# PhishDestroy threat dossier — stonexchain.top
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Fetched:   2026-05-02 11:08:36 UTC
Canonical: https://phishdestroy.io/domain/stonexchain.top/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ollie.ns.cloudflare.com, viddy.ns.cloudflare.com
Registered:      2026-04-23
Page title:      StoneX
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-22
Status:     INVALID chain
Fingerprint: 7f65f112ebb5516c69cb6658833057ef7552d8624afb74a31c36cd0abc95b0ad

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 19:52:01 UTC (by PhishDestroy tracker)
First reported:    2026-04-24 16:51:33 UTC (abuse notice filed)
Last verified:     2026-05-01 13:44:25 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dc066-1d1f-7793-a143-fcce76a3c274/
Wayback Machine:  https://web.archive.org/web/*/stonexchain.top
crt.sh CT logs:   https://crt.sh/?q=%25.stonexchain.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=stonexchain.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/stonexchain.top
URLhaus:          https://urlhaus.abuse.ch/host/stonexchain.top/

## ANALYST NARRATIVE
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[Generated: 2026-04-24 19:53:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies stonexchain.top as a counterfeit cryptocurrency exchange designed to harvest login credentials and sensitive financial information. This domain mirrors the branding of legitimate platforms to trick users into revealing private keys, wallet addresses, or exchange credentials. Unsuspecting visitors are prompted to connect wallets or create accounts, only for their data to be exfiltrated by attackers. Technical analysis reveals that stonexchain.top resolves to IP 188.114.97.3 and uses a Let's Encrypt SSL certificate to appear trustworthy, but this does not guarantee legitimacy.  This domain was flagged as a generic phishing site with zero detections on VirusTotal (0/95), suggesting it has evaded automated scanning tools. Registered through Gname.com Pte. Ltd. on April 23, 2026, stonexchain.top is a newly minted domain with a short operational history, a common tactic among malicious actors to exploit newly registered domains before they are widely recognized as threats. The absence of detections highlights the need for proactive user vigilance, as traditional antivirus and browser-based defenses may not yet flag this site.  If you visited stonexchain.top or entered any information, immediately revoke wallet permissions, change passwords, and scan your device for malware. Use reputable security tools to check for unauthorized transactions or installed spyware. Report the domain to your antivirus provider and cryptocurrency platforms to help block further attacks. Avoid interacting with unsolicited links promising crypto rewards or urgent account actions, as these are primary vectors for phishing campaigns like stonexchain.top.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260424-B873A1
Favicon MD5:       ec0f54d17178035e5bee0054d4e97560
TLS cert SHA-256:      7f65f112ebb5516c69cb6658833057ef7552d8624afb74a31c36cd0abc95b0ad

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/stonexchain.top/
JSON API:          https://api.destroy.tools/v1/check?domain=stonexchain.top
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io