# PhishDestroy threat dossier — slava-exchange.com ================================================================ Fetched: 2026-07-04 12:53:19 UTC Canonical: https://phishdestroy.io/domain/slava-exchange.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["addyson.ns.cloudflare.com", "mack.ns.cloudflare.com"] Registered: 2026-05-18 Page title: slava-exchange - slava-exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-10 Status: INVALID chain Fingerprint: 8488c6713f44907d48bf7fa13488c53e8b427cf27c20b5fbea81951e7cbc6c85 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 23:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-04 12:20:36 UTC Neutralised: 2026-05-19 10:25:59 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:56:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified slava-exchange.com as a generic phishing threat, though no specific brand or drainer kit was associated with this domain. The domain was created on May 18, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar sometimes used for malicious registrations. It currently resolves to IP address 188.114.97.3 and uses a Let's Encrypt / E8 SSL certificate, which is common among phishing sites due to its free and automated issuance. Technical indicators paint a clear picture of risk: VirusTotal reports only 1 out of 95 security vendors flagged the domain, a low detection rate that suggests it may have evaded many scanners. AlienVault OTX found it in 1 threat intelligence pulse, and it appears on 1 security blocklist. Google Safe Browsing status was not provided, but the domain's offline status indicates that hosting or authorities have taken action. The page title was simply "slava-exchange - slava-exchange," offering no legitimate branding. As of the latest check, the domain has been taken offline, which is a positive step in neutralizing the threat. However, users who may have interacted with the site before its takedown should remain vigilant for potential follow-up attacks, such as credential harvesting or malware delivery. PhishDestroy recommends monitoring accounts for unusual activity and avoiding any emails or messages referencing slava-exchange.com. While the immediate risk is reduced, the domain's recent creation and low detection rate underscore the importance of proactive phishing defense. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 44fb93bfb579eb3912113b9441be365a TLS cert SHA-256: 8488c6713f44907d48bf7fa13488c53e8b427cf27c20b5fbea81951e7cbc6c85 ## 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/slava-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=slava-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: 174,636 domains (13,105 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io