# PhishDestroy threat dossier — exodustrading-ai.com ================================================================ Fetched: 2026-05-26 10:16:51 UTC Canonical: https://phishdestroy.io/domain/exodustrading-ai.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Exodus (and: exodus, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, DNS8, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 16 pulses (threat-intel feed mentions) Public blocklists: listed on 7 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.62.58.189 (NL, Lelystad) ASN: ASAS62370 Snel Snel.com B.V., NL Hosting org: AS62370 Snel.com B.V. Registrar: MainReg Inc. Nameservers: meilani.ns.cloudflare.com, watson.ns.cloudflare.com Registered: 2024-10-09 Page title: Exodus Trading AI™ | The Authorized Site【2025】 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-05-09 Status: INVALID chain Fingerprint: 050726d0559e9873c08e46803183626531a24dc20f87e37efa04b467a3f30433 ## 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: 2024-10-09 (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) First reported: 2025-12-10 04:48:48 UTC (abuse notice filed) Last verified: 2026-05-26 13:10:22 UTC Neutralised: 2026-02-23 18:07:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b0696-adc8-70ac-835a-7dee7e9a78c5/ Wayback Machine: https://web.archive.org/web/*/exodustrading-ai.com crt.sh CT logs: https://crt.sh/?q=%25.exodustrading-ai.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exodustrading-ai.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/exodustrading-ai.com URLhaus: https://urlhaus.abuse.ch/host/exodustrading-ai.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:15:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies exodustrading-ai.com as a fraudulent domain impersonating the well-known Exodus brand. Registered recently in October 2024, the site falsely markets itself as "Exodus Trading AI™ | The Authorized Site?2025?", aiming to mislead users into trusting a non-legitimate platform. Technical analysis shows the domain was created on 2024-10-09 and resolved to IP 185.62.58.189. It has been flagged by 20 out of 95 security vendors on VirusTotal and appears in 11 separate security blocklists. Additionally, AlienVault OTX has associated it with 16 distinct threat pulses, confirming its involvement in malicious activities. The registration was made via MainReg Inc., a detail useful for investigative follow-up. Currently, exodustrading-ai.com is offline, likely due to coordinated takedown efforts following its detection. Users are advised to avoid interacting with any related sites or communications and to verify Exodus services only through official channels. Continuous monitoring remains essential to prevent future impersonation attempts targeting the Exodus brand. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 623702bd791d4553ae7226c2f48e26052e359573eb59fa98d819e9b248593e7c TLS cert SHA-256: 050726d0559e9873c08e46803183626531a24dc20f87e37efa04b467a3f30433 ## 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/exodustrading-ai.com/ JSON API: https://api.destroy.tools/v1/check?domain=exodustrading-ai.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: 153,839 domains (38,093 alive under monitoring, 114,013 confirmed takedowns/dead). Site: https://phishdestroy.io