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flashcrypto.exchange favicon

flashcrypto.exchange

In short

PhishDestroy shows the flashcrypto.exchange swap page, where visitors enter a receiving address and send funds for a no-account crypto exchange.

“No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto”

Review the evidence
Registrar
United StatesGlobal Domain Group
Resolved IP
Canada104.21.5.109Cloudflare, Inc. · CDN
Registered
Jun 8, 2026
First observed
Oct 29, 2026
PhishDestroy assessment High
66/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Stored blocklist matches: 2
VirusTotal
0 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
URLScan
Malicious
engine verdict · score 96
Page captures
4
open gallery
Domain age
144 days
registered 2026-06-08 according to WHOIS
Reports sent
1
view timeline
Oct 29, 2026 1 Report Sent CDN
X Telegram API

Analysis

Domain summary

PhishDestroy shows the flashcrypto.exchange swap page, where visitors enter a receiving address and send funds for a no-account crypto exchange.

High
Status
Last known active
VirusTotal
0 / 92
Blocklist matches
2
Hosting
Canada104.21.5.109Cloudflare, Inc. · CDN
Registrar
United StatesGlobal Domain Group
Registered
Jun 8, 2026
Page captures
4
Page captures Source results Registration record

PhishDestroy analysis, reviewed version

The captured flashcrypto.exchange page presents a wallet-to-wallet crypto swap form under the heading "Swap crypto wallet to wallet, no account needed." Visitors choose a send and receive pair, enter an amount and their receiving address, optionally add an email, and press "Exchange now" to start the exchange; the page advertises a 1% service fee, a 60-minute rate lock, and settlement within about 15 minutes after deposit confirmation.

VirusTotal's domain-scoped analysis dated 2026-10-18 recorded 0 detections out of 92 engines, with 0 malicious and 0 suspicious verdicts. No vendor flagged the domain in that analysis, so no representative flagged vendors can be named for this case.

Source evidenceVirusTotal 0 / 92 8 sources

URLScan

Malicious · engine verdict · score 96

SHA-256 7e44da348b0d19925767d0f2bef690f90742b2b48e7792a4ad469d783d6a0dde

Open report
URLScanOriginal source recordObserved: 20 fields

Observed: · Retrieved:

Report ID

01a188ac-eeeb-7173-b9ef-153563006804

Final URL

https://www.flashcrypto.exchange/en

HTTP response

200

Redirect type

parent-domain

Redirects

  • To
    https://flashcrypto.exchange/
    From
    http://flashcrypto.exchange/
    Status
    307
  • To
    https://www.flashcrypto.exchange/
    From
    https://flashcrypto.exchange/
    Status
    308
  • To
    https://www.flashcrypto.exchange/en
    From
    https://www.flashcrypto.exchange/
    Status
    308

IP address

104.21.5.109

Contacted domains

  • flashcrypto.exchange

Contacted IP addresses

  • 104.21.5.109

Autonomous systems (ASN)

  • 13335

Document hash

9b5563f1c5e2e990456b4a6c23952513af4f776c27693e99684423e455da4670

Script hashes

  • f0e6c42f909400f660d87984e126655d7e497251921c432adb143ec446ac0d67
  • 879ca99f6b011f7f33e9d4ef2238650836fec6e5b5a4c8406d9c36390cfd58ff
  • a8f327419257fc2387639bb2cc2c866c03d1c392a8c407e1a77ae53e1c591353
  • fdd54db0adcd1894788c7b08879f14d93b600dadd98c741ff42d3de34654da10
  • b5f9b5199b99ab6c141f4540f0b7d0fe803c4ecf6956849ecb6e59d3d439272e
  • f71175bd326765a2ac751417c8d60af0fa8982a64e33a05d37a3938ea2e85c9e
  • 2c7a9edcce888eee220b9509796ba6b5da8974ea7bbdcde9b65776df7c8b3e98
  • f30bb45f3506f4ea8f93f7b7bb594600ff8ea5f545c138e8db86c17840d25289
  • 249dc994fb396c56323d330f7128f7b154ec3ed44977fbcaf583407e52cfd9cd
  • cb5ab469bd21957ccaa98ac5d75efa0027d0b0379fd90ae5201192774fa1a52e

JavaScript globals

  • TURBOPACK
  • __next_f
  • next
  • __webpack_hash__
  • vam
  • va
  • vaq
  • si
  • vai
  • sil

TLS session and certificate

Subject alternative names
  • *.flashcrypto.exchange
  • flashcrypto.exchange
Cipher
AES_128_GCM
Issuer
YE2
Subject
flashcrypto.exchange
Protocol
QUIC
Valid until
Valid from

Domain age, days

143

Registered domain age, days

143

Certificate age, days

11

Certificate validity, days

89

Page requests

35

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
96
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
X-powered-by
Next.js
Strict-transport-security
max-age=63072000; includeSubDomains; preload
Content-security-policy
default-src 'self'; base-uri 'self'; form-action 'self'; frame-ancestors 'none'; object-src 'none'; script-src 'self' 'unsafe-inline'; style-src 'self' 'unsafe-inline'; img-src 'self' data: blob: http
X-frame-options
DENY
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Original source fields · JSON
Uuid
01a188ac-eeeb-7173-b9ef-153563006804
Final url
https://www.flashcrypto.exchange/en
Status
200
Redirected
parent-domain
Redirects
[
    {
        "to": "https://flashcrypto.exchange/",
        "from": "http://flashcrypto.exchange/",
        "status": 307
    },
    {
        "to": "https://www.flashcrypto.exchange/",
        "from": "https://flashcrypto.exchange/",
        "status": 308
    },
    {
        "to": "https://www.flashcrypto.exchange/en",
        "from": "https://www.flashcrypto.exchange/",
        "status": 308
    }
]
Ip
104.21.5.109
Contacted domains
[
    "flashcrypto.exchange"
]
Contacted IP addresses
[
    "104.21.5.109"
]
Asns
[
    "13335"
]
Document hash
9b5563f1c5e2e990456b4a6c23952513af4f776c27693e99684423e455da4670
Script hashes
[
    "f0e6c42f909400f660d87984e126655d7e497251921c432adb143ec446ac0d67",
    "879ca99f6b011f7f33e9d4ef2238650836fec6e5b5a4c8406d9c36390cfd58ff",
    "a8f327419257fc2387639bb2cc2c866c03d1c392a8c407e1a77ae53e1c591353",
    "fdd54db0adcd1894788c7b08879f14d93b600dadd98c741ff42d3de34654da10",
    "b5f9b5199b99ab6c141f4540f0b7d0fe803c4ecf6956849ecb6e59d3d439272e",
    "f71175bd326765a2ac751417c8d60af0fa8982a64e33a05d37a3938ea2e85c9e",
    "2c7a9edcce888eee220b9509796ba6b5da8974ea7bbdcde9b65776df7c8b3e98",
    "f30bb45f3506f4ea8f93f7b7bb594600ff8ea5f545c138e8db86c17840d25289",
    "249dc994fb396c56323d330f7128f7b154ec3ed44977fbcaf583407e52cfd9cd",
    "cb5ab469bd21957ccaa98ac5d75efa0027d0b0379fd90ae5201192774fa1a52e"
]
Globals
[
    "TURBOPACK",
    "__next_f",
    "next",
    "__webpack_hash__",
    "vam",
    "va",
    "vaq",
    "si",
    "vai",
    "sil"
]
Tls
{
    "san": [
        "*.flashcrypto.exchange",
        "flashcrypto.exchange"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "flashcrypto.exchange",
    "protocol": "QUIC",
    "valid_to": "2027-01-15T21:00:54Z",
    "valid_from": "2026-10-17T21:00:55Z"
}
Domain age days
143
Apex age days
143
Tls age days
11
Tls valid days
89
Requests
35
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-powered-by": "Next.js",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "default-src 'self'; base-uri 'self'; form-action 'self'; frame-ancestors 'none'; object-src 'none'; script-src 'self' 'unsafe-inline'; style-src 'self' 'unsafe-inline'; img-src 'self' data: blob: http",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()"
}
Separate monitor record · 2026-10-30 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a188ac-eeeb-7173-b9ef-153563006804
score
0
malicious
false
result_at
2026-10-30T04:30:24Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-10-30 05:30:24","urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
0
Undetected
37

Reputation score

0

Popularity ranks

Majestic
446418

Created

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    linda.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    miguel.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    TXT
    Value
    google-site-verification=fuG3pWyTPFumwSLE_Zy_1bUFiiB98ElEl0RdizFfpgg
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    linda.ns.cloudflare.com

DNS records observed

JARM fingerprint

3fd3fd00000000000043d43d00043dc3b2afa8a5ec09b510a8559aff7899fb

Certificate

Subject alternative names
  • flashcrypto.exchange
Issuer
Let's Encrypt / YR1
Serial
5d4d0fdb1dfb5b4c1ced67afd176302e359
SHA-256
aae15503dda4b00829784cb19932236283c8a8e6d21ba0ef9fea97aff71bb6ab
Subject
flashcrypto.exchange
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
Global Domain Group LLC
Registrar IANA ID
3956
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Popularity
{
    "Majestic": 446418
}
Created
2026-06-08T00:00:00Z
Updated
2026-06-13T00:00:00Z
First seen
2026-06-08T02:01:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "linda.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "miguel.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "google-site-verification=fuG3pWyTPFumwSLE_Zy_1bUFiiB98ElEl0RdizFfpgg"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "linda.ns.cloudflare.com"
    }
]
Dns at
2026-10-18T06:23:10Z
Jarm
3fd3fd00000000000043d43d00043dc3b2afa8a5ec09b510a8559aff7899fb
Certificate
{
    "san": [
        "flashcrypto.exchange"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5d4d0fdb1dfb5b4c1ced67afd176302e359",
    "sha256": "aae15503dda4b00829784cb19932236283c8a8e6d21ba0ef9fea97aff71bb6ab",
    "subject": "flashcrypto.exchange",
    "valid_to": "2026-11-06T16:00:38Z",
    "valid_from": "2026-08-08T16:00:39Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-08T01:13:22Z",
        "last changed": "2026-10-17T21:42:08Z",
        "registration": "2026-06-08T01:13:22Z",
        "registrar expiration": "2027-06-08T01:13:22Z",
        "last update of RDAP database": "2026-10-17T21:50:15Z"
    },
    "registrar": "Global Domain Group LLC",
    "registrar_iana_id": "3956"
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-10-18 06:13:59 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-18T06:13:59Z
fetched_at
2026-10-29T17:22:48Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":0,"undetected":37}

OTX

no community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

f250ab44-2fa5-484a-aaf8-17def23c5042

Final URL

https://www.flashcrypto.exchange/en

HTTP response

200

Redirect type

subdomain

Navigation history

  • URL
    https://flashcrypto.exchange/
    Status
    308
  • URL
    https://www.flashcrypto.exchange/
    Status
    308
  • URL
    https://www.flashcrypto.exchange/en
    Status
    200

DOM structure hash

26dc77228e642d2925074573ad020410ed47a33dfe86aa47fc337b61f2bdf4ef

Document hash

784bfe318fb81b0779a6b68f95df9906c4d106d948774ac79fc17adff9c203f5

Domain risk categories

  • Economy & Finance
  • Business & Economy

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    flashcrypto.exchange
    Type
    A
    Value
    172.67.133.87
  • Name
    flashcrypto.exchange
    Type
    A
    Value
    104.21.5.109
  • Name
    flashcrypto.exchange
    Type
    AAAA
    Value
    2606:4700:3036::ac43:8557
  • Name
    flashcrypto.exchange
    Type
    AAAA
    Value
    2606:4700:3033::6815:56d
  • Name
    www.flashcrypto.exchange
    Type
    A
    Value
    172.67.133.87
  • Name
    www.flashcrypto.exchange
    Type
    A
    Value
    104.21.5.109
  • Name
    www.flashcrypto.exchange
    Type
    AAAA
    Value
    2606:4700:3033::6815:56d
  • Name
    www.flashcrypto.exchange
    Type
    AAAA
    Value
    2606:4700:3036::ac43:8557

DNSSEC valid

No

IP address

127.0.1.15

127.0.1.15 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Global Domain Group LLC
Registered
Updated
Expires
Nameservers
  • linda.ns.cloudflare.com
  • miguel.ns.cloudflare.com
Original source fields · JSON
Uuid
f250ab44-2fa5-484a-aaf8-17def23c5042
Final url
https://www.flashcrypto.exchange/en
Status
200
Redirected
subdomain
History
[
    {
        "url": "https://flashcrypto.exchange/",
        "status": 308
    },
    {
        "url": "https://www.flashcrypto.exchange/",
        "status": 308
    },
    {
        "url": "https://www.flashcrypto.exchange/en",
        "status": 200
    }
]
DOM structure hash
26dc77228e642d2925074573ad020410ed47a33dfe86aa47fc337b61f2bdf4ef
Document hash
784bfe318fb81b0779a6b68f95df9906c4d106d948774ac79fc17adff9c203f5
Domain risks
[
    "Economy & Finance",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "flashcrypto.exchange",
        "type": "A",
        "value": "172.67.133.87"
    },
    {
        "name": "flashcrypto.exchange",
        "type": "A",
        "value": "104.21.5.109"
    },
    {
        "name": "flashcrypto.exchange",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:8557"
    },
    {
        "name": "flashcrypto.exchange",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:56d"
    },
    {
        "name": "www.flashcrypto.exchange",
        "type": "A",
        "value": "172.67.133.87"
    },
    {
        "name": "www.flashcrypto.exchange",
        "type": "A",
        "value": "104.21.5.109"
    },
    {
        "name": "www.flashcrypto.exchange",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:56d"
    },
    {
        "name": "www.flashcrypto.exchange",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:8557"
    }
]
Dnssec valid
false
Ip
127.0.1.15

127.0.1.15 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Global Domain Group LLC",
    "created": "2026-06-08T01:13:22Z",
    "updated": "2026-10-17T21:42:07Z",
    "expires": "2027-06-08T01:13:22Z",
    "nameservers": [
        "linda.ns.cloudflare.com",
        "miguel.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

25 / 100 · heuristic score · 1 brand reference · 0 classifications

Open report
Separate monitor score · 25 / 100 · 2026-10-29T17:39:54Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
25
analyzed_at
2026-10-29T17:39:54Z
source_timestamp
2026-10-29 18:39:54
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
flashcrypto.exchange wallet-to-wallet swap page on PhishDestroy
ai_description
PhishDestroy shows the flashcrypto.exchange swap page, where visitors enter a receiving address and send funds for a no-account crypto exchange.
ai_summary
The captured flashcrypto.exchange page presents a wallet-to-wallet crypto swap form under the heading "Swap crypto wallet to wallet, no account needed." Visitors choose a send and receive pair, enter an amount and their receiving address, optionally add an email, and press "Exchange now" to start the exchange; the page advertises a 1% service fee, a 60-minute rate lock, and settlement within about 15 minutes after deposit confirmation. VirusTotal's domain-scoped analysis dated 2026-10-18 recorded 0 detections out of 92 engines, with 0 malicious and 0 suspicious verdicts. No vendor flagged the domain in that analysis, so no representative flagged vendors can be named for this case.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-10-29 18:24:03
revision
4346c1745896f10a0e2c5180fed84401d4e6570ccc1c797ae404d615721fbfc7
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 27 fields

Mail configuration

SPF lookups
0

CAA records

Domain
flashcrypto.exchange

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Crawler rules

Present
Yes
llms.txt file
Yes
Sitemap URLs
  • https://www.flashcrypto.exchange/sitemap.xml

Sitemap

Present
Yes
URL count
408

Page title and metadata

Open Graph URL
https://www.flashcrypto.exchange/en
Page title
No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto
Author
FlashCrypto.exchange
Open Graph type
website
Open Graph image
https://www.flashcrypto.exchange/api/og
Open Graph title
No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto
Open Graph site name
FlashCrypto.exchange
Description
Swap crypto wallet to wallet. No account or routine KYC, a 1% service fee and 60-minute rate lock. Most swaps settle within 15 minutes after deposit confirmation.
Twitter card
summary_large_image
Canonical URL
https://www.flashcrypto.exchange/en
Open Graph description
Swap crypto wallet to wallet. No account or routine KYC, a 1% service fee and 60-minute rate lock. Most swaps settle within 15 minutes after deposit confirmation.

Trackers

Requests
22

Forms and mixed content

Upgrades insecure requests
Yes
Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
308
Request timings, ms
DNS
12
TLS
26
Waiting
36
Connection
9
Download
0
Response time, ms
83

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
121382
CO₂, grams
0.0044
Cleaner than, %
18

DNS servers

Nameservers
  • IP address
    172.64.35.95
    Host
    miguel.ns.cloudflare.com
  • IP address
    173.245.58.250
    Host
    linda.ns.cloudflare.com
DNS zone
flashcrypto.exchange

Location

IP address
2606:4700:3036::ac43:8557
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
flashcrypto.exchange

DNS records

A
  • 104.21.5.109
  • 172.67.133.87
NS
  • miguel.ns.cloudflare.com
  • linda.ns.cloudflare.com
SOA
Primary nameserver
linda.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418405083
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
TXT
  • google-site-verification=cMfvXxA-w6PpUG-4tpWmNnUkRNx60MCg-i7IfQDy5aY
AAAA
  • 2606:4700:3036::ac43:8557
  • 2606:4700:3033::6815:56d

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=63072000
Observation
HSTS header does not include all subdomains.

HTTP security policies

X-Frame-Options
DENY
Referrer-Policy
strict-origin-when-cross-origin
X-XSS-Protection
1; mode=block
Permissions-Policy
camera=(), microphone=(), geolocation=()
X-Content-Type-Options
nosniff
Content-Security-Policy
default-src 'self'; base-uri 'self'; form-action 'self'; frame-ancestors 'none'; object-src 'none'; script-src 'self' 'u
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3036::ac43:8557
IP version
6

Redirects

Redirect chain
  • https://flashcrypto.exchange
  • https://www.flashcrypto.exchange/
  • /en
Count
2

Popularity rank

Domain
flashcrypto.exchange

Subdomains

Count
1
Subdomains
  • www.flashcrypto.exchange

Social profiles

Profiles
  • https://x.com/flashcryptoex
  • https://github.com/flashcrypto-exchange

Page links

Internal links
44

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
X-powered-by
Next.js
Strict-transport-security
max-age=63072000; includeSubDomains; preload
Content-security-policy
default-src 'self'; base-uri 'self'; form-action 'self'; frame-ancestors 'none'; object-src 'none'; script-src 'self' 'unsafe-inline'; style-src 'self' 'unsafe-inline'; img-src 'self' data: blob: https://cdn.jsdelivr.net https://coin-images.coingecko.com https://images.unsplash.com; font-src 'self'
X-frame-options
DENY
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "flashcrypto.exchange"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://www.flashcrypto.exchange/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 408
}
Page title and metadata
{
    "ogUrl": "https://www.flashcrypto.exchange/en",
    "title": "No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto",
    "author": "FlashCrypto.exchange",
    "ogType": "website",
    "ogImage": "https://www.flashcrypto.exchange/api/og",
    "ogTitle": "No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto",
    "ogSiteName": "FlashCrypto.exchange",
    "description": "Swap crypto wallet to wallet. No account or routine KYC, a 1% service fee and 60-minute rate lock. Most swaps settle within 15 minutes after deposit confirmation.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://www.flashcrypto.exchange/en",
    "ogDescription": "Swap crypto wallet to wallet. No account or routine KYC, a 1% service fee and 60-minute rate lock. Most swaps settle within 15 minutes after deposit confirmation."
}
Trackers
{
    "requests": 22
}
Forms and mixed content
{
    "upgrade_insecure": true,
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 308,
    "timings": {
        "dns": 12,
        "tls": 26,
        "wait": 36,
        "connect": 9,
        "download": 0
    },
    "response_ms": 83
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 121382,
    "co2_grams": 0.0044,
    "cleaner_than": 18
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.95",
            "host": "miguel.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.250",
            "host": "linda.ns.cloudflare.com"
        }
    ],
    "zone": "flashcrypto.exchange"
}
Location
{
    "ip": "2606:4700:3036::ac43:8557",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "flashcrypto.exchange"
}
DNS records
{
    "A": [
        "104.21.5.109",
        "172.67.133.87"
    ],
    "NS": [
        "miguel.ns.cloudflare.com",
        "linda.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"linda.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418405083, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=cMfvXxA-w6PpUG-4tpWmNnUkRNx60MCg-i7IfQDy5aY"
    ],
    "AAAA": [
        "2606:4700:3036::ac43:8557",
        "2606:4700:3033::6815:56d"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": "DENY",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "default-src 'self'; base-uri 'self'; form-action 'self'; frame-ancestors 'none'; object-src 'none'; script-src 'self' 'u",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3036::ac43:8557",
    "family": 6
}
Redirects
{
    "chain": [
        "https://flashcrypto.exchange",
        "https://www.flashcrypto.exchange/",
        "/en"
    ],
    "count": 2
}
Rank
{
    "domain": "flashcrypto.exchange"
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.flashcrypto.exchange"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/flashcryptoex",
        "https://github.com/flashcrypto-exchange"
    ]
}
Page links
{
    "internal_count": 44
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-powered-by": "Next.js",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "default-src 'self'; base-uri 'self'; form-action 'self'; frame-ancestors 'none'; object-src 'none'; script-src 'self' 'unsafe-inline'; style-src 'self' 'unsafe-inline'; img-src 'self' data: blob: https://cdn.jsdelivr.net https://coin-images.coingecko.com https://images.unsplash.com; font-src 'self'",
        "x-frame-options": "DENY",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()"
    }
}

Questions about flashcrypto.exchange

Is flashcrypto.exchange legit?

PhishDestroy shows the flashcrypto.exchange swap page, where visitors enter a receiving address and send funds for a no-account crypto exchange.

Is flashcrypto.exchange safe to connect a wallet?

This report does not record which wallet requests flashcrypto.exchange makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used flashcrypto.exchange?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/flashcryptoexchangeStored page reference

IoC extraction recorded 2026-10-30 05:00:14 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 4 captures

Cloudflare Radar 1 / 4 Used in the analysis Source file SHA-256: a8ec1c4d3bec8862b5301b8472734873477e5fab203aa2ed189cfb4d98f72f70 SHA-256 of the prepared copy given to the model: 526bed8ae19afaa66d1cd21e113edd9693bb4651fd8dfbc2c71c4df4232db687
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://www.flashcrypto.exchange/en
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)
Observed page title
No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto
Automated brand references
Coingecko
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 7 days
flashcrypto.exchange: Crypto scam — Blocked by MetaMask, flagged by SEAL. PhishDestroy risk score 66/100 (high).
Social preview card flashcrypto.exchange: Crypto scam — Blocked by MetaMask, flagged by SEAL. PhishDestroy risk score 66/100 (high). v 9d9294c4a02b

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 96 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Canada104.21.5.109 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for flashcrypto.exchange →
RegistrationCreated Jun 8, 2026 (144d) — Expires Jun 8, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant81bc85e358f919a5 VirusTotal WHOIS
HTTP Status308 Permanent Redirect
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedOct 29, 2026
DOM Analysisanalyzed Oct 29, 2026score 25/1001 brand signal
IoC Extractionscanned Oct 30, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://flashcrypto.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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada104.21.5.109
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • linda.ns.cloudflare.com
  • miguel.ns.cloudflare.com

SOA

  • nsname: linda.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418405083
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-08-08 16:00:39
Valid until
2026-11-06 16:00:38
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintaae15503dda4b00829784cb19932236283c8a8e6d21ba0ef9fea97aff71bb6ab
Certificate names · 1 SAN
  • flashcrypto.exchange

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.5.109rapiddns.io

Latest Classified Outcome 2026-10-30 00:23:30 UTC

The site was redirecting visitors elsewhere at the latest check.

Technical details
Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-30 00:23:30 UTC
RDAP registration
Observed timeline last reachable: 2026-10-30 00:23:30 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.flashcrypto.exchangeDomain record
Technologies · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of flashcrypto.exchange · checked Oct 29, 2026

86
Needs Work
Performance
FCP
1.98 s
First Contentful Paint
LCP
3.93 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
25 ms
Total Blocking Time
SI
2.38 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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 response HTTP 200
Requested URL: http://flashcrypto.exchange/
Final URL: https://www.flashcrypto.exchange/en
No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto
Swap crypto wallet to wallet. No account or routine KYC, a 1% service fee and 60-minute rate lock. Most swaps settle within 15 minutes after deposit confirmation.
Response
HTTP 200
HTML body
118.9 KB
Compressed
22.8 KB
Links
72 internal · 0 external
Detected technologies
reactcloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Server: cloudflare
X-Powered-By: Next.js
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-PolicyPermissions-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: No-KYC Crypto Exchange, Wallet to Wallet | FlashCrypto
Open Graph description: Swap crypto wallet to wallet. No account or routine KYC, a 1% service fee and 60-minute rate lock. Most swaps settle within 15 minutes after deposit confirmation.
Twitter card: summary_large_image
Saved response-header values · 26
Age
0
alt-svc
h3=":443"; ma=86400
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a523ddfcaf26378a-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
default-src 'self'; base-uri 'self'; form-action 'self'; frame-ancestors 'none'; object-src 'none'; script-src 'self' 'unsafe-inline'; style-src 'self' 'unsafe-inline'; img-src 'self' data: blob: https://cdn.jsdelivr.net https://coin-images.coingecko.com https://images.unsplash.com; font-src 'self' data:; connect-src '
Content-Type
text/html; charset=utf-8
Date
Thu, 29 Oct 2026 17:23:16 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=kkJbBOQ4%2BvzNbXYp8Dn7AyXTEHjY%2B2mOOMDQZKVjJsLkZUpCUJEPi6pQEK1M9a9Hj0SSuYl%2B5eB0AuVjZzsrI0arBcYmbgbj7fAhnTbERcmRsXhRw3H5wzvmE%2FMUlB0EoHlZq%2
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
rsc, next-router-state-tree, next-router-prefetch, next-router-segment-prefetch
X-Content-Type-Options
nosniff
X-Frame-Options
DENY
x-matched-path
/[locale]
x-powered-by
Next.js
x-vercel-cache
MISS
x-vercel-id
yul1::dub1::lv28r-1793294596596-b32215d89644
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 35 SHA-256 hashes: 32 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-29 17:23 UTC.

Open this scan on URLScan 01a188ac-eeeb-7173-b9ef-153563006804 ↗

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    redirected

    http_redirect

  2. Domain monitor · First collection record

    Reachable

All retained availability observations4

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    308
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 01:23:30.000000
    Evidence SHA-256
    a202937f64a64cc6ea9ee6b85403286068f5a6b1338f80f49e3d523f2f99eb93
    HTTP probe value as recorded
    308
    Evidence timestamp as recorded
    2026-10-30 01:23:30
    Evidence reason
    redirect
  2. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    308
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 01:23:30.000000
    Evidence SHA-256
    a202937f64a64cc6ea9ee6b85403286068f5a6b1338f80f49e3d523f2f99eb93
    HTTP probe value as recorded
    308
    Evidence timestamp as recorded
    2026-10-30 01:23:30
    Evidence reason
    redirect
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    308
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 18:22:11.000000
    Evidence SHA-256
    3328f5412226355ab097d2d611088a44c58b0f8290c41560c5629d4ec31e919c
    Evidence timestamp as recorded
    2026-10-29 18:22:11
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    false
  4. http_observationunknown
    Observation source
    http_observation
    Cause
    legacy_alive_unverified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    308
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    15
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 18:22:11.000000
    Evidence SHA-256
    7a45d29e4e9b76711e67e06cf712b24e394b5579ec212797b6a7e004bc1fe500
    Evidence timestamp as recorded
    2026-10-29 18:22:11

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    flashcrypto.exchange detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Blocklist Detection · Automated brand label: Coingecko · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 96
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • Automated brand label: Coingecko
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Globaldomaingroup. Abuse contacts: 1.
    • abuse@globaldomaingroup.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. Abuse report sent

    PD-8DE7125F21C246A08B01 · Receipt 84263

    abuse@globaldomaingroup.com
  2. Added to PhishDestroy

    flashcrypto.exchange

    View source
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    0/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

flashcrypto.exchange

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-8DE7125F21C246A08B01 Recipient: abuse@globaldomaingroup.com
PDF notice generated
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 flashcrypto.exchange)
  • 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)
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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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

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 →
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.

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