# PhishDestroy threat dossier — dashboard.liquid-exchange.com ================================================================ Fetched: 2026-06-23 00:13:50 UTC Canonical: https://phishdestroy.io/domain/dashboard.liquid-exchange.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 109.123.240.143 (FR, Lauterbourg) Hosting org: AS51167 Contabo GmbH Registrar: Porkbun LLC Nameservers: ns1.exchange-mail.me, ns2.exchange-mail.me Registered: 2025-08-30 Expires: 2026-08-30 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-05 Status: INVALID chain Fingerprint: 49c5cf57724a84d2bf9404d5022ec18ce02d6f5fbce95a0b06ff3012195528cf Subject Alternative Names (related infrastructure — often same operator): - www.dashboard.liquid-exchange.com ## 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: 2025-08-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 11:33:04 UTC (by PhishDestroy tracker) First reported: 2026-06-19 09:37:27 UTC (abuse notice filed) Last verified: 2026-06-23 01:46:43 UTC Neutralised: 2026-06-19 12:04:51 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edf39-2aa1-70ee-973c-b8870c886ffd/ URLQuery: https://urlquery.net/report/99b507b0-42a0-40e0-b6f7-5f641b84fdcf Wayback Machine: https://web.archive.org/web/*/dashboard.liquid-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.dashboard.liquid-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dashboard.liquid-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/dashboard.liquid-exchange.com URLhaus: https://urlhaus.abuse.ch/host/dashboard.liquid-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:27:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] dashboard.liquid-exchange.com is a fake exchange scam domain that has been taken offline. Despite its current status, it has been flagged as malicious by 2 out of 91 vendors on VirusTotal, indicating that it was recognized as a threat by some security services before its takedown. The domain was registered through Porkbun LLC and hosted on an IP address in France, under the organization AS51167 Contabo GmbH. The domain's SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its ease of access and free service. The platform risk score for this domain was 56 out of 100, suggesting a moderate level of threat, while the abuse score was relatively low at 3 out of 100. This discrepancy might reflect the domain's brief active period or the effectiveness of its takedown. PhishDestroy first detected this domain on June 19, 2026, which highlights the importance of early detection systems. The domain was created on August 30, 2025, indicating it was operational for several months before being flagged and taken down. This case underscores the need for continuous monitoring and rapid response to emerging threats, as phishing domains can exploit the window between domain registration and widespread detection by antivirus vendors. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-0C9C32 TLS cert SHA-256: 49c5cf57724a84d2bf9404d5022ec18ce02d6f5fbce95a0b06ff3012195528cf ## 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/dashboard.liquid-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=dashboard.liquid-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: volunteer-driven open-source threat-intelligence platform. Tracked: 168,160 domains (12,911 alive under monitoring, 154,931 confirmed takedowns/dead). Site: https://phishdestroy.io