# PhishDestroy threat dossier — elintercambio.com.ar ================================================================ Fetched: 2026-07-30 23:26:27 UTC Canonical: https://phishdestroy.io/domain/elintercambio.com.ar/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, PhishFort, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.39.149.94 (US, Dallas) Hosting org: AS36454 WHG Hosting Services Ltd Registrar: nicar Nameservers: ray.ns.cloudflare.com, rosemary.ns.cloudflare.com Registered: 2018-12-03 Expires: 2027-01-16 Page title: Home - El Intercambio HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-22 Status: INVALID chain Fingerprint: abe52e0c148e1757395da3f33d0346c9daea81d52f040a2161e5e2b865bee553 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.elintercambio.com.ar - cpanel.elintercambio.com.ar - cpcalendars.elintercambio.com.ar - cpcontacts.elintercambio.com.ar - mail.elintercambio.com.ar - webdisk.elintercambio.com.ar - webmail.elintercambio.com.ar - www.elintercambio.com.ar ## 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: 2018-12-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-10 23:32:17 UTC (by PhishDestroy tracker) First reported: 2026-06-10 21:33:15 UTC (abuse notice filed) Last verified: 2026-07-31 00:27:17 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb372-620c-7568-85c1-87b2badbb49e/ URLQuery: https://urlquery.net/report/47278ee2-fd0a-4dff-bb48-18413c2da8b6 Wayback Machine: https://web.archive.org/web/*/elintercambio.com.ar crt.sh CT logs: https://crt.sh/?q=%25.elintercambio.com.ar Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=elintercambio.com.ar AlienVault OTX: https://otx.alienvault.com/indicator/domain/elintercambio.com.ar URLhaus: https://urlhaus.abuse.ch/host/elintercambio.com.ar/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:05:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is elintercambio.com.ar Involved in Credential Theft? The domain elintercambio.com.ar is currently under investigation for involvement in credential theft activities. Despite its current offline status, the domain has triggered concerns among security firms due to its appearance on two major blocklists. The risk level remains under investigation as it is crucial to determine the extent of its malicious activities. Infrastructure analysis reveals that the domain is registered through nicar and resolves to IP address 194.39.149.94. Created on December 03, 2018, elintercambio.com.ar is associated with a Let's Encrypt SSL certificate. Although VirusTotal shows 0 out of 95 detections, indicating no immediate flags, the domain has been included in two threat intelligence pulses on AlienVault OTX. Additionally, two security entities, PhishDestroy and OISD, have blocked the domain, and it holds a Gridinsoft trust score of 0 out of 100. To mitigate potential threats posed by this domain, users should remain vigilant against credential theft schemes. It is advisable to avoid engaging with any content associated with this domain and to implement robust security practices such as enabling two-factor authentication and conducting regular security awareness training. Monitoring any updates regarding the domain’s status or risk assessment from credible security bodies is also recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260610-AAEC2A TLS cert SHA-256: abe52e0c148e1757395da3f33d0346c9daea81d52f040a2161e5e2b865bee553 ## 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/elintercambio.com.ar/ JSON API: https://api.destroy.tools/v1/check?domain=elintercambio.com.ar 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: 196,124 domains (93,849 alive under monitoring, 100,015 confirmed takedowns/dead). Site: https://phishdestroy.io