# PhishDestroy threat dossier — ff-io-exchange.com ================================================================ Fetched: 2026-06-07 18:20:51 UTC Canonical: https://phishdestroy.io/domain/ff-io-exchange.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.125.242.151 (MD, Chisinau) ASN: AS200019 ALEXHOST SRL Hosting org: Alexhost SRL Registrar: Dynadot Inc Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-04-26 Page title: FASTPANEL ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: FASTPANEL / parking Expires: 2027-02-28 Status: INVALID chain Fingerprint: 6ba888af33f720fc6327c1b5f069112e1b3d1d7d26409d2ea0976891a494aa1d ## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 17:05:36 UTC (by PhishDestroy tracker) First reported: 2026-04-26 14:09:48 UTC (abuse notice filed) Last verified: 2026-06-07 16:01:45 UTC Neutralised: 2026-06-06 17:34:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dca1b-0c62-7648-a8df-5b5baf521797/ URLQuery: https://urlquery.net/report/e7064b9c-f533-46e0-bbb7-2ef2e4a8218d Wayback Machine: https://web.archive.org/web/*/ff-io-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.ff-io-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ff-io-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ff-io-exchange.com URLhaus: https://urlhaus.abuse.ch/host/ff-io-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 17:06:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged ff-io-exchange.com as an active credential theft domain designed to harvest credentials under the FASTPANEL brand. The site poses as a web-hosting control panel login page to trick administrators into submitting login details, which are then exfiltrated to attacker-controlled servers. Technical indicators reveal the domain was registered on April 23, 2026 through Dynadot Inc and resolves to IP 176.125.242.151, which currently hosts a fake FASTPANEL login interface to capture user credentials. Analysis of the domain shows zero detections on VirusTotal as of the latest scan, highlighting the challenge of early detection for emerging threats. The hostname ff-io-exchange.com was created just days prior to this report, suggesting a hastily deployed campaign. While no public blocklists currently flag the domain, the page title 'FASTPANEL' and SSL certificate alignment with the impersonated brand indicate a deliberate attempt to deceive users familiar with the legitimate FASTPANEL control panel. Users who visited ff-io-exchange.com should immediately change any credentials entered on the page, enable multi-factor authentication on their actual FASTPANEL accounts, and scan local devices for malware. Admins should block the domain at the network level and monitor for suspicious login attempts. Report any interactions with ff-io-exchange.com to PhishDestroy for further analysis and consider revoking any exposed API keys or session tokens. The low detection count emphasizes the need for proactive security measures beyond traditional antivirus solutions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260426-9F2A3B Favicon MD5: 75b2dd27f78393098895dd95e22d7237 TLS cert SHA-256: 6ba888af33f720fc6327c1b5f069112e1b3d1d7d26409d2ea0976891a494aa1d ## 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/ff-io-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=ff-io-exchange.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: 157,792 domains (42,434 alive under monitoring, 114,253 confirmed takedowns/dead). Site: https://phishdestroy.io