dashboard[.]liquid-exchange[.]com
2/95 VT vendors
1 blocklist
56
Risk Score
PhishDestroy AI
HIGH
dashboard[.]liquid-exchange[.]com is a fake exchange scam domain that has been taken offline. Despite its current status, it has been flagged as malicious by 2 out of 91 vendors on VirusTotal, indicating that it was recognized as a threat by some security services before its takedown. The domain was registered through Porkbun LLC and hosted on an IP address in France, under the organization AS51167 Contabo GmbH.
The domain's SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its ease of access and free service. The platform risk score for this domain was 56 out of 100, suggesting a moderate level of threat, while the abuse score was relatively low at 3 out of 100. This discrepancy might reflect the domain's brief active period or the effectiveness of its takedown.
PhishDestroy first detected this domain on June 19, 2026, which highlights the importance of early detection systems. The domain was created on August 30, 2025, indicating it was operational for several months before being flagged and taken down. This case underscores the need for continuous monitoring and rapid response to emerging threats, as phishing domains can exploit the window between domain registration and widespread detection by antivirus vendors.
The domain's SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its ease of access and free service. The platform risk score for this domain was 56 out of 100, suggesting a moderate level of threat, while the abuse score was relatively low at 3 out of 100. This discrepancy might reflect the domain's brief active period or the effectiveness of its takedown.
PhishDestroy first detected this domain on June 19, 2026, which highlights the importance of early detection systems. The domain was created on August 30, 2025, indicating it was operational for several months before being flagged and taken down. This case underscores the need for continuous monitoring and rapid response to emerging threats, as phishing domains can exploit the window between domain registration and widespread detection by antivirus vendors.
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-19 11:33 UTC
Malicious · 2/95 engines
IP: 109.123.240.143
Porkbun LLC
Porkbun LLC 296d old
Domain Intelligence
Domaindashboard.liquid-exchange.com
Registrar
Porkbun
(US)
(US)
IP Address
109.123.240.143
RegistrationCreated Aug 30, 2025 (296d) — Expires Aug 30, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
Nameserversns1.exchange-mail.mens2.exchange-mail.me
TLS Fingerprint49c5cf57724a84d2bf9404d5022ec18ce02d6f5f…
Case IDPD-20260619-0C9C32
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Netcraft
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
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
Related Domain Reports
Other Domains on 109.123.240.143 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
coinbene-exchange.io 
bitmart.us.com More Domains at Porkbun 6 flagged
aromi-fr.com 
calvinsolana.com 
misttrack.org 
linetrade.ai 
blastfi.app 
app.onlineetb.com About This Report: dashboard.liquid-exchange.com
This domain security report for dashboard.liquid-exchange.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
dashboard.liquid-exchange.com has been flagged by 2 security vendors as of June 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dashboard.liquid-exchange.com — 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
dashboard.liquid-exchange.com) - 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