Analytics Dashboard
⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
barbados-exchanger.org favicon

barbados-exchanger[.]org

Domain Security & Threat Intelligence Report

“Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, E...”

1/1 VT Active (resurrected) Apr 18, 2026 1 Blocklist Ethereum Fake Exchange 1 Report Sent NL NL + more
1/1 VT vendors 1 blocklist Targets Ethereum
58 Risk Score
PhishDestroy AI
HIGH
Ref
43E446E4
Score
58/100
Engine
PD-4 Turbo
PhishDestroy identifies the domain barbados-exchanger[.]org as an active generic phishing threat focused on crypto draining. While no specific brand impersonation or drainer kit has been confirmed, the domain is suspected to be part of a scam designed to steal cryptocurrency assets from unsuspecting users.

Technical analysis shows barbados-exchanger[.]org currently scores 0 out of 95 on VirusTotal, indicating no detections by antivirus engines at this time. This domain was registered on March 13, 2026, through Internet Domain Service BS Corp and uses a Let's Encrypt SSL certificate, which could lend false legitimacy. It resolves to the IP address 45.155.4.10. No Google Safe Browsing blacklist flags or other blocklist entries have been detected so far.

The domain status remains under investigation; however, the phishing threat is active. Users are strongly advised to avoid interacting with barbados-exchanger[.]org and to verify any suspicious activity through trusted platforms like PhishDestroy. Continuous monitoring and timely reporting are recommended as threat analysts track additional indicators to confirm the full extent of the risk and enable appropriate defensive measures.
Classification: HIGH · PhishDestroy Threat Intelligence
VT
VirusTotal
1 det.
US
URLScan
Report ↗
Gridinsoft
0/100
SSL
Let's Encrypt
Age
5d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 54d WHOIS 5d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
barbados-exchanger.org detected and queued for full analysis
Apr 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 16 paths · Sitemap: 700 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Apr 19, 2026
Google Safe Browsing
Apr 18, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
robots.txt: 16 paths
Found 16 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 700 pages
Site publishes a sitemap with 700 listed pages
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Internet Domain Service BS Corp) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 18, 2026
Abuse Reports Sent
Abuse report sent to registrar Internet Domain Service BS Corp, hosting provider, 2 abuse contacts
Apr 18, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Live Snapshot
2026-04-18 21:06 UTC
Malicious · 1/1 engines
Forensic screenshot of barbados-exchanger.org showing the phishing page layout
IP: 45.155.4.10
Internet Domain Service BS Corp
5d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum

Domain Intelligence

Domainbarbados-exchanger.org
Registrar Internet Domain Servic…
Abuse contactabuse@itglobal.com, registry@key-systems.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for barbados-exchanger.org →
IP Address 45.155.4.10 NL
GeoNL Amsterdam, NL
NetworkAS203755 · ITGLOBAL.COM NL B.V
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 18, 2026 (5d · Brand New!)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 4 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Internet Domain Service BS Corp includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 18, 2026
Nameservers["ns01.serverspace.ru","ns02.serverspace.ru"]
TLS Fingerprint46312d38b1561cd994e44d9187f594ab403b1058…
Favicon Hashfavicon00547981b6e15ca8312af213ccdb0e60
Case IDPD-20260418-263276
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Internet Domain Service BS Corp Ethereum — suggests a coordinated kit / operator cluster.
barbados-exchange.org
Taken down 1 VT
bitflopp.com
Taken down 9 VT
ethereumplus.org
Alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
alphaMountain.ai
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of barbados-exchanger.org · checked Apr 18, 2026

63
Needs Work
Performance
FCP
3.71s
First Contentful Paint
LCP
3.9s
Largest Contentful Paint
CLS
0.113
Cumulative Layout Shift
TBT
416ms
Total Blocking Time
SI
5.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 16 paths
/cgi-bin /*?* /*&* /*/exchange/*/create$ /*/exchange/*/create?* /*/exchange/id/* /*?amount= /*?page= /*?currency_from= /*?currency_to= /*&amount= /*&page= /*&currency_from= /*&currency_to= /en/knowledgebase/blog/read/ +1 more
Disallowed paths reveal site structure — admin panels, APIs, hidden directories
Sitemap 700 pages
/
/ru
/en
/ru
/ru/cleaning
/ru/auth/login
/ru/tariffs
/ru/delivery
Sitemaps list public pages — reveals site scope and content structure

Evidence & External Reports

Security Analysis
URLScan VirusTotal 1 det. URLQuery Scanned Gridinsoft 0 SSL Labs Valid CF Radar Scanned WOT ScamAdviser
OSINT & Intelligence
Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

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More Domains at Internet Domain Servic… 6 flagged

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Other Ethereum Impersonation Domains

These domains also target Ethereum users. View all Ethereum threats →

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About This Report: barbados-exchanger.org

This domain security report for barbados-exchanger.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum”, which may be designed to impersonate Ethereum.

barbados-exchanger.org has been flagged by 1 security vendor as of April 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with barbados-exchanger.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including barbados-exchanger.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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