⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

ff-exchange[.]cfd

Domain Security & Threat Intelligence Report

14 / 95 VT Detections URLScan: Scanned Taken Down Detected Nov 18, 2025 3 Blocklists
81 Threat Score
AI Neural Analyst v4.2
REPORT_STABLE
Ref ID
E8B56B02
Generated
12:28:58 UTC
Model
GPT-4o

The domain ff-exchange.cfd was identified as a cryptocurrency phishing site that attempted to impersonate legitimate financial services. With a VirusTotal score of 14 out of 95 and a trust score of 1 from Scamadviser, the site is rated as 'Very Likely Unsafe'. Scamadviser also highlighted that this site offers high-risk financial services, indicating its potential danger to users seeking investment opportunities.

Registered with Porkbun, LLC, this domain is relatively young at 137 days old and was associated with an IP address of 198.18.2.38. It has been flagged for having a high number of suspicious websites hosted on the same server. Furthermore, Scamadviser pointed out that the site has a low rank according to Tranco, suggesting it has not gained legitimate traffic and reputation.

Currently, the domain is marked as dead after being taken down. PhishDestroy has reported this site and added it to blocklists to prevent further access by potential victims. Continuous monitoring efforts are in place to ensure that any related threats are promptly addressed.

VirusTotal
14 / 95 VT Detections
URLScan.io
Scamadviser
1 / 100 View ↗
Domain Age
138 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
ff-exchange.cfd detected and queued for full analysis
Nov 18, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 18, 2025
Abuse Report Pending
Will be sent to registrar (Porkbun, LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2025-11-18 09:00 UTC
Malicious Content
Forensic screenshot of ff-exchange.cfd captured during automated security scan
IP: 198.18.2.38
Target: ff-exchange.cfd
Registrar: Porkbun, LLC
Age: 138d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainff-exchange.cfd
RegistrarPorkbun, LLC (USA)
IP Address198.18.2.38
CreatedOct 10, 2025 (138 days — New)
ExpiresOct 10, 2026
Nameserverscuritiba.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com
Abuse Contactsabuse@porkbun.com
First DetectedNov 18, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 198.18.2.38

gxrxntibvxvi.duckdns.org 16 bkkcojiyocr.tauzetaomega.org 11 trumpspins.net 11 gotcas.com 10 dydx-exchaangee-en-us.pages.dev 10 lineshop.to 2

More Domains at Porkbun, LLC

spanimax.cfd 9 mocnyinwestornia.cfd 6 gucvalorith.cfd 9 sucfinoryx.cfd 6 monstead.cfd 2 optivara.cfd 2

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