Skip to security report
Domain security and threat intelligence
flips.exchange favicon

flips.exchange

“Flips”

Registrar
NiceNIC
Resolved IP
172.67.178.89
Registered
May 4, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 11/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Scam type: Fake Exchange
OTX: 17 refs Jun 18, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
5 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

11 / 91

Report

Spamhaus DBL

DBL_PHISH

OTX

17 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
11/91
OTX
17 community refs
URLScan
Stored capture

This domain, flips.exchange, operates as a crypto drainer designed to steal digital assets by impersonating a legitimate cryptocurrency exchange platform. Users who connect wallets or input credentials risk immediate fund theft through malicious smart contract interactions, a common tactic in crypto-focused phishing schemes. The site mimics transaction interfaces to deceive victims into approving unauthorized transfers, often irreversible once executed. Analysis indicates the domain was registered on May 04, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to IP 172.67.178.89, hosted on Cloudflare infrastructure (AS13335), which is commonly used to obscure malicious origins. VirusTotal detection shows 6 out of 95 security vendors flag the domain as malicious, while three independent blocklists—PhishDestroy, MetaMask, and SEAL—have already classified it as a threat. The SSL certificate, issued by Let's Encrypt, provides no legitimacy, as it is routinely used by both legitimate and malicious sites. If you visited flips.exchange or interacted with its content, immediately disconnect any connected wallets and revoke all smart contract approvals using a blockchain explorer or wallet security tool. Scan the device for malware, as crypto drainers often deploy additional payloads. Report the incident to relevant platforms and monitor all linked accounts for unauthorized transactions. Avoid reusing passwords or recovery phrases from compromised sessions, as these may be harvested for future attacks. Infrastructure analysis reveals the domain remains active, so exercise caution with any communications or links referencing this address.

Extracted from stored page analysis

Observed indicators

2 wallet · 1 Telegram

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

ETH
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2Format validated · Domain analysis
ETH
0xdAC17F958D2ee523a2206206994597C13D831ec7Format validated · Domain analysis
Telegram
https://t.me/flipsStored page reference

IoC extraction recorded 2026-07-29 01:59:49 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Flips
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YE1 · stored validity ends in 47 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated May 4, 2026 (160d) — Expires May 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 18, 2026score 100/100
IoC Extractionscanned Jul 29, 20262 wallet · 1 Telegram IoCs
Submitted URLhttp://flips.exchange/
Favicon Hash
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.178.89
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • gloria.ns.cloudflare.com
  • yichun.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-08-31 01:16:04
Valid until
2026-11-29 01:16:03
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 07:02:58 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdb7f810bc7e68e6b8d2c445f8f807823d67fe2dfe9e2cb03cbf17e388cf6df67

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

viewdns.info · 172.67.178.89rapiddns.io

Latest Classified Outcome 2026-10-12 02:44:26 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-12 02:44:26 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-04 17:44:35 UTC checked 2026-08-07 04:40:49 UTC
Observed timeline last reachable: 2026-10-12 02:44:26 UTC last content: 2026-10-12 02:44:26 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Threat Response Pipeline

Discovery
Analysis
Monitoring

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

Threat Ingested
flips.exchange detected and queued for full analysis
Jun 18, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 17, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 24, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Jul 31, 2026
VirusTotal
11/91 recorded on VirusTotal
Oct 6, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 12, 2026
OTX Community References
17 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jun 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
DestroyList Published
Jun 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
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.

Public Blocklist Status

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Last known active
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

Report to Your Local Authorities

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

97-country directory

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/flips.exchange"
  title="PhishDestroy threat report for flips.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>