# PhishDestroy threat dossier — optichainexchange.com ================================================================ Fetched: 2026-07-29 02:58:37 UTC Canonical: https://phishdestroy.io/domain/optichainexchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.13.136 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: agustin.ns.cloudflare.com, millie.ns.cloudflare.com Registered: 2025-10-23 Expires: 2026-10-23 Page title: OptiChain Exchange - INVESTMENT HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: c943eebd3f3617f28dc264b321a5f71c0d0035dd7a0f962f7dc6d47735a95393 ## 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: 2025-10-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:26:34 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:36:26 UTC (abuse notice filed) Last verified: 2026-07-29 04:24:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2c5-8544-73bb-add3-d5de680ba25c/ URLQuery: https://urlquery.net/report/eb7bcdaf-78e2-4510-8323-5bd924778649 Wayback Machine: https://web.archive.org/web/*/optichainexchange.com crt.sh CT logs: https://crt.sh/?q=%25.optichainexchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=optichainexchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/optichainexchange.com URLhaus: https://urlhaus.abuse.ch/host/optichainexchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:30:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] optichainexchange.com used for high‑risk credential phishing Analysis of optichainexchange.com shows a domain created on October 23, 2025 and registered through TuringSign Inc. d/b/a Cosmotown. The domain is hosted on Cloudflare infrastructure, using the nameservers agustin.ns.cloudflare.com and millie.ns.cloudflare.com and currently resolves to IP address 172.67.132.225. VirusTotal reports that one of ninety‑one scanned security vendors flagged the domain, indicating at least one detection of malicious activity. AlienVault OTX has included the domain in two separate threat‑intel pulses, providing additional corroboration of its use in malicious campaigns. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy service, reinforcing its classification as a phishing threat. No public evidence is available for SSL certificate details, HTTP response codes, Safe Browsing status, trust scores, or page title, and those attributes have not yet been analyzed. The observable indicators—recent registration, Cloudflare hosting, vendor detection, OTX references, and blocklist presence—suggest a high‑risk credential‑phishing operation that is still active as of the report date. Defenders should add optichainexchange.com to network‑level deny lists, monitor DNS queries for the domain, and ensure endpoint protection solutions reference the latest threat‑intel feeds that include this indicator. Continuous re‑validation of the domain’s status is recommended, as additional detections or blocklist entries may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-86FDF1 Favicon MD5: 1280d3795fc40aeab798bfb6867cfa0b TLS cert SHA-256: c943eebd3f3617f28dc264b321a5f71c0d0035dd7a0f962f7dc6d47735a95393 ## 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/optichainexchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=optichainexchange.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: 191,502 domains (82,853 alive under monitoring, 107,568 confirmed takedowns/dead). Site: https://phishdestroy.io