# PhishDestroy threat dossier — wombat-exchange.xyz ================================================================ Fetched: 2026-07-31 18:41:34 UTC Canonical: https://phishdestroy.io/domain/wombat-exchange.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: across (and: ankr, arbitrum, avalanche, base, binance) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Spaceship, Inc. Nameservers: launch1.spaceship.net, launch2.spaceship.net Registered: 2026-07-22 Expires: 2027-07-22 Page title: Wombat Exchange – Hyper-Efficient Multichain Stableswap ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 1f5eab36ddfe4d2efe0596d433e94273c0ce46ad82dee15e20f6a375701b2cdd Subject Alternative Names (related infrastructure — often same operator): - www.wombat-exchange.xyz ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 10:02:29 UTC (by PhishDestroy tracker) First reported: 2026-07-29 08:24:52 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019face9-e7b2-76d8-becd-8e0f4f01f48a/ URLQuery: https://urlquery.net/report/bfdf671e-7c3b-484a-b660-3f037326a508 Wayback Machine: https://web.archive.org/web/*/wombat-exchange.xyz crt.sh CT logs: https://crt.sh/?q=%25.wombat-exchange.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wombat-exchange.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/wombat-exchange.xyz URLhaus: https://urlhaus.abuse.ch/host/wombat-exchange.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 10:05:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wombat-exchange.xyz — Cryptocurrency Exchange Phishing This domain, wombat-exchange.xyz, is under investigation as part of a cryptocurrency exchange phishing campaign. Registered on July 22, 2026, through Spaceship, Inc., the domain currently resolves to the IP address 186.2.175.35. Infrastructure analysis reveals the use of nameservers launch1.spaceship.net and launch2.spaceship.net, consistent with the registrar's hosting services. As of July 29, 2026, the domain appears on one security blocklist, specifically PhishDestroy, though it remains unflagged by other major threat intelligence platforms. A VirusTotal scan conducted by 91 vendors returned no detections; however, the absence of detections does not confirm the domain's safety and should not be interpreted as an all-clear. The domain remains active, with no additional context available regarding its exact content or targeted brand. No evidence links it to a specific phishing kit or known threat actor at this time. Defenders are advised to treat this domain as potentially malicious, particularly in environments where cryptocurrency-related activity is monitored. Network-level blocking or monitoring of connections to 186.2.175.35 is recommended pending further analysis. If additional details emerge—such as page content, brand impersonation, or user reports—this assessment will be updated accordingly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-CCF47D Favicon MD5: 61310823974e397ef2821b5ec3ed39d8 TLS cert SHA-256: 1f5eab36ddfe4d2efe0596d433e94273c0ce46ad82dee15e20f6a375701b2cdd ## 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/wombat-exchange.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=wombat-exchange.xyz 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: 196,640 domains (84,359 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io