# PhishDestroy threat dossier — magmafinance.exchange
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Fetched:   2026-04-27 12:51:13 UTC
Canonical: https://phishdestroy.io/domain/magmafinance.exchange/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Binance (and: bybit, okx, revolut, sui)
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: bot_redirect_safe) (score: 4/6)

## DETECTION EVIDENCE
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VirusTotal:      16/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.144.233 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     anderson.ns.cloudflare.com, perla.ns.cloudflare.com
Page title:      Magma
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-22
Status:     INVALID chain
Fingerprint: 0634971b97b53fa62b79238040443ddd5a735a36c4bc820b7beb30fe61ab7582

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-30 15:41:20 UTC (abuse notice filed)
Last verified:     2026-04-25 17:20:47 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ad56c-3442-718d-a79c-2414a4caac2a/
Wayback Machine:  https://web.archive.org/web/*/magmafinance.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.magmafinance.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=magmafinance.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/magmafinance.exchange
URLhaus:          https://urlhaus.abuse.ch/host/magmafinance.exchange/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:06:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies magmafinance.exchange as a high-risk domain impersonating the Binance brand, classified under brand_impersonation threats. This domain uses the page title 'Magma' to lure users under false pretenses.

The domain was registered via Cloudflare, Inc. and resolves to IP 172.67.144.233. It appears on two security blocklists and is flagged by Google Safe Browsing for social engineering. VirusTotal analysis shows 16 out of 95 security vendors detect malicious activity, while Gridinsoft assigns a trust score of 0/100.

Currently, magmafinance.exchange is offline, reflecting effective takedown measures. Despite being inaccessible, its prior activity and risk indicators warrant caution. PhishDestroy recommends continued monitoring for similar brand impersonation threats using the acf0f8 seed for variation.

[Updates since narrative was generated:]
  - VirusTotal detections: now 16/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon SHA-256:       b225e5bc75549582c7aee94074f5bf8ab80d569e6b3bd74dff752262d17da7a7
TLS cert SHA-256:      0634971b97b53fa62b79238040443ddd5a735a36c4bc820b7beb30fe61ab7582

## 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/magmafinance.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=magmafinance.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