Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tldregistrarsolutions.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
barbados-exchange[.]cash
“Barbados Exchange — Быстрый и безопасный криптообмен | Обмен Bitcoin, USDT, Ethereum”
barbados-exchange.cash — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: TLD Registrar Solutions.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain barbados-exchange.cash is currently under active investigation for its role in a crypto drainer phishing campaign. The threat involves a fraudulent cryptocurrency exchange impersonation designed to deceive users into connecting wallets and approving malicious transactions, resulting in fund drainage. No specific drainer kit has been identified in available intelligence, but the domain’s infrastructure suggests a high likelihood of automated token approval and transaction signing exploits. The campaign does not explicitly target a single brand but mimics legitimate crypto exchange domains to establish credibility, a common tactic in such operations.
Technical analysis reveals the following indicators: the domain resolves to IP address 188.114.96.3 and utilizes Cloudflare nameservers (harlan.ns.cloudflare.com and wanda.ns.cloudflare.com). The domain was registered on March 13, 2026, through TLD Registrar Solutions Ltd., with no detections recorded on VirusTotal (0/95). The infrastructure is active and currently unlisted on major blocklists. The recent creation date and clean detection history suggest this domain may be newly deployed or deliberately obfuscated to delay detection.
As of current analysis, the domain remains active with a status classified as under_investigation. No immediate blocklist inclusion is observed, but proactive blocking is recommended due to the high-risk nature of crypto drainer operations. Organizations and users are advised to block the domain and its associated IP, monitor for related C2 traffic, and audit wallet connection requests for suspicious approvals. The remaining risk is assessed as high, given the domain’s active status, lack of detections, and potential to cause financial loss through unauthorized fund transfers.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisis VirusTotal
Bukti & Laporan Eksternal
PD-20260624-BE6129 Recipient: abuse@tldregistrarsolutions.com Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive