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

habibi[.]exchange

“HABIBI - Digital Currency Trading Platform”

Threat verdict Critical 78/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 2/91 Stored blocklist matches: 2 Scam type: Fake Exchange
May 4, 2026 CDN
Evidence Summary
CRITICAL
Ref
7520D92E
Score
78/100

PhishDestroy identifies Habibi.exchange as an active cryptocurrency drainer phishing domain under investigation for credential theft and fund misappropriation. This fraudulent platform mimics legitimate exchange interfaces to deceive users into surrendering private keys or transferring digital assets to attacker-controlled wallets. The domain is currently unresolved but remains a high-risk threat vector due to its recent creation and suspicious infrastructure alignment with known crypto-phishing campaigns.

This domain was flagged by 0 of 95 VirusTotal vendors as of the investigation seed 7520d9, indicating a low detection rate despite its malicious intent. Habibi.exchange resolves to IP address 108.157.142.92, uses an Amazon-issued SSL certificate for legitimacy deception, and was registered through NameCheap, Inc. on October 20, 2025. The domain exhibits no current blocklist presence, maintaining a deceptive clean record while actively propagating via social engineering vectors. Trust scores remain critically low due to its association with zero vendor detections and freshly minted infrastructure.

Current status remains active with an 'under_investigation' classification, suggesting escalation potential as additional threat intelligence emerges. Users and organizations are advised to block Habibi.exchange at the network perimeter via DNS sinkholing or firewall rules targeting its IP and domain. Immediate reporting to abuse channels such as NameCheap, VirusTotal, and relevant crypto-security forums is recommended to accelerate takedown procedures. Exercise heightened scrutiny for this domain in email campaigns, social media promotions, or unsolicited trading platform invitations, as it continues to pose a credible threat to cryptocurrency holders.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
ScamAdviser
Scamadviser
6/100
TLS Certificate
Amazon
Age
11 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 197d WHOIS 11 mo old Screenshot 3 captures · 3 sources Redirect chain not probed Scamadviser 6/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Stored Capture

Page Title
HABIBI - Digital Currency Trading Platform
TLS Certificate
Valid transport encryption · Issued by Amazon · valid for 197 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN AmazonS3 · AS16509 Amazon.com, Inc.
IP Context Amazon CloudFront shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameCheap US(US)
IP Address 108.157.142.92 CDN
GeoUS Columbus, US
NetworkAS16509 · AWS CloudFront (GLOBAL)
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Oct 20, 2025 (315d) Expires Oct 20, 2026
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 4, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://habibi.exchange/
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
TLS Fingerprint
TLS Observationvalid from May 4, 2026scanned May 4, 2026
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.
Technologies · 4 identified
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Amazon S3
CDN

Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.

aws.amazon.com 100% confidence
Amazon CloudFront
CDN

Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.

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

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of habibi.exchange · checked May 4, 2026

44
Poor
Performance
FCP
7.49s
First Contentful Paint
LCP
124.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
451ms
Total Blocking Time
SI
43.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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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.