# PhishDestroy threat dossier — muskit-exchange.com ================================================================ Fetched: 2026-06-07 09:58:49 UTC Canonical: https://phishdestroy.io/domain/muskit-exchange.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.85.242.225 (GB, London) ASN: AS49683 MASSIVEGRID LTD Hosting org: MassiveGRID Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns10.oracletechstore.com, ns11.oracletechstore.com Registered: 2025-07-26 Page title: Account Suspended HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-25 Status: INVALID chain Fingerprint: 79bf2cfdb3a9d8137c89a7d576311714ee82198d99dbcba3e3d00dc45b9a4fec ## 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: 2025-07-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 17:03:44 UTC (by PhishDestroy tracker) First reported: 2026-05-18 14:05:14 UTC (abuse notice filed) Last verified: 2026-06-07 11:13:59 UTC Neutralised: 2026-05-18 17:52:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3b64-5237-769a-abf5-e37187a8dbf1/ URLQuery: https://urlquery.net/report/0ad20446-b67d-4b20-8d44-ffff371ba688 Wayback Machine: https://web.archive.org/web/*/muskit-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.muskit-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=muskit-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/muskit-exchange.com URLhaus: https://urlhaus.abuse.ch/host/muskit-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 01:18:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain muskit-exchange.com is a live, generic phishing/scam operation. It is actively serving traffic and has been flagged as malicious by one security vendor. The domain was created on July 26, 2025, indicating a recent deployment. Risk Indicators - 1 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 3 public blocklists. - The domain was created on 2025-07-26, making it less than one month old. Technical Details - Registrar: NameSilo, LLC - Hosting IP: 185.85.242.225 - VirusTotal: 1 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2025-07-26 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor network traffic for any connections to 185.85.242.225 and block the IP at the firewall. - Alert users to avoid interacting with the domain and report any credentials entered. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260518-17A7CB Favicon MD5: 8213293c1e88ca06e80c809d5ffcfbba TLS cert SHA-256: 79bf2cfdb3a9d8137c89a7d576311714ee82198d99dbcba3e3d00dc45b9a4fec ## 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/muskit-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=muskit-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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,760 domains (42,450 alive under monitoring, 114,237 confirmed takedowns/dead). Site: https://phishdestroy.io