# PhishDestroy threat dossier — motorin-exchange.com ================================================================ Fetched: 2026-08-01 01:50:45 UTC Canonical: https://phishdestroy.io/domain/motorin-exchange.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Targeted brand: mastercard (and: visa) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.140.192 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ivan.ns.cloudflare.com, paloma.ns.cloudflare.com Registered: 2026-07-27 Expires: 2027-07-27 Page title: Motorin exchange - Motorin exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-25 Status: INVALID chain Fingerprint: 73df91c89c0dccfbf47abc32367c1413f2dd8a1555d951ed574bd0ad3c0bcb86 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:35:46 UTC (by PhishDestroy tracker) Last verified: 2026-08-01 03:16:57 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb974-a44b-71cd-829d-c342ae517e38/ Wayback Machine: https://web.archive.org/web/*/motorin-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.motorin-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=motorin-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/motorin-exchange.com URLhaus: https://urlhaus.abuse.ch/host/motorin-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:36:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] motorin-exchange.com Under Investigation for Phishing Use The domain motorin-exchange.com is under active investigation for potential phishing activity as of July 31, 2026. The domain was registered on July 27, 2026, via NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to IP address 172.67.140.192. Nameservers associated with Cloudflare (ivan.ns.cloudflare.com and paloma.ns.cloudflare.com) are configured for this domain, indicating the use of a popular CDN and proxy service, which can hinder attribution and complicate take-down efforts. Presently, motorin-exchange.com is listed on at least one known security blocklist, specifically blocked by PhishDestroy. Although a scan on VirusTotal was performed by 91 vendors without current flags, this does not constitute evidence of benign status as the absence of detection may reflect evasion or the recent registration of the domain. No additional threat intelligence sources, such as Safe Browsing or OTX, are provided for this domain and no direct evidence of a specific brand impersonation is stated. The precise content or target of the phishing activity has not yet been verified, and there is no public information about the website’s page title, SSL certificate status, or HTTP response behavior. Owing to its very recent creation date, current active status, and presence on a known blocklist, defenders should treat motorin-exchange.com as a potential threat. Security teams are advised to block and monitor traffic to this domain, update detection signatures, and investigate any internal exposure or attempted access until further analysis confirms its full intent and operational infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 44fb93bfb579eb3912113b9441be365a TLS cert SHA-256: 73df91c89c0dccfbf47abc32367c1413f2dd8a1555d951ed574bd0ad3c0bcb86 ## 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 (operator 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/motorin-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=motorin-exchange.com 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: independent open-source threat-intelligence platform. Tracked: 196,233 domains (99,561 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io