# PhishDestroy threat dossier — mayan.exchange ================================================================ Fetched: 2026-06-06 18:06:03 UTC Canonical: https://phishdestroy.io/domain/mayan.exchange/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.201.68 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: lana.ns.cloudflare.com, sergi.ns.cloudflare.com Registered: 2025-06-28 Expires: 2026-06-28 Page title: Mayan Bridge ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-07 Status: INVALID chain Fingerprint: 70fb7f551d5529d51859113d1f45fca2e29a7bbc253d347c38050dadefe058eb ## 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: 2025-06-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 18:56:14 UTC (by PhishDestroy tracker) First reported: 2026-04-14 15:58:09 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-22 11:14:22 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8cb4-6836-754e-99ad-a4c1f26de6c3/ URLQuery: https://urlquery.net/report/200d8045-7561-4a6e-88fc-657fdffe7bb2 Wayback Machine: https://web.archive.org/web/*/mayan.exchange crt.sh CT logs: https://crt.sh/?q=%25.mayan.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mayan.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/mayan.exchange URLhaus: https://urlhaus.abuse.ch/host/mayan.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 18:57:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mayan.exchange as an active crypto drainer domain currently under investigation for potential fraudulent activity targeting cryptocurrency users. The threat type is classified as a generic phishing campaign designed to deceive visitors into connecting wallets or entering private keys, resulting in unauthorized fund extraction. The domain exhibits multiple high-risk indicators including a recent creation date, neutral technical detection status, and infrastructure associated with suspicious crypto drainer operations. Users are strongly advised to avoid interacting with this domain until further investigation confirms its legitimacy. This domain was flagged by PhishDestroy on the basis of domain age, registrar choice, and IP allocation. Mayan.exchange was created on June 28, 2025, which is highly unusual for legitimate exchange platforms that typically have months or years of operational history. The domain is registered through NameCheap, Inc., a registrar known for hosting high volumes of newly registered domains that are later abused in phishing or malware campaigns. The site resolves to IP address 172.67.201.68, which is part of a Cloudflare ASN subnet commonly used to obscure malicious infrastructure. VirusTotal currently reports 0 detections out of 95 engines, indicating that signature-based antivirus systems have not yet flagged the domain. The SSL certificate is issued by Google Trust Services, which does not inherently validate the legitimacy of the underlying site but may be used to lend false credibility. There are no current entries on major blocklists such as Google Safe Browsing, PhishTank, or OpenPhish as of this report, though this is expected given the domain's recent creation. The specific threat posed by mayan.exchange is consistent with crypto drainer behavior: it likely mimics legitimate exchange interfaces to trick users into connecting cryptocurrency wallets or entering seed phrases, thereby allowing attackers to drain funds. Given the domain's newness and low detection rate, there is a moderate to high risk of it being weaponized in the near term. Users who suspect interaction with this domain should immediately revoke any connected wallet permissions, transfer remaining funds to a secure wallet, and report the domain to PhishDestroy or relevant authorities. Avoid clicking links or downloading files from mayan.exchange. Always verify exchange domains through official channels and enable hardware wallet protections. Exercise extreme caution with any unsolicited crypto-related links, especially those hosted on recently registered domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-855374 Favicon MD5: 0ea3dd9c8d1b53588708f1fc408bed59 TLS cert SHA-256: 70fb7f551d5529d51859113d1f45fca2e29a7bbc253d347c38050dadefe058eb ## 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/mayan.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=mayan.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: 157,473 domains (42,712 alive under monitoring, 113,940 confirmed takedowns/dead). Site: https://phishdestroy.io