# PhishDestroy threat dossier — exclusiveloanservice.com ================================================================ Fetched: 2026-06-26 13:15:38 UTC Canonical: https://phishdestroy.io/domain/exclusiveloanservice.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.36.191.196 (NL, Naaldwijk) ASN: ASAS60117 HS Host Sailor Ltd, AE Hosting org: AS60117 Host Sailor Ltd Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns5.nl.hostsailor.com, ns6.nl.hostsailor.com Registered: 2023-07-11 Expires: 2026-07-11 Page title: Exclusive Loan Service - Fast, Flexible Loans Approved in 24 Hours | UK ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-12 Status: INVALID chain Fingerprint: 7a99e8f10be2fc7de71f45c2be70b8e7ae7d5c3b07be7aa848b039741e9402d9 ## 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: 2023-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:18:34 UTC (by PhishDestroy tracker) Last verified: 2026-06-26 12:20:35 UTC Neutralised: 2026-06-20 00:16:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd3d-146d-74cf-8f72-c4cbc48259b8/ Wayback Machine: https://web.archive.org/web/*/exclusiveloanservice.com crt.sh CT logs: https://crt.sh/?q=%25.exclusiveloanservice.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exclusiveloanservice.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/exclusiveloanservice.com URLhaus: https://urlhaus.abuse.ch/host/exclusiveloanservice.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:43:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, exclusiveloanservice.com, is identified as a loan phishing site designed to deceive users into submitting personal and financial information under the guise of fast loan approvals. The site mimics legitimate financial services, promising quick, flexible loans approved within 24 hours for UK residents. Such schemes typically harvest sensitive data, including bank details, identification documents, and contact information, which can be exploited for identity theft, unauthorized transactions, or sold on illicit marketplaces. The fraudulent nature of this site poses significant risks to individuals seeking financial assistance, as victims may face financial loss, credit damage, or prolonged fraudulent activity targeting their accounts. Analysis indicates this domain was registered on July 11, 2023, through NameSilo, LLC, a registrar frequently associated with low-reputation domains. Infrastructure analysis reveals the site resolved to the IP address 194.36.191.196 and was flagged by 2 out of 95 security vendors on VirusTotal, including detection by specialized anti-phishing systems. The domain appears on two security blocklists, and its Gridinsoft trust score of 32 out of 100 further confirms its elevated risk level. The SSL certificate, issued by Let’s Encrypt, is commonly used by both legitimate and malicious sites, providing no inherent trustworthiness. The site’s current offline status suggests it may have been taken down due to enforcement actions or operational changes by the threat actors. Individuals who visited exclusiveloanservice.com or entered any information on the site should take immediate action to mitigate potential risks. First, cease all communication with the site and avoid clicking any links received via email or messaging platforms. Monitor financial accounts for unauthorized transactions and report any suspicious activity to the relevant financial institution. Consider placing a fraud alert or credit freeze with major credit bureaus to prevent new accounts from being opened in your name. Update passwords for online banking and other sensitive accounts, ensuring they are unique and complex. If personal or financial details were submitted, file a report with local cybercrime authorities and relevant fraud protection agencies. Remain vigilant for follow-up phishing attempts, as threat actors may reuse collected data for further attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 0f98b704c93538fcb68377c679051b5a TLS cert SHA-256: 7a99e8f10be2fc7de71f45c2be70b8e7ae7d5c3b07be7aa848b039741e9402d9 ## 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/exclusiveloanservice.com/ JSON API: https://api.destroy.tools/v1/check?domain=exclusiveloanservice.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: 170,349 domains (12,396 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io