# PhishDestroy threat dossier — criptointercambio.support
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Fetched:   2026-04-23 03:00:03 UTC
Canonical: https://phishdestroy.io/domain/criptointercambio.support/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Scam classification: Tech Support Scam
Targeted brand: facebook (and: twitter)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      35.214.174.92 (NL, Groningen)
ASN:             ASAS19527 Google LLC
Hosting org:     AS19527 Google LLC
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ns1.siteground.net, ns2.siteground.net
Registered:      2026-02-21
Expires:         2026-12-23
Page title:      Submit a Support Ticket | Criptointercambio
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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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: 2026-02-06 17:55:30 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-23 04:05:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

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/019c3413-9424-723d-a3a3-c210378ac06e/
URLQuery:         https://urlquery.net/report/17027de8-e483-4c42-9af1-bc6b7342e50e
Wayback Machine:  https://web.archive.org/web/*/criptointercambio.support
crt.sh CT logs:   https://crt.sh/?q=%25.criptointercambio.support
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=criptointercambio.support
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/criptointercambio.support
URLhaus:          https://urlhaus.abuse.ch/host/criptointercambio.support/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:57:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies criptointercambio.support as a low-risk generic phishing domain. It was created recently and used to impersonate support services, potentially targeting cryptocurrency users.

The domain was registered through PublicDomainRegistry.com and resolved to the IP address 35.214.174.92. It appeared on three security blocklists and was flagged by 2 out of 95 security vendors on VirusTotal, indicating minimal but present risk.

Currently, criptointercambio.support is offline and no longer accessible. Users are advised to avoid interacting with this domain or submitting any personal information if encountered elsewhere.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260206-4CF319
Favicon SHA-256:       245f996014870b848c1b1d2ecc4ef8e6532db4ecdcef86e5de9712b9d5be1fa9

## 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/criptointercambio.support/
JSON API:          https://api.destroy.tools/v1/check?domain=criptointercambio.support
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