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kumbaya.exchange

“Kumbaya”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 2/91 Scam type: Fake Exchange
OTX: 23 refs Feb 9, 2026 CDN
API
Registrar
Dynadot
Resolved IP
172.67.155.217
Stored Capture 1 / 2 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
VirusTotal
VirusTotal
2 det.
OTX references
23 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -162d
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

23 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
2/91
OTX
23 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This domain, kumbaya.exchange, is classified as a generic_phishing threat. No specific brand or drainer kit was identified during analysis. The site presented a page titled 'Kumbaya' but its true purpose was likely credential theft or wallet phishing, as evidenced by its inclusion on multiple security blocklists and its detection by MetaMask, SEAL, and PhishDestroy.

Technical indicators for kumbaya.exchange include a VirusTotal detection score of 0/95, meaning it was not yet flagged by antivirus engines at the time of review. The domain was registered through Dynadot LLC on February 21, 2026, and resolves to IP address 104.21.66.36. It employs Cloudflare infrastructure, including Cloudflare Browser Insights and HTTP/3, along with JavaScript libraries jsDelivr, crypto-js, and cdnjs. SSL certificate was issued by Google Trust Services. The domain appears on three security blocklists and has a Gridinsoft trust score of 0/100.

Current status indicates the domain has been taken offline. Response actions include blocking by MetaMask, SEAL, and PhishDestroy. Remaining risk is low as the site is offline, but users who may have interacted with it earlier should review their accounts for unauthorized access and avoid reusing credentials. Infrastructure analysis suggests the phishing setup was technically sophisticated but was neutralized before causing widespread harm.

Extracted from stored page analysis

Observed indicators

7 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x021ee124cF23D302A7f725AE7a01B77A8ce9782BFormat validated · Domain analysis
ETH
0x28B7E77f82B25B95953825F1E3eA0E36c1c29861Format validated · Domain analysis
ETH
0xB0F70C0bD6FD87dbEb7C10dC692a2a6106817072Format validated · Domain analysis
ETH
0xB8CE59FC3717ada4C02eaDF9682A9e934F625ebbFormat validated · Domain analysis
ETH
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2Format validated · Domain analysis
ETH
0xFAfDdbb3FC7688494971a79cc65DCa3EF82079E7Format validated · Domain analysis
ETH
0xcCcc62962d17b8914c62D74FfB843d73B2a3cccCFormat validated · Domain analysis
Telegram
https://t.me/+lxm3kXXX6O1iNzNlStored page reference

IoC extraction recorded 2026-07-29 02:37:17 UTC

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Caddy

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Caddy

Title shown to the security scannerkumbaya.exchange
Title shown to a browser visitorKumbaya
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-03-28 12:31 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
Kumbaya
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Observed indicators7 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-02activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for kumbaya.exchange →
RegistrationExpires Feb 6, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedFeb 9, 2026
DOM Analysisanalyzed Jul 10, 2026score 81/100
IoC Extractionscanned Jul 29, 20267 wallet · 1 Telegram IoCs
Submitted URLhttp://kumbaya.exchange/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.155.217
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • donald.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-02-06 03:59:33
Valid until
2026-05-07 04:58:06
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:51:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4eb7d00170f74fb8658a800a9a1cc722a507fcd4a52f897511601439fc1ae99d

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.155.217rapiddns.io

Latest Classified Outcome 2026-10-15 02:13:13 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-15 02:13:13 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-15 02:13:13 UTC last content: 2026-10-15 02:13:13 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
Chong Lua Dao
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-08-07 22:14:51 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-08-07 10:19:10 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update 2026-06-26 23:16:20 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 0. Resolved alerts: Gridinsoft, SOCRadar.

Threat Response Pipeline

Discovery
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
kumbaya.exchange detected and queued for full analysis
Feb 9, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 28, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
2/91 recorded on VirusTotal
Sep 26, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Aug 8, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Aug 7, 2026
VT Detection -2
2 detections removed (2 → 0)
Jun 27, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Feb 9, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community reports

Reported by 1 community member, first seen Feb 9, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Labs Hostname coverage not recorded CF Radar Open report OTX 23 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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