# PhishDestroy threat dossier — exmoin.net
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Fetched:   2026-05-03 10:24:05 UTC
Canonical: https://phishdestroy.io/domain/exmoin.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: mastercard (and: visa)

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, G-Data, Google Safebrowsing
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      172.67.165.180 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     ["dayana.ns.cloudflare.com", "clay.ns.cloudflare.com"]
Registered:      2024-08-22
Expires:         2026-08-22
Page title:      Sign up with the promo code EXMO20
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-08-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:31 UTC (by PhishDestroy tracker)
Last verified:     2026-05-03 07:14:38 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a0842-126a-72ca-ade6-7599c24fad94/
Wayback Machine:  https://web.archive.org/web/*/exmoin.net
crt.sh CT logs:   https://crt.sh/?q=%25.exmoin.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exmoin.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/exmoin.net
URLhaus:          https://urlhaus.abuse.ch/host/exmoin.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:25:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies exmoin.net as a medium-risk phishing domain targeting users with a fake signup incentive using promo code EXMO20. This scheme aims to deceive victims into divulging sensitive information through social engineering tactics.

The domain exmoin.net was registered on February 21, 2026, and was found on three security blocklists. It resolved to IP address 172.67.165.180 and was flagged by Google Safe Browsing for social engineering. VirusTotal detected suspicious activity from seven out of 95 security vendors.

Currently, exmoin.net is offline, reducing immediate risk. Users are advised to avoid interacting with this domain and ensure their systems and credentials remain secure. Continuous monitoring is recommended to detect any potential reactivation or related phishing campaigns.

## 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/exmoin.net/
JSON API:          https://api.destroy.tools/v1/check?domain=exmoin.net
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: 144,968 domains (55,981 alive under monitoring, 88,712 confirmed takedowns/dead). Site: https://phishdestroy.io