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cashbox.exchange

“— Cashbox.exchange обменный пункт электронных валют”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 4/89 Scam type: Impersonation
OTX: 3 refs Jul 27, 2026
API
Registrar
GoDaddy
Resolved IP
185.145.99.23
Registered
Jun 16, 2020
Stored Capture 1 / 2 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
6.3 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 89

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

3 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
4/89
OTX
3 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

cashbox.exchange returned an HTTP status 200 response during a check on 2026-10-01, indicating a recorded response from the domain on that date. The domain is also listed in the PhishDestroy internal catalogue, which is maintained by the publisher.

Recorded Evidence

An HTTP check on 2026-10-01 recorded a status 200 for cashbox.exchange. VirusTotal, checked on 2026-09-13, reported 4 detections out of 89 scanners. OTX, checked on 2026-08-13, recorded 3 pulses for the domain. The domain was first observed on 2026-07-27. PageSpeed, checked on 2026-08-11, returned a performance score of 55. The registrar is GoDaddy.com, LLC, and the SSL certificate was issued by Let's Encrypt / YE2, as scanned on 2026-08-11.

Interpretation

These records reflect distinct observations from several independent sources, each reporting on cashbox.exchange at different times. The HTTP status documents a specific response on the date of the check, while VirusTotal and OTX provide their own assessments based on their respective methods. The presence in the PhishDestroy internal catalogue indicates the domain has been noted in the publisher’s own records, separate from external blocklists.

Recommended Actions

For cashbox.exchange, retain the HTTP, VirusTotal, OTX, and PhishDestroy records for future analysis and comparison. Reference these source records to track any changes in subsequent checks or reviews. Use the information from each source independently to inform ongoing monitoring and review of the domain.

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/1.30.5

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.30.5

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 · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-09-18 08:30 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
— Cashbox.exchange обменный пункт электронных валют
Impersonates
Arbitrum Avalanche Binance Ethereum Mastercard Optimism Polygon Solana +3
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt · stored validity ends in 49 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 10, 2026
OTX Tags 2026-07activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar GoDaddy US(US)
Abuse contact["abuse@godaddy.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for cashbox.exchange →
RegistrationCreated Jun 16, 2020 — Expires Jun 16, 2032
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedJul 27, 2026
DOM Analysisanalyzed Sep 18, 2026score 81/10011 brand signals
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.

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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.145.99.23
Network ASN
AS54290
Organization
HostPapa
Observed location
Amsterdam, NL
Server header
nginx/1.30.3

Nameservers 1

  • ns68.domaincontrol.com

Mail routing 3 MX records

  • mx.zoho.compriority 10
  • mx3.zoho.compriority 20
  • mx2.zoho.compriority 50

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-07-03 21:01:50
Valid until
2026-10-01 21:01:49
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-08-11 13:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint80eb54ccd31ce4e54d2d7c4f57590585ab6cd22b80878d8b2dd19e0905ac860a
Certificate names · 1 SANs
  • www.cashbox.exchange

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

viewdns.info · 185.145.99.23rapiddns.io

Latest Classified Outcome 2026-10-14 10:23:39 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% 2026-10-14 10:23:39 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-14 10:23:39 UTC last content: 2026-10-14 10:23:39 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 · 15 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cashbox.exchange · checked Aug 11, 2026

55
Needs Work
Performance
FCP
17.9s
First Contentful Paint
LCP
17.9s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
75ms
Total Blocking Time
SI
17.9s
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 2026-08-12 23:01:39 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
  2. Threat First Observed 2026-08-11 10:13:09 UTC
    Source: PhishDestroy monitoring
    Event details
    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
cashbox.exchange detected and queued for full analysis
Jul 27, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 18, 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
4/89 recorded on VirusTotal
Sep 13, 2026
OTX Community References
3 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 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
VT Detection +1
+1 new detection (3 → 4): alphaMountain.ai
Aug 13, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jul 27, 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community intelligence

1 community report

CategoryIMPERSONATION

This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "fr

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Labs Certificate hostname mismatch CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for cashbox.exchange (1 written by a person) · category: Impersonation · source checked
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
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
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 →

Report to Your Local Authorities

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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

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

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Live Threat Feed

Recent phishing reports and observed availability changes

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