# PhishDestroy threat dossier — io-tokenexchange.icu
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Fetched:   2026-06-20 21:49:52 UTC
Canonical: https://phishdestroy.io/domain/io-tokenexchange.icu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.86.167
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     mark.ns.cloudflare.com, raquel.ns.cloudflare.com
Registered:      2026-06-05
Expires:         2027-06-05
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-03
Status:     INVALID chain
Fingerprint: d38a9577639d37b8516a0a0e501170b44922c9a36a9f8d705725412e6aa551d6

## 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: 2026-06-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-11 08:07:58 UTC (by PhishDestroy tracker)
First reported:    2026-06-11 06:09:12 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Neutralised:       2026-06-14 00:34:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eb549-eb54-75cf-a60f-0bdfda41f5aa/
URLQuery:         https://urlquery.net/report/9ddfef0a-5eed-4c39-b818-5354e7ec98a6
Wayback Machine:  https://web.archive.org/web/*/io-tokenexchange.icu
crt.sh CT logs:   https://crt.sh/?q=%25.io-tokenexchange.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=io-tokenexchange.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/io-tokenexchange.icu
URLhaus:          https://urlhaus.abuse.ch/host/io-tokenexchange.icu/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:54:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies io-tokenexchange.icu as a generic phishing domain, specifically a crypto drainer, and its current status is active. This domain does not appear to impersonate a specific brand. 

 This domain resolves to IP 104.21.86.167 and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com. It has been flagged by 0 of 95 VirusTotal vendors, indicating a low detection rate, and holds an SSL certificate from Google Trust Services / WE1. 

 As io-tokenexchange.icu remains active, users are advised to exercise extreme caution and verify its legitimacy on PhishDestroy to avoid potential financial losses. Given its under investigation risk level, it is crucial to monitor this domain for updates and block it if necessary to ensure safety.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260611-37F062
TLS cert SHA-256:      d38a9577639d37b8516a0a0e501170b44922c9a36a9f8d705725412e6aa551d6

## 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/io-tokenexchange.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=io-tokenexchange.icu
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: 167,023 domains (13,334 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io