# PhishDestroy threat dossier — exchangemarketingpro.com ================================================================ Fetched: 2026-05-25 20:02:41 UTC Canonical: https://phishdestroy.io/domain/exchangemarketingpro.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 42 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Netcraft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 207.231.109.210 (US, Dallas) ASN: ASAS40676 Psychz Networks Hosting org: AS40676 Psychz Networks Registrar: DREAMHOST Nameservers: ns1.v12hosting.com, ns2.v12hosting.com Registered: 2026-03-04 Page title: Exchange marketing pro ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-03-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-04 16:51:23 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-04 14:01:22 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 06:00:03 UTC (STALE — 42 days ago, re-verify) Flagged dead: 2026-03-06 01:20:09 UTC (NOT RE-VERIFIED IN 42 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 42 days stale) 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cb91c-46e0-7772-946d-a2ed0eb3cff6/ URLQuery: https://urlquery.net/report/53945614-e9f4-411d-af24-55d109b8a0e3 Wayback Machine: https://web.archive.org/web/*/exchangemarketingpro.com crt.sh CT logs: https://crt.sh/?q=%25.exchangemarketingpro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exchangemarketingpro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/exchangemarketingpro.com URLhaus: https://urlhaus.abuse.ch/host/exchangemarketingpro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:02:45 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 exchangemarketingpro.com as a domain associated with generic phishing activity. The domain, which carries the page title "Exchange marketing pro," was registered on March 4, 2026, and is classified within the low-risk phishing category based on available intelligence. Although the threat level is assessed as low, caution is advised when encountering this domain. Technical analysis reveals that exchangemarketingpro.com resolved to IP address 207.231.109.210 and was registered through the hosting provider DREAMHOST. VirusTotal data indicates that only 2 out of 95 security vendors flagged this domain, suggesting limited but notable suspicion. Additionally, the domain was listed on three distinct security blocklists, which supports the decision to monitor and restrict access to it. Currently, exchangemarketingpro.com is offline, indicating that mitigation efforts or voluntary takedown have been successful in disrupting its operations. PhishDestroy recommends maintaining vigilance for similar domains and employing security tools that leverage blocklists to prevent phishing exposure. Users encountering suspicious domains resembling exchangemarketingpro.com should report them promptly to enhance collective defenses. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260304-84D04F ## 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/exchangemarketingpro.com/ JSON API: https://api.destroy.tools/v1/check?domain=exchangemarketingpro.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: 152,979 domains (39,224 alive under monitoring, 113,369 confirmed takedowns/dead). Site: https://phishdestroy.io