This domain has been flagged as malicious
Detected by 2 of 95 security vendors and listed in 3 public blocklists. Do not connect a wallet; do not paste a seed phrase.

crypto-exchange-safety[.]top

Domain Security & Threat Intelligence Report
“TradeOgre Login Safety & Crypto Exchange Checklist | Independent Guide”
2/95 VT Malicious May 17, 2026 3 Blocklists 1 Report Sent EGREGIOUS HTTP 200
REF EC1801FF SCORE 83/100 ENGINE PD-4 Turbo Case PD-20260429-24058B Appeal listing
0 Risk Score
Data coverage VirusTotal 2 / 95 URLQuery no det. OTX no pulses CF Radar pending URLScan report ready DNS blocks none SSL valid, 88d WHOIS 19d old Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
2 det.
URLQuery
no det.
OTX
no pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Let's Encrypt
Age
19d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 83/100
case: PD-20260429-24058B
vendors2/95
blocklists3
Analyst brief · auto-generated

Threat Overview The domain crypto-exchange-safety[.]top has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on top TLD - Contains cryptocurrency-related keywords - Domain length: 26 characters - Uses a TLD frequently associated with malicious domains - Multiple hyphens in domain name — a common evasion technique - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Read full brief

Threat Overview The domain crypto-exchange-safety[.]top has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on top TLD - Contains cryptocurrency-related keywords - Domain length: 26 characters - Uses a TLD frequently associated with malicious domains - Multiple hyphens in domain name — a common evasion technique - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Suspicious Fake Exchange clean drainer cloaking
03

Threat response pipeline

May 17, 2026 · 1 report submitted · ICANN escalated
Discovery
Submission
Legal
Takedown
10/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
crypto-exchange-safety.top detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms.
Cloudflare Radar
View scan — verdict: pending
VirusTotal
2 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to PDR Ltd at abuse@vercel.com with forensic evidence (metadata, screenshots, PDF).
Apr 29, 2026
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 18d 8h elapsed since first report.
ICANN Escalation — triggered on re-detection (24h+ active threat) per RAA §3.18 with full forensic evidence bundle
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 18d 8h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 17:53 UTC
Malicious · 2/95 engines
Forensic screenshot of crypto-exchange-safety.top
IP: 76.76.21.21
PDR Ltd
19d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
TradeOgre Login Safety & Crypto Exchange Checklist | Independent Guide
Favicon Hash
60575d88465b4682277274f4f64f77ab

Domain Intelligence

Domaincrypto-exchange-safety.top
Registrar PDR Ltd(IN)
Abuse contact abuse@vercel.com
IP Address 76.76.21.21
ASN 16509 · Amazon.com, Inc.
Registration Created 2026-04-28 00:22:34 19d
SSL Let's Encrypt · valid 88d · expires 2026-07-26
Hosting US Walnut , US · Vercel, Inc
Nameservers ian.ns.cloudflare.com
Page title “TradeOgre Login Safety & Crypto Exchange Checklist | Independent Guide”
HTTP status 200
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hash60575d88465b4682277274f4f64f77ab
SSL fingerprint4abedead3a4e8d9b9cc203eef4c502514d4ab97b279ade4c7f90c67f65a16521
URLScan UUID019dd891-388c-7771…
Case IDPD-20260429-24058B
05

Registrar inaction · RAA §3.18

elapsed clock · public-escalation policy
08

Public blocklist status

cross-vendor confirmation
3
Listed in 3 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
MetaMask
LISTED
PhishDestroy
LISTED
SEAL
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
2/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of crypto-exchange-safety.top

100
Good
Performance
FCP
0.83
First Contentful Paint
LCP
0.83
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0
Total Blocking Time
SI
2.1
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 2 det. URLQueryurlquery.net S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
United States

  Email template — registrar abuse

To: abuse-contact@publicdomainregistry.com, abuse@vercel.com Registrar: PDR Ltd Case: PD-20260429-24058B
Open in mail client Appeal (if false-positive)

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Submit suspicious domains to our threat database — protect the community.

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

Monitor
16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

crypto-exchange-safety[.]top 83/100 MALICIOUS · 2/95 VT · 18d 8h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/crypto-exchange-safety.top/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: crypto-exchange-safety.top

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 3 public blocklists.

The site displays a page titled “TradeOgre Login Safety & Crypto Exchange Checklist | Independent Guide”.

crypto-exchange-safety.top has been flagged by 2 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.