Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to complain@mainreg.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 3 months later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
dtxexechange[.]com
Domain Security & Threat Intelligence Report“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | DTX Exchange”
This phishing tactic mimics a legitimate crypto exchange platform, using a convincing page title and branding to lure victims into buying or selling Bitcoin and Ethereum. The site was flagged for social engineering and is currently offline after being detected by multiple security tools.
If you visited dtxexechange[.]com, do not enter any personal or financial information. Run security scans on your device, monitor your crypto accounts carefully, and consider changing passwords. Always verify exchange URLs through trusted sources before transacting.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
MainReg Inc.Domain Intelligence
(US)
San Francisco, USTechnical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 7 identified
Hybrid Vue framework for server-side rendering and static sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Free public CDN for open-source projects, serving files from npm and GitHub.
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.com
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 172.67.146.29 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
vote-terminal.app More Domains at MainReg 6 flagged
lawyer-helps.org 
the-bitcoin-synergy.com 
ethereumsprixsystem.com 
the-bitcoin-freedom-com.trackfinanceworld.com 
bitcoinprofitpro.trackfinanceworld.com 
thebitcoin-vertex-com.trackfinanceworld.com Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
claim-pengu.live 
ethereumhub001.com 
ethereumhubdefi.net 
ethereumlispro.net 
mystery-box-ivory.vercel.app 
concet-trezor-auth-us.typedream.app 
ethereum-200xcormax.com 
ethereum-cormax-platform.co About This Report: dtxexechange.com
This domain security report for dtxexechange.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | DTX Exchange”, which may be designed to impersonate Ethereum.
dtxexechange.com has been flagged by 20 security vendors as of May 20, 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 dtxexechange.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
dtxexechange.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