# PhishDestroy threat dossier — exodusfinanceverify.de ================================================================ Fetched: 2026-07-31 20:23:21 UTC Canonical: https://phishdestroy.io/domain/exodusfinanceverify.de/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Exodus ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, CRDF, Gridinsoft, Kaspersky, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.149.120.71 (RU, Rostov-on-Don) ASN: AS57724 DDOS-GUARD LTD Hosting org: Ddos-guard LLC Registrar: REGISTRAR_NOT_FOUND Nameservers: ns.ui-global-dns.biz, ns.ui-global-dns.com, ns.ui-global-dns.de, ns.ui-global-dns.org HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-24 Status: INVALID chain Fingerprint: 1530c47b23ce9eabd42a4bac0b922ab867afd224269b54864aeafa69af040ff1 ## 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 ---------------------------------------------------------------- First detected: 2026-07-28 20:14:20 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:31:26 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa1d-e10c-77a2-9a6a-dcd015d115ff/ URLQuery: https://urlquery.net/report/e3c46f99-d54c-4b0c-998a-ec5fc944581c Wayback Machine: https://web.archive.org/web/*/exodusfinanceverify.de crt.sh CT logs: https://crt.sh/?q=%25.exodusfinanceverify.de Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exodusfinanceverify.de AlienVault OTX: https://otx.alienvault.com/indicator/domain/exodusfinanceverify.de URLhaus: https://urlhaus.abuse.ch/host/exodusfinanceverify.de/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:47:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is exodusfinanceverify.de a Credential Phishing Site for Crypto Analysis of exodusfinanceverify.de on July 28, 2026, confirms it is an active credential-phishing domain targeting cryptocurrency wallet users. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, indicating it has been flagged by multiple independent detection systems. Infrastructure analysis reveals the domain resolves to IP address 185.149.120.71, which has been associated with prior phishing campaigns. The nameservers—ns.ui-global-dns.biz, ns.ui-global-dns.com, ns.ui-global-dns.de, and ns.ui-global-dns.o—are consistent with bulletproof or low-reputation DNS providers frequently used by threat actors to evade takedowns. The domain's SSL certificate is issued by Let's Encrypt, a legitimate and widely used certificate authority, which does not inherently indicate malicious activity but is commonly exploited by phishing sites to appear secure. AlienVault OTX includes the domain in two threat intelligence pulses, suggesting it has been observed in active phishing operations. While VirusTotal reports no detections from 91 vendors, this absence does not confirm safety; phishing domains often evade initial detection, particularly if they employ obfuscation or are newly deployed. The exact content of the site is not yet analysed, but the domain name and blocklist classifications strongly suggest it is designed to harvest login credentials for cryptocurrency wallets, likely mimicking a legitimate service such as Exodus Wallet. Defenders should treat this domain as high-risk and implement immediate blocking at the DNS, proxy, or endpoint level. Security teams are advised to monitor for connections to 185.149.120.71 and the associated nameservers, as these may indicate compromised endpoints or ongoing phishing exposure. Given the domain remains active, users should be alerted to avoid interaction, and incident responders should prioritise investigation of any related alerts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-1F8CEE TLS cert SHA-256: 1530c47b23ce9eabd42a4bac0b922ab867afd224269b54864aeafa69af040ff1 ## 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 (operator 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/exodusfinanceverify.de/ JSON API: https://api.destroy.tools/v1/check?domain=exodusfinanceverify.de 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: independent open-source threat-intelligence platform. Tracked: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io