⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ascendexchn.com favicon

ascendexchn[.]com

Domain Security & Threat Intelligence Report

“AscendEX顶峰中文站 | 全球领先加密货币交易平台”

5/91 VT OTX: 2 pulses Content unavailable Jun 09, 2026 Unavailable since Jun 17, 2026 2 Blocklists Generic Phishing 1 Report Sent 7d to unavailable CA CA + more
90 Risk Score
PhishDestroy AI
HIGH
Ref
9031FB4D
Score
90/100
Engine
PD-4 Turbo
This domain, ascendexchn[.]com, is confirmed to be a phishing site aimed at defrauding users of their cryptocurrency. The site mimics the legitimate AscendEX platform, luring unsuspecting visitors into providing sensitive information such as login credentials and private keys, which can lead to financial loss and identity theft.

Infrastructure analysis reveals that the domain was registered through Dynadot Inc and has been flagged in 2 threat intelligence pulses on AlienVault OTX. It resolves to the IP address 104.21.74.7 and has been taken offline. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness. Additionally, it has been flagged by 5 out of 95 security vendors on VirusTotal, and appears on 3 security blocklists. These indicators, combined with the domain's use of Cloudflare technologies, suggest a sophisticated attempt to mask the true nature of the site.

If a user has visited ascendexchn[.]com, it is crucial to take immediate action to secure their accounts. First, change any passwords or login credentials that may have been entered on the site. Enable two-factor authentication (2FA) for all cryptocurrency and financial accounts to add an extra layer of security. Monitor account activity for any unauthorized transactions and report any suspicious activity to the relevant service providers. It is also recommended to run a comprehensive security scan on the device used to access the site to ensure no malware was installed. For further peace of mind, users should consider contacting their financial institutions to alert them of the potential security breach.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ascendexchn.com detected and queued for full analysis
Jun 09, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1
8/8 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 09, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +1
+1 new detection (4 → 5): CRDF
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider
Jun 09, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 09, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 17, 2026
Time to First Unavailability
174 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-09 17:25 UTC
Malicious · 5/91 engines
Forensic screenshot of ascendexchn.com showing the phishing page layout
IP: 104.21.74.7
Dynadot Inc
Page Title
AscendEX顶峰中文站 | 全球领先加密货币交易平台

Domain Intelligence

Domainascendexchn.com
Registrar Dynadot US(US)
IP Address 104.21.74.7 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Time to First Unavailability 7 days
What we count Elapsed time from the first stored abuse report to the first observation that ascendexchn.com was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 09, 2026
TLS Fingerprinte431e70df13ce0128331a1fed6e50b4219a78973…
Case IDPD-20260609-A90DA6
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ascendexchn.com · checked Jun 26, 2026

99
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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About This Report: ascendexchn.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “AscendEX顶峰中文站 | 全球领先加密货币交易平台”.

ascendexchn.com has been flagged by 5 security vendors as of July 22, 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 ascendexchn.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 ascendexchn.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

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