# PhishDestroy threat dossier — sairam-exchange.com ================================================================ Fetched: 2026-07-27 03:37:06 UTC Canonical: https://phishdestroy.io/domain/sairam-exchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: MEXC ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.47.173 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: kyle.ns.cloudflare.com, margot.ns.cloudflare.com Registered: 2026-07-21 Expires: 2027-07-21 Page title: Sai Ram Co. - Sai Ram Co. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: a2d376894fb2e8bbd6b1192df9b7ec6395f00fcd1ffbeebe28ffc6287046a0fe ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:22:27 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 04:20:56 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e9b-68f4-768a-a38f-10b8ea9082f5/ Wayback Machine: https://web.archive.org/web/*/sairam-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.sairam-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sairam-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sairam-exchange.com URLhaus: https://urlhaus.abuse.ch/host/sairam-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:26:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] sairam-exchange.com Fake Service Alert The domain sairam-exchange.com was registered on July 21, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is presently hosted on the IP address 104.21.47.173. Its authoritative nameservers are kyle.ns.cloudflare.com and margot.ns.cloudflare.com, indicating that the site is fronted by Cloudflare's CDN infrastructure. The domain appears on a single security blocklist and has been explicitly blocked by PhishDestroy, suggesting that at least one security feed has identified malicious activity associated with the host. VirusTotal analysis shows a single positive detection out of 91 scanners, reinforcing the suspicion of abuse. No additional contextual data—such as page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts—has been disclosed, so the precise payload or credential‑harvesting mechanism remains unverified. Because the domain is active, defenders should treat it as a high‑risk indicator. Recommended actions include adding the domain to inbound and outbound filtering rules, monitoring DNS queries for the domain and its associated IP, and reviewing any recent traffic logs for connections to 104.21.47.173. Organizations employing threat‑intelligence platforms should ingest the blocklist entry and the PhishDestroy tag to ensure rapid correlation with internal alerts. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as malicious page content or credential‑stealing forms. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 44fb93bfb579eb3912113b9441be365a TLS cert SHA-256: a2d376894fb2e8bbd6b1192df9b7ec6395f00fcd1ffbeebe28ffc6287046a0fe ## 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/sairam-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=sairam-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: 201,915 domains (77,337 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io