# PhishDestroy threat dossier — o1-exchange.net ================================================================ Fetched: 2026-07-29 15:05:09 UTC Canonical: https://phishdestroy.io/domain/o1-exchange.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: genericcrypto ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-23 Expires: 2027-07-23 Page title: o1.exchange — #1 Cross-Chain Meta DEX Aggregator | Swap, Bridge HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 272cad1b9ebec132c84154ff41fa1c261f60dd17dd8afdf9d22183ce23fa6efd Subject Alternative Names (related infrastructure — often same operator): - www.o1-exchange.net ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:05:30 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9e7-e550-773f-9ac7-538d9ec8ac42/ Wayback Machine: https://web.archive.org/web/*/o1-exchange.net crt.sh CT logs: https://crt.sh/?q=%25.o1-exchange.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=o1-exchange.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/o1-exchange.net URLhaus: https://urlhaus.abuse.ch/host/o1-exchange.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:08:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] o1-exchange.net phishing site impersonates crypto wallets This domain, o1-exchange.net, was registered on July 23, 2026, through Fewmoretaps OU d/b/a Trustname.com. Analysis indicates it is currently active and resolving to the IP address 186.2.175.109. The domain is flagged by PhishDestroy and appears on one security blocklist, though no detections were recorded by the 91 vendors that scanned it on VirusTotal as of the latest assessment. The absence of detections does not confirm the domain is safe, particularly given its recent registration and presence on a blocklist. Infrastructure analysis reveals the domain uses nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The hosting IP 186.2.175.109 has not been linked to previously confirmed malicious activity in the available data, but the nameserver configuration suggests shared or reseller hosting, which is common in phishing campaigns. The domain's registration date aligns with typical phishing lifecycle patterns, where domains are often spun up and used within days of creation. Defenders should treat this domain as a potential phishing threat targeting cryptocurrency users, based on its naming convention and the broader context of similar domains. The exact content of the site is not yet analyzed, but the domain name suggests an attempt to mimic a legitimate cryptocurrency exchange or wallet service. Organizations should consider blocking the domain at the network level and monitoring for connections to 186.2.175.109. Security teams are advised to review logs for any interactions with this domain or IP, particularly in environments where cryptocurrency-related services are accessed. Further investigation is recommended to determine the specific tactics, techniques, and procedures (TTPs) employed by this campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ada7b999d5ef0ff4d354885fb6f27303 TLS cert SHA-256: 272cad1b9ebec132c84154ff41fa1c261f60dd17dd8afdf9d22183ce23fa6efd ## 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/o1-exchange.net/ JSON API: https://api.destroy.tools/v1/check?domain=o1-exchange.net 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: 195,484 domains (83,251 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io