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This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

gridexexchange[.]com

“Gridex | Instant Private Crypto Swaps - No KYC, Non-Custodial”

Threat verdict Critical 80/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Stored blocklist matches: 2
OTX: 4 refs Aug 9, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
5F70DBC9
Score
80/100

PhishDestroy first observed gridexexchange.com on Aug 9, 2026. The captured page title is “Gridex | Instant Private Crypto Swaps - No KYC, Non-Custodial”. Current evidence score: 80/100 (critical).

Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 9, 2026 at 14:20 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 9, 2026 at 10:40 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 9, 2026 at 18:11 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 10:12 UTC. Google Safe Browsing returned no flag on Aug 9, 2026 at 18:10 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 10:48 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 9, 2026 at 10:08 UTC, but did not retain the HTTP response code. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Jun 24, 2026 as the creation date. At collection time, the hostname resolved to 45.142.141.92 on AS39287 (Materialism s.r.l.). The recorded endpoint location is Helsinki, FI. The stored server header is nginx/1.18.0 (Ubuntu). The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 43d WHOIS 2 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts
abuse@materiali.smr.reyes44@flixtrend.netabuse-contact@publicdomainregistry.com
Aug 9, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 4
View Full Size Source Report Wayback Download
Page Title
Gridex | Instant Private Crypto Swaps - No KYC, Non-Custodial
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 43 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS39287 Materialism s.r.l.
IP Reputation abuse score 0/100 0 reports checked Aug 9, 2026
Registrar PDR US(US)
Abuse contactabuse@materiali.sm, r.reyes44@flixtrend.net, abuse-contact@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for gridexexchange.com →
IP Address 45.142.141.92 FI
GeoFI Helsinki, FI
NetworkAS39287 · Materialism s.r.l
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 24, 2026 (46d · New) — Expires Jun 24, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 9, 2026
IoC Extractionscanned Aug 9, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://gridexexchange.com/
Nameserversed.ns.cloudflare.comgalilea.ns.cloudflare.com
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.
Technologies · 3 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.

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 gridexexchange.com · checked Aug 9, 2026

69
Needs Work
Performance
FCP
2.87s
First Contentful Paint
LCP
8.42s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
35ms
Total Blocking Time
SI
4.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260809-B6C381 Recipient: abuse@materiali.sm
Page title stored with report: Gridex | Instant Private Crypto Swaps - No KYC, Non-Custodial
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 458.9 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.