# PhishDestroy threat dossier — exoswallets.org ================================================================ Fetched: 2026-07-02 14:19:46 UTC Canonical: https://phishdestroy.io/domain/exoswallets.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Exodus ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.81.49 (US, New York City) ASN: ASAS53667 PONYNET - FranTech Solutions, US Hosting org: AS53667 FranTech Solutions Registrar: Dynadot Inc Nameservers: ns103.asurahosting.com, ns103.my-control-panel.com, ns104.asurahosting.com, ns104.my-control-panel.com Registered: 2026-05-31 Expires: 2027-05-31 Page title: Exoswallets ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-29 Status: INVALID chain Fingerprint: c2e70de9e687ba66be455ada4f2abb5a80c8726eba80fcbfa9c51b0972d05fd2 Subject Alternative Names (related infrastructure — often same operator): - ftp.exoswallets.org - mail.exoswallets.org - pop.exoswallets.org - smtp.exoswallets.org - www.exoswallets.org ## 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: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:47:20 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:50:12 UTC (abuse notice filed) Last verified: 2026-07-02 16:17:32 UTC Neutralised: 2026-06-26 00:16:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc3d-038d-73ca-a726-f91bb6bff45a/ URLQuery: https://urlquery.net/report/2dec6e94-a4d6-454f-ac1b-44b0739cbc3e Wayback Machine: https://web.archive.org/web/*/exoswallets.org crt.sh CT logs: https://crt.sh/?q=%25.exoswallets.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exoswallets.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/exoswallets.org URLhaus: https://urlhaus.abuse.ch/host/exoswallets.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, exoswallets.org, is currently under investigation as a suspected crypto_drainer operation. The infrastructure suggests an active campaign targeting cryptocurrency users under the guise of a legitimate wallet service. No specific brand or drainer kit has been publicly associated with this domain as of the latest analysis, though the naming convention closely mimics legitimate wallet providers to deceive users. The domain’s registration and operational timeline indicate a recent deployment, likely part of a broader phishing strategy aimed at cryptocurrency holders. Analysis indicates exoswallets.org exhibits multiple red flags consistent with malicious activity. The domain resolves to a single IPv4 address, 198.251.81.49, with no evidence of load balancing or reverse proxy configurations. VirusTotal currently reports a detection score of 1/95, demonstrating that no participating engines have flagged the domain or its IP at this time. The domain was registered through Dynadot Inc. on May 31, 2026, and has remained active since creation. Google Safe Browsing (GSB) has not yet flagged the domain, and public blocklist queries return zero detections, suggesting the infrastructure is either newly deployed or has evaded prior detection mechanisms. The lack of detections does not confirm legitimacy and may reflect the use of novel or obfuscated malicious code. The current status of exoswallets.org remains active, with no immediate takedown actions observed. Given the lack of detections and absence from blocklists, the infrastructure may continue to operate unimpeded. Response actions have not been reported, and the domain has not been flagged by major threat intelligence platforms. Remaining risk is evaluated as high due to the domain’s active state, cryptocurrency-themed naming, and unmitigated infrastructure. Users are advised to avoid interaction with this domain and report any observed suspicious activity. Further analysis is recommended as additional threat intelligence becomes available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-49EE28 Favicon MD5: 6ef309ea116264e3cb5ef7053c3ae323 TLS cert SHA-256: c2e70de9e687ba66be455ada4f2abb5a80c8726eba80fcbfa9c51b0972d05fd2 ## 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/exoswallets.org/ JSON API: https://api.destroy.tools/v1/check?domain=exoswallets.org 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: 173,896 domains (14,393 alive under monitoring, 158,784 confirmed takedowns/dead). Site: https://phishdestroy.io