# PhishDestroy threat dossier — bexchange.ru
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Fetched:   2026-05-20 14:19:55 UTC
Canonical: https://phishdestroy.io/domain/bexchange.ru/

## VERDICT
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STATUS STALE — last probed 37 days ago, treat as ACTIVE until re-verified
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: GMX

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      5.254.28.96 (DE, Frankfurt am Main)
ASN:             ASAS3223 Voxility LLP
Hosting org:     AS3223 Voxility LLP
Registrar:       REGRU-RU
Nameservers:     ns1.fortes.pro, ns1.fortes.pro., ns2.fortes.pro, ns2.fortes.pro., ns3.fortes.pro, ns3.fortes.pro., ns4.fortes.pro, ns4.fortes.pro.
Registered:      2026-02-21
Page title:      Криптообменник Bexchange. Купить, продать криптовалюту [ USDT, BTC, ETH, TRX ] - Криптообменник

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-05-23
Status:     INVALID chain
Fingerprint: 3f5c7c07f8d511a0d16782ca43c63e3a6f19a642a0bb1037a13d1732f9edd352
Subject Alternative Names (related infrastructure — often same operator):
  - app.bexchange.ru
  - www.bexchange.ru

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-07 07:01:17 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-13 07:51:08 UTC (STALE — 37 days ago, re-verify)
Flagged dead:      2026-04-11 12:01:04 UTC (NOT RE-VERIFIED IN 37 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 37 days stale)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c36e2-ac77-7459-bedd-aa264a9ac0f4/
Wayback Machine:  https://web.archive.org/web/*/bexchange.ru
crt.sh CT logs:   https://crt.sh/?q=%25.bexchange.ru
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bexchange.ru
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bexchange.ru
URLhaus:          https://urlhaus.abuse.ch/host/bexchange.ru/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 15:39:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Bexchange.ru pretends to be a legitimate cryptocurrency exchange to drain your crypto wallet. Once you connect your wallet, it can steal your USDT, BTC, ETH, or TRX.

This domain was created on February 21, 2026 and registered through REGRU-RU. VirusTotal shows 1/95 security vendors flagged it, and PhishDestroy has blocked it. Technologies include iEXExchanger, TypeScript, and PHP.

If you visited bexchange.ru, immediately disconnect any connected crypto wallets and check transaction history for unauthorized transfers. Change wallet passwords and enable 2FA. Report the domain to your wallet provider.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260207-0F2720
Favicon MD5:       4a95db765ffef1de41208b0b6806f14a
TLS cert SHA-256:      3f5c7c07f8d511a0d16782ca43c63e3a6f19a642a0bb1037a13d1732f9edd352

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bexchange.ru/
JSON API:          https://api.destroy.tools/v1/check?domain=bexchange.ru
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: 152,024 domains (43,297 alive under monitoring, 108,447 confirmed takedowns/dead). Site: https://phishdestroy.io