# PhishDestroy threat dossier — reya-exchange.com ================================================================ Fetched: 2026-07-21 18:05:27 UTC Canonical: https://phishdestroy.io/domain/reya-exchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.103 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: UnstoppableUS1 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: Reya Exchange — #1 Perpetual Trading Platform | Trade BTC, ETH, SOL on Reya Network HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: f4180196cdd7d7ac35d070c33fd43c1830e74286723bd21e29945b635372ced8 Subject Alternative Names (related infrastructure — often same operator): - www.reya-exchange.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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 03:59:50 UTC (by PhishDestroy tracker) First reported: 2026-07-21 02:09:16 UTC (abuse notice filed) Last verified: 2026-07-21 16:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8265-55db-76e2-9b57-d15f83b5dbcf/ URLQuery: https://urlquery.net/report/aa846cfc-ded4-406d-9500-e785f25028cf Wayback Machine: https://web.archive.org/web/*/reya-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.reya-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=reya-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/reya-exchange.com URLhaus: https://urlhaus.abuse.ch/host/reya-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 04:00:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] reya-exchange.com phishing campaign detected Analysis of the domain reya-exchange.com shows that it was registered on July 20 2026 through UnstoppableUS1 LLC and is currently using the Unstoppable Domains name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the IPv4 address 186.2.175.103, and the domain appears on a single public blocklist, which has already triggered a block by the PhishDestroy service. VirusTotal has processed the domain with 91 independent security vendors; none of the scanners reported a detection at the time of analysis. No additional public intelligence such as Safe Browsing entries, Open Threat Exchange reports, SSL certificate details, HTTP response codes, or trust‑score metrics have been published for this host. The limited evidence therefore confirms that the infrastructure is actively hosted and that the domain is being used in a generic phishing operation, but the exact payload, targeted brand, or victim vector remains unknown. Defenders should add the IP address 186.2.175.103 and the domain name to their deny lists, monitor DNS queries for the Unstoppable Domains name servers, and consider extending existing URL filtering rules to include any future redirects that resolve to this host. Continuous re‑checking of VirusTotal and blocklist status is recommended, as additional detections may appear once the campaign matures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-A3846B Favicon MD5: dd5485a7a63aa12ac65aa4ac6494af79 TLS cert SHA-256: f4180196cdd7d7ac35d070c33fd43c1830e74286723bd21e29945b635372ced8 ## 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/reya-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=reya-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: independent open-source threat-intelligence platform. Tracked: 187,647 domains (57,353 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io