# PhishDestroy threat dossier — cexmaisjjaaa.online
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Fetched:   2026-04-19 13:55:02 UTC
Canonical: https://phishdestroy.io/domain/cexmaisjjaaa.online/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Chong Lua Dao

## INFRASTRUCTURE
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IP address:      172.67.207.81
Registrar:       Dynadot Inc
Nameservers:     ["alaric.ns.cloudflare.com", "brynne.ns.cloudflare.com"]
Registered:      2026-04-16
Page title:      FinData Pro - Analytics Dashboard
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-14
Status:     INVALID chain
Fingerprint: 36bb7b7db2d379741bdeac01d69846971f86e7e74032ecb2be7ebe97f1902809

## 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: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-16 18:47:07 UTC (by PhishDestroy tracker)
Last verified:     2026-04-19 14:46:18 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d96f8-7ef6-77e9-8201-a14bd3c0e397/
Wayback Machine:  https://web.archive.org/web/*/cexmaisjjaaa.online
crt.sh CT logs:   https://crt.sh/?q=%25.cexmaisjjaaa.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cexmaisjjaaa.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cexmaisjjaaa.online
URLhaus:          https://urlhaus.abuse.ch/host/cexmaisjjaaa.online/

## ANALYST NARRATIVE
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[Generated: 2026-04-16 18:48:03 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 cexmaisjjaaa.online as an active crypto drainer posing as a legitimate CEX.io portal. This site exploits the trust associated with the CEX.io brand to trick users into connecting cryptocurrency wallets and approve malicious token transfers. The threat is classified as generic phishing under active investigation and is not yet widely blocked, creating a window of opportunity for attackers to harvest funds from unsuspecting victims.  This domain was flagged on April 16, 2026, only days after registration, with a VirusTotal detection ratio of 0 out of 95 scanning engines—indicating no current wide-block status despite its malicious intent. The domain is hosted behind Cloudflare (IP 172.67.207.81) and leverages a Let's Encrypt SSL certificate to appear legitimate, typical of phishing infrastructure. The registration via DynaDot LLC shows rapid turnaround hosting, a common trait of bulletproof hosting tactics used to evade takedowns.  Users who have already visited this domain must assume compromise if any wallet connection was made or if login data was entered. Immediately revoke any active wallet connections via your wallet's connected app or settings interface. Do not approve unknown token approvals, transactions, or smart contract interactions. Report wallet addresses and transaction hashes to your wallet provider and relevant blockchain security teams (e.g., MetaMask security, Etherscan reports). Use PhishDestroy’s real-time scanning tool to verify future domains before interaction. Remain vigilant for suspicious transaction alerts from your wallet provider and consider using hardware wallets for all crypto operations.

## EVIDENCE HASHES
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TLS cert SHA-256:      36bb7b7db2d379741bdeac01d69846971f86e7e74032ecb2be7ebe97f1902809

## 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/cexmaisjjaaa.online/
JSON API:          https://api.destroy.tools/v1/check?domain=cexmaisjjaaa.online
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