDestroy threat dossier — barbados-exchanger.com ================================================================ Fetched: 2026-07-01 11:02:15 UTC Canonical: https://phishdestroy.io/domain/barbados-exchanger.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.153.211 (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 ## 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 21:55:03 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:57:18 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 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/019efb32-153b-7107-bdf9-5ee4f01a5f93/ URLQuery: https://urlquery.net/report/11fb5134-b100-48e8-8c2b-f7c1ddb6ecb3 Wayback Machine: https://web.archive.org/web/*/barbados-exchanger.com crt.sh CT logs: https://crt.sh/?q=%25.barbados-exchanger.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=barbados-exchanger.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/barbados-exchanger.com URLhaus: https://urlhaus.abuse.ch/host/barbados-exchanger.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 22:04:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, barbados-exchanger.com, is actively hosting a cryptocurrency drainer scam designed to steal digital assets from unsuspecting users. Analysis of the site’s infrastructure indicates it masquerades as a legitimate exchange service to trick visitors into connecting their wallets or entering sensitive credentials. The threat actor behind this campaign leverages deceptive domain registration and fast-flux DNS hosting via Cloudflare to maintain operational availability while evading takedown efforts. The domain resolves to IP address 104.21.80.210, which has been observed hosting multiple fraudulent services in recent campaigns targeting crypto users. Analysis indicates that barbados-exchanger.com was registered on March 13, 2026 through Internet Domain Service BS Corp., a registrar frequently associated with low-cost, bulk domain registrations that are later repurposed for malicious activity. The domain uses Cloudflare’s nameservers—harlan.ns.cloudflare.com and wanda.ns.cloudflare.com—suggesting an attempt to obscure hosting infrastructure and evade network-based detection. At the time of assessment, VirusTotal reports zero detections out of 95 engines, indicating this threat remains undetected by most signature-based defenses. The lack of prior flagging highlights the importance of behavioral and reputation-based detection methods in identifying emerging scam infrastructure. If you visited barbados-exchanger.com, disconnect your cryptocurrency wallet immediately and revoke any connected permissions through your wallet’s interface. Do not enter any personal information, seed phrases, private keys, or wallet addresses on the site. If you interacted with the site—such as connecting a wallet or approving transactions—review your wallet’s transaction history for unauthorized transfers. Report the domain to your local cybersecurity authority and consider rotating wallet addresses if you’ve used this service before. Monitor your accounts for suspicious activity and enable transaction alerts where available. This domain should be treated as compromised and avoided entirely. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-86AA86 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.com/ JSON API: https://api.destroy.tools/v1/check?domain=barbados-exchanger.com 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: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io