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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of exponential-trade.com

Información de Detección

https://exponential-trade.com/
Detected Brand
Exponential Trade FX
Country
Unknown
Confianza
100%
HTTP Status
200
Report ID
bdb269a0-170…
Analyzed
2026-08-03 11:21

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1C9A38571A183AC374163D2D0E2366B1DA1C9A30DCB120D56F7FD876A9FDAD64FC2A190
CONTENT ssdeep
1536:nBxB44xJaNZSevSf9M1ZPd8KBy9TlOrVtcCpMNpf3fvizNyXOqVLQZkqTedNZSei:nvJHAEsV

Hashes Visuales (Similitud de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
ed9a92e616926cb8
VISUAL aHash
fffb999191f1ffce
VISUAL dHash
2c3233332303039e
VISUAL wHash
bebb819191f1fb00
VISUAL colorHash
07010000440
VISUAL cropResistant
2c3233332303039e

Análisis de Código

Risk Score 94/100
Nivel de Amenaza ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info
WebSocket C2

🔒 Obfuscation Detected

  • fromCharCode
  • unicode_escape
  • base64_strings

🎯 Kit Endpoints

  • ../register-login.php

📡 API Calls Detected

  • GET

📊 Desglose de Puntuación de Riesgo

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
Credential Harvesting
Credential harvesting detected with 2 form(s) capturing sensitive data
Real-time C2
WebSocket-based Command & Control infrastructure for real-time victim monitoring
Code Obfuscation
JavaScript code obfuscated using 97 technique(s) to evade detection

🔬 Análisis Integral de Amenazas

Tipo de Amenaza
Banking Credential Harvester
Objetivo
Exponential Trade FX users
Método de Ataque
credential harvesting forms + real-time WebSocket exfiltration + obfuscated JavaScript
Canal de Exfiltración
WebSocket (1 endpoints)
Evaluación de Riesgo
CRITICAL - Automated credential harvesting with WebSocket (1 endpoints)

⚠️ Indicators of Compromise

  • Kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
  • 97 obfuscation techniques

🏢 Análisis de Suplantación de Marca

Impersonated Brand
Exponential Trade FX
Official Website
N/A
Fake Service
Banking/payment service

⚔️ Metodología de Ataque

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 97 techniques to evade detection by security scanners and make reverse engineering more difficult.

Target Blockchain
Multiple blockchains
Whitelist Bypass
YES

Drainer supports multiple blockchain networks and checks for high-value tokens on each chain before executing drain operations.

🌐 Indicadores de Compromiso de Infraestructura

Domain Information

Dominio
exponential-trade.com
Registered
2025-10-07 21:55:07+00:00
Registrar
NameSilo, LLC
Estado
Active (299 days old)

Hosting Information

Provider
NameSilo, LLC
ASN

🤖 AI-Extracted Threat Intelligence

😰
"Nunca pensé que me pasaría a mí"
Esto dicen las 2.3 millones de víctimas cada año. No esperes a ser una estadística.