Skip to security report
Domain security and threat intelligence
appde1.exchange favicon

appde1.exchange

“De¹|Crypto Swap Aggregator|Best swap returns for decentralized crypto trading”

Registrar
Name.com
Resolved IP
81.90.25.150
Registered
Aug 5, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 4/91 Scam type: Crypto Drainer
OTX: 4 refs Aug 20, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
2 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

4 / 91

Report

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
4/91
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain appde1.exchange returned an HTTP 200 status on 2026-10-01, indicating a successful server response at that time. This domain is also listed in the publisher's PhishDestroy internal catalogue, providing an additional record for review.

Recorded Evidence

On 2026-10-01, an HTTP check recorded status 200 for appde1.exchange. VirusTotal, as of 2026-09-03, showed 3 detections out of 91 scanners. OTX recorded 4 pulses on 2026-08-21. The domain was first observed on 2026-08-20, and the registrar is Name.com, Inc. The SSL certificate, scanned on 2026-08-22, was issued by Let's Encrypt / YE1.

Interpretation

These observations reflect independent checks from multiple security and infrastructure sources, each capturing specific aspects of appde1.exchange on their respective dates. The HTTP status documents a server response, while VirusTotal and OTX provide third-party security context. The PhishDestroy internal listing offers a publisher-maintained reference point for the domain's status.

Recommended Actions

Review the HTTP response, VirusTotal detections, OTX pulses, and PhishDestroy internal listing for appde1.exchange as separate evidence sources. Retain these records for comparison with future checks from the same providers. Use the combined observations to inform further investigation or monitoring of the domain.

Extracted from stored page analysis

Observed indicators

1 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xdac17f958d2ee523a2206206994597c13d831ec7Format validated · Domain analysis
Telegram
https://t.me/De1ExchangeStored page reference

IoC extraction recorded 2026-09-17 04:01:00 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.22.1

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.22.1

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 1 capture

Page Title
De¹|Crypto Swap Aggregator|Best swap returns for decentralized crypto trading
Impersonates
Aptos Arbitrum Avalanche Base Berachain Binance Blast BNB Chain +16
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 74 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 20, 2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Name.com SE(SE)
RegistrationCreated Aug 5, 2026 (67d · New) — Expires Aug 5, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedAug 20, 2026
DOM Analysisanalyzed Sep 17, 2026score 81/10024 brand signals
IoC Extractionscanned Sep 17, 20261 wallet · 1 Telegram IoCs
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
81.90.25.150
Network ASN
AS198550
Organization
Node Host Limited
Observed location
Frankfurt am Main, DE
Server header
nginx/1.22.1

Nameservers 1

  • ns2fhn.name.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-10-10 12:59:30
Valid until
2027-01-08 12:59:29
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:03:35 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbac5effc0cb3b9b638d1b0f9dee48ae1ba4b8ab75e7d36dd8e40bca9801b6e63

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 81.90.25.150rapiddns.io

Latest Classified Outcome 2026-10-12 10:24:21 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-12 10:24:21 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-12 10:24:21 UTC last content: 2026-10-12 10:24:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of appde1.exchange · checked Aug 21, 2026

74
Needs Work
Performance
FCP
3.75s
First Contentful Paint
LCP
4.89s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
3.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-08-21 04:33:47 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  2. Threat First Observed 2026-08-20 22:13:10 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
appde1.exchange detected and queued for full analysis
Aug 20, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 17, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4/91 recorded on VirusTotal
Oct 6, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 5, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Sep 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Aug 21, 2026
DestroyList Published
Aug 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community intelligence

1 community report

CategoryPHISHING

appde1.exchange is a typosquatted phishing clone of De¹ (app.de1.exchange). It drains wallets on BNB Chain via unverified contract 0x3911A40200b13Cb6048b3EA4eb5DCaa6FfdFBEac, which contains no swap logic and forwards approved tokens to operator 0x85C1ce388ffFa721656bbb872A1b05447

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for appde1.exchange (1 written by a person) · category: Phishing · source checked
“appde1.exchange is a typosquatted phishing clone of De¹ (app.de1.exchange). It drains wallets on BNB Chain via unverified contract 0x3911A40200b13Cb6048b3EA4eb5DCaa6FfdFBEac, which contains no swap logic and forwards approved tokens to operator 0x85C1ce388ffFa721656bbb872A1b05447243D9B0. Please blocklist the domain.”
— reported by Anonymous on Aug 20, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/appde1.exchange"
  title="PhishDestroy threat report for appde1.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>