⚠️
This domain has been flagged as malicious
Flagged by PhishDestroy threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH TuringSign Inc. d/b/a Cosmotown was notified 35 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@cosmotown.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 35 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If TuringSign Inc. d/b/a Cosmotown doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 35 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
35 hours
Reports sent
2
Latest case ID
PD-20260727-907026
Current status
Serving traffic (alive)
exponentialstock.com favicon

exponentialstock[.]com

Domain Security & Threat Intelligence Report

“Exponential Stock. — Trade With Ease”

OTX: 3 pulses Active threat Jul 27, 2026 2 Reports Sent LU LU + more
73 Risk Score
PhishDestroy AI
HIGH
Ref
462BBAD7
Score
73/100
Engine
PD-4 Turbo
The domain exponentialstock[.]com was registered on 27 Oct 2025 through the registrar TuringSign Inc. d/b/a Cosmotown. Current DNS records show four authoritative name servers: ns111.asurahosting.com, ns111.my-control-panel.com, ns112.asurahosting.com, and ns112.m. All resolve to the IPv4 address 198.251.89.229, which is the sole hosting endpoint observed for the domain. The domain is listed as active in the internal threat feed and is classified as a generic phishing site.

It appears on one external blocklist; the list is maintained by PhishDestroy, which has already blocked the domain for malicious activity. A VirusTotal scan performed by 91 vendor engines returned no detections at the time of analysis, but the absence of a detection does not constitute a safety guarantee. No additional indicators such as SSL certificate details, HTTP response codes, or page content have been published, leaving the exact phishing payload and targeted brand unknown. The limited publicly available data suggest that the infrastructure is modest, relying on a single IP address and a set of name servers that appear to be shared with other hosting customers.

Defenders should continue to monitor the domain for changes in resolution, add the IP address 198.251.89.229 to network‑level blocklists, and enforce existing phishing‑blocking controls such as the PhishDestroy list. Organizations that employ email or web filtering should ensure that any URLs referencing exponentialstock[.]com are treated as malicious, and incident response teams should be prepared to investigate any credential‑theft attempts that may originate from this domain. Ongoing collection of HTTP traffic, TLS handshake data, and content snapshots is recommended to refine the threat profile as more evidence becomes available.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
9 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX 3 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 9 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
exponentialstock.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 10:54 UTC
Malicious
Forensic screenshot of exponentialstock.com showing the phishing page layout
IP: 198.251.89.229
TuringSign Inc. d/b/a Cosmotown
273d old
Page Title
Exponential Stock. — Trade With Ease

Domain Intelligence

Domainexponentialstock.com
Registrar TuringSign
IP Address 198.251.89.229 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
RegistrationCreated Oct 27, 2025 (273d) Expires Oct 27, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns111.asurahosting.comns111.my-control-panel.comns112.asurahosting.comns112.my-control-panel.com
MX Records10 mail.exponentialstock.com
Case IDPD-20260727-907026
Shared-IP Neighbors · 4 other domains
198.251.89.229 is hosting 4 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
paragonsigs.top Active globalprimeplc.com Active cypheridgefastrade.com Active paylance.org Active
Technologies · 3 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of exponentialstock.com · checked Jul 27, 2026

63
Needs Work
Performance
FCP
4.8s
First Contentful Paint
LCP
8.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
4 reports filed for exponentialstock.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 198.251.89.229 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

keystonevaleunion.com favicon keystonevaleunion.com 15/95 globalprimeplc.com favicon globalprimeplc.com 15/95 www.blockchainflasher.com favicon www.blockchainflasher.com 14/95 wealth-reserves.com favicon wealth-reserves.com 13/95 qfsweb3connectnetwork.com favicon qfsweb3connectnetwork.com 7/95 paragonsigs.top favicon paragonsigs.top 6/95

More Domains at TuringSign 6 flagged

fxdollartradings.com favicon fxdollartradings.com 5/95 spherebridgeholdings.com favicon spherebridgeholdings.com 1/95 prime-cricle.net favicon prime-cricle.net 5/95 lucenixcloud.com favicon lucenixcloud.com 13/95 nobleearners.com favicon nobleearners.com 13/95 cryptosmax-investment.com favicon cryptosmax-investment.com 1/95

About This Report: exponentialstock.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Exponential Stock. — Trade With Ease”.

exponentialstock.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with exponentialstock.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including exponentialstock.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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