# PhishDestroy threat dossier — limitless-exchange.website ================================================================ Fetched: 2026-06-06 18:06:43 UTC Canonical: https://phishdestroy.io/domain/limitless-exchange.website/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: WalletConnect Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: CRDF, Ermes, Gridinsoft, SOCRadar Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 199.188.200.146 (US, Phoenix) ASN: ASAS22612 NAMECHEAP-NET, US Hosting org: AS22612 Namecheap, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2025-10-24 Expires: 2026-10-24 Page title: Limitless Exchange HTTP response: 530 ## 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 ---------------------------------------------------------------- Domain registered: 2025-10-24 (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) First reported: 2025-10-26 13:55:52 UTC (abuse notice filed) Last verified: 2026-06-04 01:32:31 UTC Neutralised: 2026-05-14 06:12:33 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a20cd-7a82-7700-9550-2afa8fc15c65/ Wayback Machine: https://web.archive.org/web/*/limitless-exchange.website crt.sh CT logs: https://crt.sh/?q=%25.limitless-exchange.website Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=limitless-exchange.website AlienVault OTX: https://otx.alienvault.com/indicator/domain/limitless-exchange.website URLhaus: https://urlhaus.abuse.ch/host/limitless-exchange.website/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:41:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies limitless-exchange.website as a medium-risk crypto drainer exploiting Wallet Connect abuse to steal cryptocurrency from victims. The domain masqueraded as a legitimate exchange platform under the title "Limitless Exchange," aiming to deceive users into compromising their crypto wallets. The domain was registered via NAMECHEAP INC and resolved to IP address 199.188.200.146. Created recently on October 24, 2025, it triggered alerts on multiple security blocklists and was flagged by several antivirus engines. The phishing kit used is known to facilitate wallet credential theft through malicious Wallet Connect interactions. Currently, the domain is offline and no longer accessible. PhishDestroy recommends users remain vigilant against similar crypto phishing attempts, verify URLs carefully, and use trusted wallet security practices. Reporting suspicious crypto domains to security services can help prevent further victimization. ## 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/limitless-exchange.website/ JSON API: https://api.destroy.tools/v1/check?domain=limitless-exchange.website 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: 157,473 domains (42,712 alive under monitoring, 113,940 confirmed takedowns/dead). Site: https://phishdestroy.io