# PhishDestroy threat dossier — conbureauexch-tr8de.com ================================================================ Fetched: 2026-04-30 01:28:28 UTC Canonical: https://phishdestroy.io/domain/conbureauexch-tr8de.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) Targeted brand: dhl (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.222 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: Cosmotown, Inc. Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2024-12-26 Expires: 2025-12-26 Page title: Conbureauexch-Tr8de HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2024-12-26 (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) First reported: 2025-08-07 17:44:32 UTC (abuse notice filed) Last verified: 2026-04-28 15:43:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988647-02a3-71d8-a5be-9dcd1935b82e/ Wayback Machine: https://web.archive.org/web/*/conbureauexch-tr8de.com crt.sh CT logs: https://crt.sh/?q=%25.conbureauexch-tr8de.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=conbureauexch-tr8de.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/conbureauexch-tr8de.com URLhaus: https://urlhaus.abuse.ch/host/conbureauexch-tr8de.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:19:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified conbureauexch-tr8de.com as a generic phishing domain designed to deceive users and capture sensitive information. The site presents itself under the title "Conbureauexch-Tr8de," hinting at a fraudulent trading or exchange platform. Technical analysis reveals the domain was registered recently on December 26, 2024, through Cosmotown, Inc., and resolved to the IP address 163.61.188.222. It appears on at least one security blocklist, and VirusTotal flags it by 4 out of 95 security vendors, indicating moderate suspicion. These indicators align with typical infrastructure for phishing campaigns attempting to evade detection. Currently, conbureauexch-tr8de.com is offline, likely due to takedown actions or proactive mitigation by hosting providers. Users are advised to avoid any communication or transactions involving this domain. Reporting such domains to security teams and maintaining vigilance against similar phishing threats is essential to protect personal and financial data. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e76d2ca9da28e340036f24f8406a389fa31c9ca94bdcad9dd7d88b8108953b6f ## 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/conbureauexch-tr8de.com/ JSON API: https://api.destroy.tools/v1/check?domain=conbureauexch-tr8de.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io