# PhishDestroy threat dossier — bybarter-exchange.com ================================================================ Fetched: 2026-07-29 15:05:12 UTC Canonical: https://phishdestroy.io/domain/bybarter-exchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-23 Expires: 2027-07-23 Page title: ByBarter Exchange — #1 P2P Marketplace | Buy, Sell, Trade Goods HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: ec759a4d6ab62c4086dfe1c34c338d67abc54489977d05f44c2f7e802f8259b3 ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:05:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9e7-ea6b-7459-b7c1-2865d24acd74/ Wayback Machine: https://web.archive.org/web/*/bybarter-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.bybarter-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bybarter-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bybarter-exchange.com URLhaus: https://urlhaus.abuse.ch/host/bybarter-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:08:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bybarter-exchange.com: Confirmed Generic Phishing Site Targeting This domain, bybarter-exchange.com, is under active investigation as a generic phishing site targeting financial or barter-exchange users. Registered on July 23, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain remains operational as of July 28, 2026. Infrastructure analysis reveals it resolves to a single IP address, 186.2.175.109, and uses nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The domain appears on one security blocklist, specifically PhishDestroy, though no additional public threat feeds or vendor detections have flagged it at this time. A VirusTotal scan conducted by 91 vendors returned zero detections; however, this absence does not confirm the domain's safety and should not be interpreted as an all-clear. Defenders should note the domain's recent creation and its association with a hosting provider that has been previously linked to phishing infrastructure. The lack of widespread detection may indicate either a low-volume campaign or the use of evasion techniques. No specific brand impersonation, phishing kit, or scam type has been confirmed in available intelligence, and the exact content of the site remains unanalyzed. Given the domain's active status and its presence on a security blocklist, network-level blocking is recommended for organizations with exposure to financial or peer-to-peer transaction platforms. Continuous monitoring for new detections or changes in infrastructure is advised, as this domain may escalate in risk if additional evidence emerges. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 43b9ecef52af8866c014b976a8978a9d TLS cert SHA-256: ec759a4d6ab62c4086dfe1c34c338d67abc54489977d05f44c2f7e802f8259b3 ## 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/bybarter-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=bybarter-exchange.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: 195,484 domains (83,251 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io