# PhishDestroy threat dossier — exodus.com.merge.gcasociados.com.mx ================================================================ Fetched: 2026-06-12 02:53:37 UTC Canonical: https://phishdestroy.io/domain/exodus.com.merge.gcasociados.com.mx/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Exodus ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, SOCRadar, URLQuery Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 67.23.231.170 (US, Orlando) ASN: ASAS33182 HostDime.com, Inc. Hosting org: AS33182 HostDime.com, Inc. Registrar: AKKY ONLINE SOLUTIONS, S.A. DE C.V. Nameservers: dns33344.dizinc.com, dns33345.dizinc.com Registered: 2026-02-21 Expires: 2026-06-28 Page title: Index of / ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-27 Status: INVALID chain Fingerprint: d0462c467980bb17f560e7c9eca0fe7e210dd7a02fc6de9e63a77a3ab70a3053 Subject Alternative Names (related infrastructure — often same operator): - www.exodus.com.merge.gcasociados.com.mx ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-02 23:35:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 15:24:29 UTC Current status: taken down (registrar suspended or DNS dead) 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/019c20ab-84a5-7516-bd42-c3f86bf3c292/ URLQuery: https://urlquery.net/report/a06a7b8e-edb9-4bcc-84e6-bfa7916316bb Wayback Machine: https://web.archive.org/web/*/exodus.com.merge.gcasociados.com.mx crt.sh CT logs: https://crt.sh/?q=%25.exodus.com.merge.gcasociados.com.mx Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exodus.com.merge.gcasociados.com.mx AlienVault OTX: https://otx.alienvault.com/indicator/domain/exodus.com.merge.gcasociados.com.mx URLhaus: https://urlhaus.abuse.ch/host/exodus.com.merge.gcasociados.com.mx/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:41:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies exodus.com.merge.gcasociados.com.mx as an active crypto drainer threat, targeting users with malicious intent to steal cryptocurrency. The domain presents medium risk due to its ongoing activity and association with crypto theft. This domain is registered through AKKY ONLINE SOLUTIONS, S.A. DE C.V., created recently, and resolves to IP 67.23.231.170. It appears on multiple security blocklists and has been flagged by several vendors, indicating suspicious infrastructure supporting its fraudulent activities. The domain remains active and continues to pose a danger to users. It is strongly advised to block access and report any suspicious activity linked to this domain to prevent potential financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260202-6705F9 Favicon SHA-256: cc0b4e42510d49c6decd464123ecf3b14ae9b47f9b4ed2ee64893e2d6520a264 TLS cert SHA-256: d0462c467980bb17f560e7c9eca0fe7e210dd7a02fc6de9e63a77a3ab70a3053 ## 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/exodus.com.merge.gcasociados.com.mx/ JSON API: https://api.destroy.tools/v1/check?domain=exodus.com.merge.gcasociados.com.mx 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: 161,980 domains (39,311 alive under monitoring, 121,671 confirmed takedowns/dead). Site: https://phishdestroy.io