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degex.exchange

“edgeX Exchange: Ultra-Fast DEX Trading with Deep Liquidity & Low Fees”

Registrar
NiceNIC
Resolved IP
172.67.170.8
Threat verdict Critical
Availability Unverified No conclusive current response is stored Observed
Source: HTTP probe
VirusTotal detections: 15/89 Spamhaus DBL: DBL_PHISH Scam type: Fake Exchange
OTX: 23 refs Feb 13, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
15 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
PhishDestroy
DestroyList
Listed

Source evidence

8 sources

VirusTotal

15 / 89

Report

Spamhaus DBL

DBL_PHISH

OTX

23 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

14 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report
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

Evidence Summary

Critical
VirusTotal
15/89
OTX
23 community refs
URLScan
Stored capture

The domain degex.exchange is a confirmed fake cryptocurrency exchange designed for generic phishing activity. It presents itself as 'edgeX Exchange' offering ultra-fast DEX trading with deep liquidity, but operates as a scam to deceive users into depositing funds or entering sensitive credentials. No legitimate brand or drainer kit is associated with this domain. As of the latest verification, degex.exchange has been taken offline.

Technical indicators confirm the elevated risk posed by degex.exchange. The domain is flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered on 2026-02-21 through NiceNIC International Group Co., Limited and resolves to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335) in the US. The SSL certificate is issued by Google Trust Services / WE1, and the site employed technologies such as HSTS, Cloudflare, and HTTP/3. Google Safe Browsing does not currently flag the domain, but its Gridinsoft trust score is 0/100, reinforcing its malicious nature.

Users who interacted with degex.exchange should immediately revoke any token approvals and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Monitor financial and crypto accounts for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and protect others from this phishing scam.

Detection-evasion evidence

Cloaking confirmed: scanners and visitors see different content

Observed Different content was served to scanners and to visitors

The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.

Stored cloaking flag
Observed
Cloaking type
content_divergence
Cloaking score
1/6
Last cloaking scan

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='degex.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutError

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

Page Title
edgeX Exchange: Ultra-Fast DEX Trading with Deep Liquidity & Low Fees
TLS Certificate
Hostname coverage not recorded · Issued by WE1 · stored validity ends in 52 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-02activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationExpires Sep 20, 2026
Cloaking Cloaking Detected Content divergence · score 1/6
timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='degex.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutError
checked Oct 11, 2026
Elapsed Since First Report 31 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 detailsProvenance & timestamps
First DetectedFeb 13, 2026
DOM Analysisanalyzed Jul 9, 2026score 100/100
Submitted URLhttps://degex.exchange/
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

Shared CDN edge
Resolved IP
172.67.170.8
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • vern.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid from
2026-01-21 22:53:51
Valid until
2026-04-21 23:49:07
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:54:02 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5f34ef48dbe0e6db21036c0e354d8c3e1878941733ad40d92f6fde5f7849d5fb

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

viewdns.info · 172.67.170.8rapiddns.io

Latest Classified Outcome 2026-10-11 10:56:45 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 10:56:45 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-21 15:04:22 UTC checked 2026-08-05 18:41:05 UTC
Observed timeline last reachable: 2026-09-21 22:50:59 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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of degex.exchange · checked Mar 2, 2026

57
Needs Work
Performance
FCP
6.97s
First Contentful Paint
LCP
9.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.97s
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. Domain Status Transition 2026-09-16 12:03:44 UTC
    Domain state transitioned from alive to dead.
  2. Domain Status Transition 2026-09-09 22:14:44 UTC
    Domain state transitioned from dead to alive.
  3. Domain Status Transition 2026-09-09 12:23:14 UTC
    Domain state transitioned from alive to dead.
  4. Domain Status Transition 2026-09-02 22:16:10 UTC
    Domain state transitioned from dead to alive.
  5. Domain Status Transition 2026-09-02 12:23:28 UTC
    Domain state transitioned from alive to dead.
  6. Domain Status Transition 2026-08-26 12:24:36 UTC
    Domain state transitioned from alive to dead.
  7. Domain Status Transition 2026-08-19 22:15:43 UTC
    Domain state transitioned from dead to alive.
  8. Domain Status Transition 2026-08-19 12:11:07 UTC
    Domain state transitioned from alive to dead.
  9. Domain Status Transition 2026-08-12 12:13:40 UTC
    Domain state transitioned from alive to dead.
  10. Domain Status Transition 2026-08-05 12:25:42 UTC
    Domain state transitioned from alive to dead.
  11. Domain Status Transition 2026-07-29 22:26:05 UTC
    Domain state transitioned from dead to alive.
  12. Domain Status Transition 2026-07-29 12:07:36 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

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

Threat Ingested
degex.exchange detected and queued for full analysis
Feb 13, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 28, 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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
15/89 recorded on VirusTotal
Sep 19, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 27, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Sep 16, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 10, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Sep 9, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 3, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Sep 2, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Aug 26, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Aug 20, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Aug 19, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Aug 12, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Aug 5, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Jul 30, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Jul 29, 2026
DestroyList Published
Feb 13, 2026
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 reports

Reported by 1 community member, first seen Feb 12, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Unverified
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
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  title="PhishDestroy threat report for degex.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>