# PhishDestroy threat dossier — ethereum-to-monero.exchange ================================================================ Fetched: 2026-04-21 11:57:59 UTC Canonical: https://phishdestroy.io/domain/ethereum-to-monero.exchange/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, Seclookup URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.111.150.143 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ns1.zomro.net", "ns2.zomro.ru"] Registered: 2026-04-21 Page title: Ethereum to Monero No KYC - Anonymous ETH to XMR Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-10 Status: INVALID chain Fingerprint: f070bd1ef924a3b7328b6de1a60fc826b16ce8c735e721ef4d005b096805bc98 Subject Alternative Names (related infrastructure — often same operator): - www.ethereum-to-monero.exchange ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 11:56:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-21 09:07:38 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 13:50:07 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf40-a4f7-737a-975f-b710be188dd9/ URLQuery: https://urlquery.net/report/7e2b4c13-86cd-4da6-85dc-51b4d7acd21c Wayback Machine: https://web.archive.org/web/*/ethereum-to-monero.exchange crt.sh CT logs: https://crt.sh/?q=%25.ethereum-to-monero.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ethereum-to-monero.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/ethereum-to-monero.exchange URLhaus: https://urlhaus.abuse.ch/host/ethereum-to-monero.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 11:57:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - WHOIS creation date: 2026-04-21 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260421-CBBEFC Favicon MD5: 9a27c980152ec8336958e1ff755a8fc3 TLS cert SHA-256: f070bd1ef924a3b7328b6de1a60fc826b16ce8c735e721ef4d005b096805bc98 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ethereum-to-monero.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=ethereum-to-monero.exchange Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io