# PhishDestroy threat dossier — probitglobalexchange.live
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Fetched:   2026-07-22 05:11:41 UTC
Canonical: https://phishdestroy.io/domain/probitglobalexchange.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: ethereum

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.64.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     ["ns100.webnic.cc", "ns101.webnic.cc"]
Registered:      2026-02-21
Page title:      ProBit Global Exchange - Cryptocurrency Platform

## TLS CERTIFICATE
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Issuer:     Cloudflare TLS Issuing ECC CA 1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:09 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:22:09 UTC (abuse notice filed)
Last verified:     2026-07-22 04:21:02 UTC
Neutralised:       2026-04-22 08:39:44 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198c7ea-c109-75fb-bd0b-7938426f6d11/
Wayback Machine:  https://web.archive.org/web/*/probitglobalexchange.live
crt.sh CT logs:   https://crt.sh/?q=%25.probitglobalexchange.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=probitglobalexchange.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/probitglobalexchange.live
URLhaus:          https://urlhaus.abuse.ch/host/probitglobalexchange.live/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 15:55:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

probitglobalexchange.live Phishing Intelligence Report - PhishDestroy

This report analyzes the domain probitglobalexchange.live, which presents itself as a cryptocurrency platform called "ProBit Global Exchange." The site impersonates the Ethereum brand and is classified as a cryptocurrency scam. The primary threat is that it attempts to deceive users into providing sensitive information or funds under the guise of a legitimate financial service, likely leading to financial loss.

Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors. It is hosted on IP address 104.21.64.1 in the United States, using AS13335 Cloudflare, Inc. The domain was created on 2026-02-21 and registered through Web Commerce Communications Limited dba WebNic.cc. It uses a Cloudflare TLS Issuing ECC CA 1 SSL certificate, with nameservers ns100.webnic.cc and ns101.webnic.cc. The domain is currently offline.

The site has a DOM risk score of 70 and a GridinSoft trust rating of 0 out of 100. It is listed on one blocklist. Given its recent creation, impersonation of a known brand, and high-risk indicators, this domain poses a significant threat and should be blocked or avoided.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/probitglobalexchange.live/
JSON API:          https://api.destroy.tools/v1/check?domain=probitglobalexchange.live
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: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io