# PhishDestroy threat dossier — iimitless.exchange ================================================================ Fetched: 2026-04-24 04:38:36 UTC Canonical: https://phishdestroy.io/domain/iimitless.exchange/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.142.145 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: louis.ns.cloudflare.com, veronica.ns.cloudflare.com Page title: Nur einen Moment… HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-23 03:59:19 UTC (abuse notice filed) Last verified: 2026-04-23 06:08:07 UTC Neutralised: 2026-04-23 06:08:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a0f38-402b-77c3-b6d9-50fa8e61fad9/ Wayback Machine: https://web.archive.org/web/*/iimitless.exchange crt.sh CT logs: https://crt.sh/?q=%25.iimitless.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=iimitless.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/iimitless.exchange URLhaus: https://urlhaus.abuse.ch/host/iimitless.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:05:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies iimitless.exchange as a confirmed phishing site designed to deceive users and steal sensitive information. Such threats pose significant risks including identity theft and financial loss, emphasizing the need for vigilance when encountering suspicious domains. iimitless.exchange was registered through Cloudflare, Inc. and appeared on at least one security blocklist. VirusTotal analysis flagged it with alerts from 10 out of 95 security vendors, indicating widespread recognition of its malicious intent. The domain resolved to IP 172.67.142.145 and was also noted in a threat intelligence pulse by AlienVault OTX. Currently, the domain is taken offline, preventing further harm. Users are strongly advised not to visit or interact with iimitless.exchange. If you suspect you have provided any credentials or personal data on this site, immediately update affected passwords and monitor your accounts for suspicious activity. Employing robust security measures such as multi-factor authentication and updated anti-malware software can further protect against phishing attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d465172175d35d493fb1633e237700022bd849fa123164790b168b8318acb090 ## 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/iimitless.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=iimitless.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