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This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

ethereum-to-monero[.]exchange

“Ethereum to Monero No KYC - Anonymous ETH to XMR Exchange”

Threat verdict Critical 78/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 7/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Brand impersonation: Ethereum
Apr 21, 2026 Ethereum 1 Report Sent
Evidence Summary
CRITICAL
Ref
44F5B313
Score
78/100

The domain ethereum-to-monero.exchange is identified as an active crypto drainer threat, specifically targeting cryptocurrency users by impersonating a currency exchange service between Ethereum and Monero. This malicious domain aims to steal funds by draining victims' crypto wallets through fraudulent means.

According to VirusTotal data, ethereum-to-monero.exchange is flagged by 5 out of 95 security vendors, indicating a recognized threat presence. The domain uses a Let's Encrypt SSL certificate, adding a deceptive layer of trust. It resolves to the IP address 213.111.150.143. Although the creation date and registrar details are not provided, the domain's elevated risk level and active status warrant caution. The relatively low detection rate suggests this threat may not yet be widely recognized by all security tools.

Currently marked as active, ethereum-to-monero.exchange should be blocked and avoided by users, especially those engaged in cryptocurrency transactions. Security teams are advised to monitor this domain closely and update blocklists accordingly. Users must refrain from visiting or submitting any credentials or wallet information on this site to prevent financial loss due to crypto draining attempts.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
2/12
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
46/100
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 2/12 TLS valid certificate, 49d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed Scamadviser 46/100
Network Security Intelligence Registrar context
DNS Provider Blocks 2 / 12
Brand Ethereum Quad9 Secure
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS ethereum-to-monero.exchange malicious Sinkholed
DNS4EU ethereum-to-monero.exchange malicious Sinkholed
Stored URLQuery scan evidence · Apr 21, 2026 09:07 UTC Open source report
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
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@v-sys.org
Apr 21, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Ethereum to Monero No KYC - Anonymous ETH to XMR Exchange
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 49 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS6698 Virtual Systems LLC
IP Reputation abuse score 0/100 0 reports checked Aug 13, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@v-sys.org
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ethereum-to-monero.exchange →
IP Address 213.111.150.143 UA
GeoUA Kyiv, UA
NetworkAS6698 · Virtual Systems LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 21, 2026 (121d)
Elapsed Since First Report 36h
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 detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ethereum-to-monero.exchange/
Nameserversns2.zomro.ru
TLS Fingerprint
TLS Observationvalid from Mar 12, 2026scanned Apr 21, 2026
TLS SAN Domainswww.ethereum-to-monero.exchange
Favicon Hash
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 2026-08-20 02:40:35 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% 2026-08-20 02:40:35 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-15 16:47:28 UTC checked 2026-08-07 04:40:23 UTC
Observed timeline last reachable: 2026-08-19 22:15:44 UTC last content: 2026-08-16 02:40:43 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 · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ethereum-to-monero.exchange · checked Apr 21, 2026

91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft Scamadviser 46 trust SSL Labs Stored TLS valid CF Radar Open report DNS Security 2/12 WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260421-CBBEFC Recipient: abuse@v-sys.org
Page title stored with report: Ethereum to Monero No KYC - Anonymous ETH to XMR Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 68.7 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

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.