# PhishDestroy threat dossier — sidrachain-exchange.com ================================================================ Fetched: 2026-06-28 08:49:44 UTC Canonical: https://phishdestroy.io/domain/sidrachain-exchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos, Webroot, desenmascara.me Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.9 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Sidra Chain Exchange | Login & Secure Digital Asset Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 40ab513d0c5b3170d30ab109f81729833fd9be8044d444c6696e8a3792cf725a ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 01:47:19 UTC (by PhishDestroy tracker) First reported: 2026-06-26 23:49:52 UTC (abuse notice filed) Last verified: 2026-06-28 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0653-25bc-7476-9b92-2b9fe5df29bb/ URLQuery: https://urlquery.net/report/fbe83fd1-ca70-4dc2-a3eb-c711f0cdb0c1 Wayback Machine: https://web.archive.org/web/*/sidrachain-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.sidrachain-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sidrachain-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sidrachain-exchange.com URLhaus: https://urlhaus.abuse.ch/host/sidrachain-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 01:56:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] sidrachain-exchange.com is a domain confirmed to be involved in generic_phishing activities and is currently active. The domain does not impersonate any specific brand but is flagged as a high-risk entity. This domain is currently operational and poses a significant threat to users who may encounter it. Analysis indicates that sidrachain-exchange.com is flagged by 12 of 95 VirusTotal vendors, suggesting a moderate level of suspicion among security providers. The domain is registered through TuringSign Inc. d/b/a Cosmotown and resolves to the IP address 163.61.188.9. It was created on June 19, 2026, which is a relatively recent registration, often indicative of malicious intent. The use of a Let's Encrypt SSL certificate, while not inherently malicious, can lend a false sense of security to unsuspecting users, as it is commonly used by legitimate websites to encrypt traffic. Currently, sidrachain-exchange.com remains active, and users are advised to exercise extreme caution when interacting with this domain. Security teams should consider adding this domain to their blocklists and monitoring any internal traffic to this IP address. Additionally, users should be educated on the signs of phishing, such as unexpected emails, suspicious links, and requests for personal information. Regular security updates and patches should be applied to mitigate any potential vulnerabilities that could be exploited by this threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-873DD6 Favicon MD5: f716156f718307622a6254850826e57b TLS cert SHA-256: 40ab513d0c5b3170d30ab109f81729833fd9be8044d444c6696e8a3792cf725a ## 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 (volunteer 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/sidrachain-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=sidrachain-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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,942 domains (13,576 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io