Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
exbroker-asean.com appears to host an unknown web page with no visible content indicating a legitimate service. PhishDestroy added the domain to its blocklist on 2026-10-19 after first seeing it the same day, and the site’s status remains unknown as of that date. The short registration window suggests the domain was created specifically for malicious use.
How the scam works
The site likely masquerades as a cryptocurrency service to trick visitors into entering private keys, seed phrases, or connecting a wallet. Once credentials are supplied, attackers can drain funds or approve unauthorized transfers. In some cases, fake deposit or withdrawal pages are used to lure users into sending crypto to attacker‑controlled addresses.
Evidence
VirusTotal scanned the domain on 2026-10-19 and reported zero detections out of 92 scanning engines, indicating that mainstream scanners have not yet flagged it. PhishDestroy’s own blocklist lists the domain, providing the primary evidence of malicious intent. No detections were reported by Google Safe Browsing, urlscan.io, or Spamhaus at the time of writing.
Infrastructure
The domain was registered on 2026-10-17 through Gransy, s.r.o., only two days before PhishDestroy first observed it. Hosting resolves to IP address 52.37.165.222, a cloud provider commonly used for rapid deployment of malicious sites. The brief interval between registration and detection suggests a short‑lived campaign designed to avoid long‑term attribution.
What to do
If you visited exbroker-asean.com, immediately stop any ongoing wallet connections and revoke any approvals granted to unknown contracts or addresses. Change passwords on any crypto exchange accounts and enable two‑factor authentication where possible. Security teams should block the domain at DNS and proxy layers, monitor for related traffic, and add the indicator to internal threat feeds. Users should remain vigilant for unsolicited requests to deposit, withdraw, or verify crypto balances on unfamiliar sites.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.exbroker-asean.comDomain record
The original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of exbroker-asean.com· checked Oct 19, 2026
71
Needs Work
Performance
FCP
3.91s
First Contentful Paint
LCP
4.89s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:http://exbroker-asean.com/
Final URL:https://exbroker-asean.com/
Exness Global Indonesia | Trading Mobile, App & MT4/MT5
Panduan trading mobile Exness untuk trader Indonesia: unduh aplikasi Exness Trade, jelajahi MetaTrader 4 & 5, dan buka akun trading dengan informasi berbahasa Indonesia.
Response HTTP 200
HTML body 3.7 KB
Compressed 1.3 KB
Links 0 internal · 0 external
Selected response headers
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · exbroker-asean.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
3 evidence signal groups linked0 stored notification recordsUnverified
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
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 →
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
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 exbroker-asean.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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
