# PhishDestroy threat dossier — treadperfectunitexchange.com ================================================================ Fetched: 2026-07-30 03:54:33 UTC Canonical: https://phishdestroy.io/domain/treadperfectunitexchange.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (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: 2026-03-22 Expires: 2027-03-22 Page title: Treadperfect Unitexchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 14464370f4c76a543dabec88404064062ce454fc95b034784638b648755c0d2a ## 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: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:52:40 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:11:30 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa277-f184-75cf-a74e-198d7b09728f/ URLQuery: https://urlquery.net/report/db62184c-d3b3-4d81-a38a-7d8f832623ef Wayback Machine: https://web.archive.org/web/*/treadperfectunitexchange.com crt.sh CT logs: https://crt.sh/?q=%25.treadperfectunitexchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treadperfectunitexchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/treadperfectunitexchange.com URLhaus: https://urlhaus.abuse.ch/host/treadperfectunitexchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:54:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] treadperfectunitexchange.com: Confirmed Phishing Site treadperfectunitexchange.com was registered on March 22 2026 through TuringSign Inc. d/b/a Cosmotown. The domain is delegated to four LyteHosting name servers (dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com) and resolves to the IPv4 address 163.61.188.2. VirusTotal analysis shows that one of ninety‑one scanning engines flagged the domain, indicating at least a single detection of malicious behavior. The domain appears on a single public security blocklist and is actively blocked by the PhishDestroy feed, confirming that defensive tooling already recognizes it as hostile. The risk rating assigned by the reporting source is high, and the operational status remains active as of the report date, July 27 2026. The available telemetry does not include additional indicators such as SSL certificate details, HTTP response codes, page title, or content analysis, so the precise phishing payload or targeted brand cannot be confirmed at this time. The limited detection footprint—only one vendor flag and a single blocklist entry—suggests that the infrastructure may be newly deployed or employing evasion techniques to avoid broader detection. However, the presence of a dedicated blocklist entry and a confirmed detection by a security vendor demonstrate that the domain is already being used for malicious purposes consistent with the generic phishing classification. Defenders should add 163.61.188.2 and the associated name servers to network‑level deny lists, enforce DNS filtering for treadperfectunitexchange.com, and monitor for any future detections from additional scanning engines. Continuous re‑scanning of the domain on multi‑engine platforms is recommended to capture evolving threat signatures. Organizations that employ email or web gateway security should ensure that traffic to this domain is blocked and that any credential‑submission attempts to the domain are logged for investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-23D3F6 Favicon MD5: 9e4858412f871188b50381262f133524 TLS cert SHA-256: 14464370f4c76a543dabec88404064062ce454fc95b034784638b648755c0d2a ## 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/treadperfectunitexchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=treadperfectunitexchange.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: 195,554 domains (93,379 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io