# PhishDestroy threat dossier — barbados-exchanger.org
================================================================

Fetched:   2026-04-24 14:59:32 UTC
Canonical: https://phishdestroy.io/domain/barbados-exchanger.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:      45.155.4.10 (NL, Amsterdam)
ASN:             AS203755 ITGLOBAL.COM NL B.V.
Hosting org:     ITGLOBAL.COM NL B.V
Registrar:       Internet Domain Service BS Corp
Nameservers:     ["ns01.serverspace.ru", "ns02.serverspace.ru"]
Registered:      2026-04-18
Page title:      Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-06-12
Status:     INVALID chain
Fingerprint: 46312d38b1561cd994e44d9187f594ab403b1058686b305f297fab7e96315b33

## 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 18:08:56 UTC (abuse notice filed)
Last verified:     2026-04-23 07:40:19 UTC
Neutralised:       2026-04-23 02:13:54 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019da1c5-447c-74db-bfd4-3684824592e6/
URLQuery:         https://urlquery.net/report/d6471e6f-90c7-4f8e-a68d-655f76deb165
Wayback Machine:  https://web.archive.org/web/*/barbados-exchanger.org
crt.sh CT logs:   https://crt.sh/?q=%25.barbados-exchanger.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=barbados-exchanger.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/barbados-exchanger.org
URLhaus:          https://urlhaus.abuse.ch/host/barbados-exchanger.org/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-18 21:08:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies the domain barbados-exchanger.org as an active generic phishing threat focused on crypto draining. While no specific brand impersonation or drainer kit has been confirmed, the domain is suspected to be part of a scam designed to steal cryptocurrency assets from unsuspecting users.

Technical analysis shows barbados-exchanger.org currently scores 0 out of 95 on VirusTotal, indicating no detections by antivirus engines at this time. This domain was registered on March 13, 2026, through Internet Domain Service BS Corp and uses a Let's Encrypt SSL certificate, which could lend false legitimacy. It resolves to the IP address 45.155.4.10. No Google Safe Browsing blacklist flags or other blocklist entries have been detected so far.

The domain status remains under investigation; however, the phishing threat is active. Users are strongly advised to avoid interacting with barbados-exchanger.org and to verify any suspicious activity through trusted platforms like PhishDestroy. Continuous monitoring and timely reporting are recommended as threat analysts track additional indicators to confirm the full extent of the risk and enable appropriate defensive measures.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260418-263276
Favicon MD5:       00547981b6e15ca8312af213ccdb0e60
TLS cert SHA-256:      46312d38b1561cd994e44d9187f594ab403b1058686b305f297fab7e96315b33

## 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.org/
JSON API:          https://api.destroy.tools/v1/check?domain=barbados-exchanger.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