# PhishDestroy threat dossier — exb567.it
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Fetched:   2026-05-02 00:37:12 UTC
Canonical: https://phishdestroy.io/domain/exb567.it/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Trustwave
URLQuery:        100 detections
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.38.188 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       1 Api GmbH
Nameservers:     celeste.ns.cloudflare.com, kyrie.ns.cloudflare.com
Registered:      2025-01-19
Expires:         2026-01-19
Page title:      Welcome aboard
HTTP response:   530

## 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: 2025-01-19 (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:    2025-08-10 01:40:08 UTC (abuse notice filed)
Last verified:     2026-05-02 02:34:39 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019891a1-dd89-729a-92fc-e61866ef023a/
Wayback Machine:  https://web.archive.org/web/*/exb567.it
crt.sh CT logs:   https://crt.sh/?q=%25.exb567.it
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exb567.it
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/exb567.it
URLhaus:          https://urlhaus.abuse.ch/host/exb567.it/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:17:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies exb567.it as a domain engaged in brand impersonation, specifically targeting the well-known Generic Crypto brand. Registered on January 19, 2025, this domain used the page title "Welcome aboard" presumably to lure users into a fraudulent environment mimicking the legitimate crypto brand. Although the risk level is low, the domain’s creation date and intent demonstrate clear signs of deceptive activity designed to confuse end-users and potentially capture sensitive data.

Technical indicators reveal that exb567.it resolved to the IP address 172.67.137.95 and was registered via 1 Api GmbH. Despite being relatively new, the domain was flagged by 2 out of 95 security vendors on VirusTotal and appeared on three security blocklists, indicating some level of detection by cybersecurity systems. These signals confirm the domain’s suspicious nature, supporting the decision to treat it as a potential phishing threat despite the low overall risk.

Currently, exb567.it is offline, which significantly reduces the immediate threat to users and the target brand. PhishDestroy recommends continued monitoring and inclusion in blocklists to prevent any future attempts at brand impersonation. Users are advised to remain vigilant and verify URLs carefully when engaging with Generic Crypto services to avoid falling victim to similar low-risk but deceptive domains.

## EVIDENCE HASHES
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Favicon SHA-256:       733d0c0a99a79f263e8b548b8b1988ccfe80e156d36120371495955b4e51e382

## 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/exb567.it/
JSON API:          https://api.destroy.tools/v1/check?domain=exb567.it
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