keine-exchange[.]biz
Domain Security & Threat Intelligence Report“Обменный пункт электронных валют”
5/5 VT
URLQuery: 2
Active (resurrected)
Mar 27, 2026
1 Blocklist
Fake Exchange
1 Report Sent
CZ
+ more
CZ
+ more
5/5 VT vendors
1 blocklist
60
Risk Score
PhishDestroy AI
HIGH
keine-exchange[.]biz is currently under active investigation for generic phishing with a high risk of cryptocurrency theft. The domain masquerades as a legitimate exchange to harvest login credentials and private keys from unsuspecting traders. PhishDestroy identifies this site as a newly registered lure that capitalizes on the trust deficit in brand-new domains, leveraging a recently issued SSL certificate to appear credible at first glance. This domain was flagged with 0 detections out of 95 engines on VirusTotal, indicating it remains under the radar of signature-based detection. It resolves to IPv4 address 194.15.112.231 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on May 27, 2025, making it exceptionally young and therefore high-risk. It does not yet appear on any major public blocklists such as PhishTank or OpenPhish, and its SSL certificate issued by DigiCert Inc provides no guarantee of legitimacy. Trust scores from domains like URLVoid or Scamadviser are not yet available, further exposing users to unmitigated risk. To mitigate exposure, users should immediately block keine-exchange[.]biz at the network and host levels using DNS sinkholing or firewall rules targeting 194.15.112.231. Never enter credentials or cryptocurrency wallet information on this domain. If accidental access occurs, revoke any exposed API keys, rotate passwords, and transfer funds to a new wallet. Report the domain to your antivirus vendor using the unique seed c5931f to accelerate detection updates. Exercise heightened scrutiny for any newly registered exchange domains and prefer established platforms with multi-year registration histories.
VirusTotal
5 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
DigiCert Inc
Age
28d Very New!
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 5
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 62d
WHOIS
28d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-27 01:10 UTC
Malicious · 5/5 engines
IP: 194.15.112.231
NICENIC INTERNATIONAL GROUP CO., LIMITED 28d old
DigiCert Inc
Domain Intelligence
Domainkeine-exchange.biz
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
RegistrationCreated Mar 26, 2026 (28d · Very New!)
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
Nameservers["mona.ns.cloudflare.com","alaric.ns.cloudflare.com"]
TLS Fingerprint31be6ae72f7087c46d202d815178a91c04c26d11…
Favicon Hash
Case IDPD-20260326-139E73
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 5 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Fortinet
SOCRadar
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of keine-exchange.biz · checked Mar 27, 2026
56
Needs Work
Performance
FCP
10.5s
First Contentful Paint
LCP
15.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
10.5s
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
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
More Domains at NiceNIC 6 flagged
fevobit.com 
pujmp.fun 
uptrader.pro 
ranks-dexscreener.com 
pumrp.fun 
www.spax20r.net About This Report: keine-exchange.biz
This domain security report for keine-exchange.biz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Обменный пункт электронных валют”.
keine-exchange.biz has been flagged by 5 security vendors as of April 24, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with keine-exchange.biz — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
keine-exchange.biz) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics