# PhishDestroy threat dossier — buyspotexchange.com ================================================================ Fetched: 2026-07-31 16:28:15 UTC Canonical: https://phishdestroy.io/domain/buyspotexchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 82.221.129.40 (IS, Reykjavík) ASN: ASAS50613 ThorDC-AS Advania Island ehf, IS Hosting org: AS50613 Advania Island ehf Registrar: Internet Domain Service BS Corp. Nameservers: buffy.ns.orangewebsite.com, siti.ns.orangewebsite.com Registered: 2025-07-28 Expires: 2026-07-28 Page title: BuySpot Exchange - Advanced Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-27 Status: INVALID chain Fingerprint: 6983493104dc85f18c4483ee6dea23c198abe7232d42bc28aca28181243b4d63 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:51:49 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:48:43 UTC (abuse notice filed) Last verified: 2026-07-31 16:20:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa298-eb0d-718b-bf98-376f74f9cdb7/ URLQuery: https://urlquery.net/report/1424b904-1009-43ca-8996-1bd0d9f2acd6 Wayback Machine: https://web.archive.org/web/*/buyspotexchange.com crt.sh CT logs: https://crt.sh/?q=%25.buyspotexchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=buyspotexchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/buyspotexchange.com URLhaus: https://urlhaus.abuse.ch/host/buyspotexchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:53:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] buyspotexchange.com: Confirmed Phishing Site The domain buyspotexchange.com was registered through Internet Domain Service BS Corp and created on July 28, 2025. Authoritative nameservers are buffy.ns.orangewebsite.com and siti.ns.orangewebsite.com, and the A record resolves to the IPv4 address 82.221.129.40. VirusTotal records show that the domain has been scanned by 91 antivirus engines, none of which produced a detection. The reporting system classifies the threat as generic phishing and marks the risk level as under investigation. PhishDestroy has listed the domain as blocked, and it appears on one additional security blocklist, confirming that it is being used for malicious purposes despite the lack of vendor detections. The current operational status remains active as of the report date, July 27, 2026. No public page title, SSL certificate details, or HTTP response information are available in the supplied intelligence, limiting insight into the site’s content and encryption posture. The IP address 82.221.129.40 does not have a known reputation score, and the registrar information can be leveraged for potential takedown or remediation requests. Defenders should add buyspotexchange.com and its resolving IP to network deny lists, enforce URL filtering that references the known blocklist entries, and update endpoint protection signatures accordingly. Continuous monitoring of DNS queries for the domain and its nameservers is recommended to detect any future changes in hosting or additional malicious payloads. Organizations are advised to consider contacting Internet Domain Service BS Corp for possible remediation actions and to maintain vigilance given the limited visibility into the site’s actual content. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-5DBB56 TLS cert SHA-256: 6983493104dc85f18c4483ee6dea23c198abe7232d42bc28aca28181243b4d63 ## 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 (operator 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/buyspotexchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=buyspotexchange.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: independent open-source threat-intelligence platform. Tracked: 196,406 domains (84,126 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io