# PhishDestroy threat dossier — insiderexch.com ================================================================ Fetched: 2026-07-13 11:24:21 UTC Canonical: https://phishdestroy.io/domain/insiderexch.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 34.111.179.208 (US, Kansas City) ASN: AS396982 Google LLC Hosting org: AS396982 Google LLC 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: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: Insider Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 6ff6403164cbdbf76180ed947b2e8f877919bb5b9d80c7aede48097600cd170b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 11:39:34 UTC (by PhishDestroy tracker) First reported: 2026-07-12 19:20:36 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b64-624a-7207-ba6d-9e6caabf94e4/ URLQuery: https://urlquery.net/report/ba1974c0-adec-43b1-bd95-422420d5d2ed Wayback Machine: https://web.archive.org/web/*/insiderexch.com crt.sh CT logs: https://crt.sh/?q=%25.insiderexch.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=insiderexch.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/insiderexch.com URLhaus: https://urlhaus.abuse.ch/host/insiderexch.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 11:46:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, insiderexch.com, is suspected of being involved in credential theft. The site attempts to trick users into providing sensitive information such as usernames, passwords, and other personal details, which can then be used for malicious activities like unauthorized access, identity theft, and financial fraud. Analysis indicates that the domain is still active and has not been flagged by VirusTotal, with 0/95 detections. The domain was registered through Fewmoretaps OU d/b/a Trustname.com and was created on July 04, 2026. The use of a Let's Encrypt SSL certificate, while not inherently malicious, can lend a false sense of security to potential victims. The domain resolves to the IP address 34.111.179.208, which may be part of a broader infrastructure used for phishing attacks. If users have visited insiderexch.com, they should immediately change any passwords or credentials that were entered on the site. It is recommended to enable multi-factor authentication (MFA) on all affected accounts to add an additional layer of security. Users should also monitor their accounts for any unusual activity and report any suspicious incidents to their respective service providers. Trustname.com and the associated IP address should be reported to relevant cybersecurity authorities and blocklists to prevent further victimization. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-12D261 Favicon MD5: 8aebcaa9c74b165854820c23a7caffa2 TLS cert SHA-256: 6ff6403164cbdbf76180ed947b2e8f877919bb5b9d80c7aede48097600cd170b ## 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 (operator 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/insiderexch.com/ JSON API: https://api.destroy.tools/v1/check?domain=insiderexch.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: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,750 alive under monitoring, 128,283 confirmed takedowns/dead). Site: https://phishdestroy.io