# PhishDestroy threat dossier — ibatrixio.com ================================================================ Fetched: 2026-06-07 02:32:07 UTC Canonical: https://phishdestroy.io/domain/ibatrixio.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: garrett.ns.cloudflare.com, shubhi.ns.cloudflare.com Registered: 2026-03-25 Page title: Ibatrix AI - Automated Bot Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-30 Status: INVALID chain Fingerprint: d3221032e67668deaeacadaa304f60b6cd5dbcc8a1ac5faa739b1d628d2f5061 ## 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: 2026-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 20:45:25 UTC (by PhishDestroy tracker) First reported: 2026-04-24 17:42:38 UTC (abuse notice filed) Last verified: 2026-06-07 01:22:02 UTC Neutralised: 2026-06-06 17:35:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc094-95d0-72a3-b789-714c728275a5/ Wayback Machine: https://web.archive.org/web/*/ibatrixio.com crt.sh CT logs: https://crt.sh/?q=%25.ibatrixio.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ibatrixio.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ibatrixio.com URLhaus: https://urlhaus.abuse.ch/host/ibatrixio.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 20:49:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ibatrixio.com as an active artificial-intelligence-driven phishing domain currently under investigation for credential theft. This domain was flagged by 0 of 95 VirusTotal vendors, registered through Fewmoretaps OU d/b/a Trustname.com on March 25, 2026, and resolves to IP 188.114.97.3 behind a Let’s Encrypt SSL certificate. It has not yet appeared on any public blocklists and maintains neutral trust scores across available reputation feeds. While the immediate risk remains under formal evaluation, the absence of detections combined with recent domain registration and AI-centric lure potential warrants heightened caution. Users should avoid visiting ibatrixio.com, verify any unexpected AI service links through official channels, and consider DNS-level blocking of 188.114.97.3. Report any interactions to your security team and update browser-based phishing filters accordingly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-12BF38 Favicon MD5: 3eeb118c45c039ba14951ca184d51759 TLS cert SHA-256: d3221032e67668deaeacadaa304f60b6cd5dbcc8a1ac5faa739b1d628d2f5061 ## 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/ibatrixio.com/ JSON API: https://api.destroy.tools/v1/check?domain=ibatrixio.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: 157,760 domains (42,538 alive under monitoring, 114,254 confirmed takedowns/dead). Site: https://phishdestroy.io