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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

holdstation-exchange[.]site

“Nur einen Moment…”

Threat verdict High 68/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 6/95 Scam type: Fake Exchange
OTX: 1 ref Oct 20, 2025 CDN
Evidence Summary
HIGH
Ref
451F51C4
Score
68/100

Analysis of the domain www.holdstation-exchange.site indicates it was a phishing site impersonating a cryptocurrency exchange, operational until its recent takedown. The domain was registered on October 18, 2025, through NameSilo, LLC, and resolved to the IP address 104.21.17.55, hosted on Cloudflare's infrastructure (AS13335). No SSL certificate was present, increasing the risk of unencrypted data interception. The page title 'Nur einen Moment…' suggests a temporary holding or redirect page, though the exact content and functionality of the site remain unconfirmed due to its offline status at the time of this report.

Infrastructure analysis reveals the domain was flagged by 6 of 95 security vendors on VirusTotal, though the specific detection rules or signatures are not disclosed. It appeared on one security blocklist and was included in a single AlienVault OTX threat intelligence pulse, indicating limited but confirmed malicious activity. The domain was also blocked by PhishDestroy, further corroborating its classification as a phishing threat. Cloudflare nameservers (jim.ns.cloudflare.com and magnolia.ns.cloudflare.com) were used, a common pattern in phishing campaigns leveraging Cloudflare's proxy services to obscure hosting details.

The scam type is classified as a 'Fake Exchange,' though the specific brand or platform being impersonated is not explicitly named in available intelligence. Defenders should treat this domain as a confirmed malicious indicator and block it at the network level. Historical DNS and WHOIS records should be preserved for forensic analysis, as the domain may reappear under different infrastructure or with altered characteristics. Given the elevated risk level and confirmed phishing activity, monitoring for related domains or IP reuse is recommended.

VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
Age
10 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 10 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Nur einen Moment…

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com, abuse@cloudflare.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for holdstation-exchange.site →
IP Address 104.21.17.55 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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 18, 2025 (302d) — Expires Oct 18, 2026
HTTP Status502 Error
Time to First Unavailability 185 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 DetectedOct 20, 2025
DOM Analysisanalyzed Apr 11, 2026score 15/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.holdstation-exchange.site/
Nameserversjim.ns.cloudflare.commagnolia.ns.cloudflare.com
TLS Observationscanned Mar 12, 2026
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.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Lionic
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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

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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.