Domain security and threat intelligence

backcback[.]exchange

“Home - Backpack: Crypto Exchange”

Threat verdict Critical 89/100 evidence score

Availability Server error The latest stored response was inconclusive

Risk signals

VirusTotal detections: 13/94 Spamhaus DBL: DBL_PHISH Brand impersonation: Aave

Mar 18, 2026 Aave 1 Report Sent CDN

Evidence Summary

CRITICAL

The domain `backcback.exchange` was associated with a generic scam operation and is currently down, indicating it has been taken down.

Thirteen out of 95 security vendors detected this domain as malicious. It is listed on one public blocklist, but Google Safe Browsing did not flag it.

NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) registered the domain on 2026-03-16. It resolved to IP 188.114.97.3 and was first seen on 2026-03-18.

Block this domain at the perimeter and report it to the registrar's abuse desk to prevent reactivation.

VirusTotal

13 det.

URLScan

Report ↗

TLS Certificate

Let's Encrypt

Age

5 mo

Observed status

Server error 502

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 13 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 87d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Jul 31, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 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

13/94 recorded on VirusTotal

May 8, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 18, 2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Aave

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Jul 31, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 23, 2026

Public Blocklist Status

Stored Capture

Screenshot of backcback.exchange — **URLScan capture**2026-07-31 08:22 UTC 2 / 3

View Full Size Source Report Wayback Download

Page Title

Home - Backpack: Crypto Exchange

Impersonates

Aave Backpack Ethereum Linea Monad Near Pendle Sei +4

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar NiceNIC

(RU) PhishDestroy Investigation

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for backcback.exchange →

IP Address 188.114.97.3 CDN

Geo

Toronto, CA

NetworkAS13335 · CloudFlare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationCreated Mar 16, 2026 (159d)

HTTP Status502 Error

Elapsed Since First Report 35 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.

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 DetectedMar 18, 2026

DOM Analysisanalyzed Jul 29, 2026score 73/10012 brand signals

IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://backcback.exchange/

Nameserverseleanor.ns.cloudflare.comneil.ns.cloudflare.com

Case ID

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-23 02:54:47 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-23 02:31:57 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-16 16:56:23 UTC checked 2026-08-23 02:54:47 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-05-27 04:28:02 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-27 04:28:02 UTC → 2026-08-05 01:45:38 UTC · 1,677.29h midpoint estimate ≈ 2026-07-01 03:06:50 UTC · precision very low · basis bounded

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.

Forensic Intelligence

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Technologies · 5 identified

React

JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

HSTS

Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 94 security vendors flagged this domain

View on VT

Last analyzed 2026-05-08 06:36:28 UTC

ADMINUSLabs

ChainPatrol

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of backcback.exchange · checked Mar 18, 2026

100

Good

Performance

FCP

1.2s

First Contentful Paint

LCP

1.5s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.2s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-03-18 15:36:31 UTC Ledger records: 1 Case ID: PD-20260318-69B27C Recipient: abuse@nicenic.net, compliance@icann.org

Page title stored with report: Home - Backpack: Crypto Exchange & Wallet | Solana, Ethereum & BTC

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 303.4 KB

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

FBI IC3

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Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

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 →

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97-country directory

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backcback[.]exchange

Threat Response Pipeline

Public Blocklist Status

Stored Capture