# PhishDestroy threat dossier — voyagexchange.com ================================================================ Fetched: 2026-05-02 15:49:34 UTC Canonical: https://phishdestroy.io/domain/voyagexchange.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum (and: ton) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos, VIPRE Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.195.167 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: GMO Internet, Inc. Nameservers: johnny.ns.cloudflare.com, magdalena.ns.cloudflare.com Registered: 2025-04-29 Expires: 2026-04-29 Page title: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 482291b0031ce2d29bc09e2c33e332c70735961b366142f3f137ab8630062608 ## 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: 2025-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-10 05:50:31 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:03 UTC (STALE — 32 days ago, re-verify) Flagged dead: 2026-02-24 03:00:16 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 32 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198932c-8023-7419-af1a-b1f6d0285b62/ Wayback Machine: https://web.archive.org/web/*/voyagexchange.com crt.sh CT logs: https://crt.sh/?q=%25.voyagexchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=voyagexchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/voyagexchange.com URLhaus: https://urlhaus.abuse.ch/host/voyagexchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:17:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies voyagexchange.com as a high-risk phishing domain masquerading as a cryptocurrency exchange platform. The site claims to facilitate buying and selling Bitcoin and Ethereum but is flagged due to deceptive intent to steal sensitive user information. Technical indicators reveal that the domain was registered recently on April 29, 2025, through GMO Internet, Inc. It resolves to the IP address 198.18.0.20 and is currently active. VirusTotal analysis shows that 10 out of 95 security vendors detect suspicious activity associated with this domain. Additionally, it appears on three separate security blocklists, reinforcing the threat level. Due to its ongoing activity and high-risk classification, users are strongly advised to avoid interacting with voyagexchange.com. PhishDestroy recommends organizations add this domain to their internal security filters and educate users on recognizing phishing attempts targeting cryptocurrency transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 03fe3caba05e65b14e4035139eee89b12be87cd0bcf342ac3886770eec3a9962 TLS cert SHA-256: 482291b0031ce2d29bc09e2c33e332c70735961b366142f3f137ab8630062608 ## 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/voyagexchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=voyagexchange.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io