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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
15 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

exxchanger[.]com[.]ua

“One moment, please...”

Threat verdict Critical 85/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Stored blocklist matches: 2 Last known active
Jul 26, 2026 1 Report Sent

Stored observation

Observed title contrast

Scanner-facing titleExchange - Швидкий обмін криптовалют
Visitor-facing titleOne moment, please...

Evidence Summary

CRITICAL
Evidence score
85/100

Analysis as of 26 July 2026 indicates that the domain exxchanger.com.ua is operating as an active generic phishing infrastructure. The domain was registered on 21 April 2026 through the Ukrainian individual registrar ФОП Скуріхін Микола Володимирович and is served by the authoritative name servers dns1.hostiq.ua and dns2.hostiq.ua. DNS resolution points to the single IPv4 address 31.131.26.121, which is the sole host observed for this campaign.

The domain has been observed on one security blocklist and is currently blocked by the PhishDestroy filtering service. VirusTotal records show that the domain was scanned by 91 antivirus and URL‑reputation vendors, none of which reported a detection at the time of analysis; this lack of detections does not constitute evidence of benign behavior. No additional intelligence such as SSL certificate details, HTTP response codes, or page title information is publicly available, leaving the exact content and target brand of the phishing page undefined.

The limited visibility of the infrastructure, combined with its recent creation date, suggests a short‑lived operational window typical of opportunistic phishing campaigns. Defenders should consider adding the domain and its resolving IP address to outbound and inbound filtering rules, monitor for any future detections across additional telemetry sources, and continue to track changes to the blocklist status. Ongoing observation is recommended to determine whether the campaign expands to additional domains or infrastructure components.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260726-2CA7CC
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 61d WHOIS 4 mo old Screenshot 4 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/ex_changeua

Stored Capture

URLScan capture 1 2 / 4
View Full Size Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS56851 PE Skurykhin Mukola Volodumurovuch
IP Reputation IP abuse confidence 0/100 0 reports checked Jul 27, 2026
Registrar ФОП Скуріхін Микола Во…
Abuse contactabuse@vps.ua, abuse@hostiq.ua
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for exxchanger.com.ua →
IP Address 31.131.26.121 NL
GeoNL Rotterdam, NL
NetworkAS56851 · PE Skurykhin Mukola Volodumurovuch
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 21, 2026 (111d) — Expires Apr 21, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 26, 2026
DOM Analysisanalyzed Jul 27, 2026DOM analysis score 85/100
Submitted URLhttps://exxchanger.com.ua/
Nameserversdns1.hostiq.uadns2.hostiq.ua
MX Records0 exxchanger.com.ua
TLS fingerprint
TLS observationvalid from Jun 28, 2026scanned Jul 27, 2026
Favicon Hash
Page Title
One moment, please...
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 61 days

Technologies

2 high-confidence technologies identified

Nginx OpenResty
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Fortinet
Gridinsoft
SOCRadar

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 exxchanger.com.ua · checked Jul 26, 2026

51
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
3.89s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
1609ms
Total Blocking Time
SI
6.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. 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
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with exxchanger.com.ua — 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 exxchanger.com.ua)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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