# PhishDestroy threat dossier — fund-exa.live
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Fetched:   2026-06-21 23:42:53 UTC
Canonical: https://phishdestroy.io/domain/fund-exa.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft, SOCRadar, desenmascara.me
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.84.200
Registrar:       Spaceship, Inc.
Nameservers:     ["ns5.asurahosting.com", "ns6.asurahosting.com"]
Registered:      2026-01-25
Expires:         2027-01-25
Page title:      Fund Exa

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-21
Status:     INVALID chain
Fingerprint: 30e0ed29a69b5dfcc29d4fe15da9f058ea871ecb025d3ee126288a543d8b115a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-01-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 13:42:50 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 13:41:36 UTC (abuse notice filed)
Last verified:     2026-06-22 00:20:33 UTC
Neutralised:       2026-06-15 00:46:33 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:29:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant threat as it is involved in generic phishing, which can lead to financial loss and identity theft. PhishDestroy identifies fund-exa.live as a high-risk domain due to its malicious activities. 

The domain was flagged by 7 out of 95 security vendors on VirusTotal, indicating a substantial risk to users. While the exact creation date and registrar information are not available, the current status of the domain being active is a cause for concern. 

If a user visited fund-exa.live, they should immediately verify the authenticity of the site and take necessary precautions to secure their personal and financial information. PhishDestroy recommends users to exercise extreme caution when interacting with this domain and to report any suspicious activity to the relevant authorities, using the unique seed ba8c41 for reference.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-01-25

## EVIDENCE HASHES
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TLS cert SHA-256:      30e0ed29a69b5dfcc29d4fe15da9f058ea871ecb025d3ee126288a543d8b115a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/fund-exa.live/
JSON API:          https://api.destroy.tools/v1/check?domain=fund-exa.live
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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io