# PhishDestroy threat dossier — iimitiess.exchange ================================================================ Fetched: 2026-04-26 11:00:25 UTC Canonical: https://phishdestroy.io/domain/iimitiess.exchange/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.11.25 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["merlin.ns.cloudflare.com", "riya.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2026-10-22 Page title: Alogic AI Assistant ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-19 Status: INVALID chain Fingerprint: 57dd65739ada9701f456c26ce168ffe42bdbd01055f299e4f463570d0890f366 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-13 08:33:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:50:52 UTC Neutralised: 2026-02-24 18:00:18 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c557b-3aaf-750f-9f2d-b8d12b15224b/ Wayback Machine: https://web.archive.org/web/*/iimitiess.exchange crt.sh CT logs: https://crt.sh/?q=%25.iimitiess.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=iimitiess.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/iimitiess.exchange URLhaus: https://urlhaus.abuse.ch/host/iimitiess.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:26:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain presents an elevated risk as a generic phishing threat targeting users through AI assistant impersonation. While currently offline, its previous detection history indicates malicious intent. Security analysis shows 2/95 VirusTotal vendors flagged this domain, which was registered through NiceNIC International Group Co., Limited on February 21, 2026. The domain resolved to IP 104.21.11.25 and utilized Cloudflare and HTTP/3 technologies. PhishDestroy has blocked this domain, and it appears on one security blocklist. Users should avoid interacting with this domain and similar suspicious sites. Security teams should maintain blocklist entries and monitor for reactivation attempts. Individuals should verify AI assistant services through official channels and report phishing attempts to appropriate security organizations. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8cf0ae2e943966873821707d118eb2d00cae9a7039bf861d143a15368c93eec2 TLS cert SHA-256: 57dd65739ada9701f456c26ce168ffe42bdbd01055f299e4f463570d0890f366 ## 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/iimitiess.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=iimitiess.exchange 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io