# PhishDestroy threat dossier — platinumglobalexchange.com ================================================================ Fetched: 2026-07-29 14:03:44 UTC Canonical: https://phishdestroy.io/domain/platinumglobalexchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2.25.141.192 (US, Boston) ASN: AS47583 Hostinger International Limited Hosting org: EE Limited Registrar: HOSTINGER operations, UAB Nameservers: cleo.ns.cloudflare.com, marge.ns.cloudflare.com Registered: 2026-05-10 Expires: 2027-05-10 Page title: PlatinumGlobalExchange | Crypto Investment Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-26 Status: INVALID chain Fingerprint: 7bfae7b289ca63b13d309f59cb125836c99ab587368f8024ddc134df7735b004 Subject Alternative Names (related infrastructure — often same operator): - www.platinumglobalexchange.com ## 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: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:30:29 UTC (by PhishDestroy tracker) First reported: 2026-07-27 08:50:09 UTC (abuse notice filed) Last verified: 2026-07-29 12:49:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa20b-66e8-75a1-8a83-f895b09f09af/ URLQuery: https://urlquery.net/report/ddc89513-1d97-46bc-a336-6ae6c7c74fc9 Wayback Machine: https://web.archive.org/web/*/platinumglobalexchange.com crt.sh CT logs: https://crt.sh/?q=%25.platinumglobalexchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=platinumglobalexchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/platinumglobalexchange.com URLhaus: https://urlhaus.abuse.ch/host/platinumglobalexchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:34:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] platinumglobalexchange.com — Generic Phishing Investigation platinumglobalexchange.com was registered on May 10, 2026 through the Hostinger operations, UAB registrar. The domain uses Cloudflare DNS, with authoritative nameservers cleo.ns.cloudflare.com and marge.ns.cloudflare.com, indicating that traffic is likely proxied behind Cloudflare’s network. DNS resolution points to the IPv4 address 2.25.141.192. That address appears on a single public blocklist, PhishDestroy, which currently classifies the domain as malicious and the blocklist status remains active. The same IP has not been reported by other major blocklists, and no additional reputation scores are publicly disclosed. VirusTotal shows that the domain has been scanned by 91 antivirus and URL‑reputation engines; none of the engines returned a detection, but the absence of a flag does not constitute proof of benign intent. No public SSL certificate details, HTTP status codes, page titles, or Safe Browsing entries have been released, so the content hosted at the domain remains unverified. The limited observable infrastructure—a newly created domain, Cloudflare front‑end, and a single blocklist entry—matches patterns often seen in generic phishing campaigns that rely on fast‑flux or short‑lived hosting. Uncertainty remains regarding the actual payload, credential‑stealing pages, or targeted brands, because no page‑level metadata has been shared. Defenders should consider adding the domain to URL filtering rules and DNS blocklists, monitor for any future detections from additional threat‑intel feeds, and enforce strict outbound traffic monitoring to detect potential connections to 2.25.141.192. Continuous re‑evaluation is advised as new evidence may emerge from scanning services or community reports. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-CFC177 TLS cert SHA-256: 7bfae7b289ca63b13d309f59cb125836c99ab587368f8024ddc134df7735b004 ## 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/platinumglobalexchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=platinumglobalexchange.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: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io