# PhishDestroy threat dossier — keine-exchange.biz ================================================================ Fetched: 2026-04-24 13:58:14 UTC Canonical: https://phishdestroy.io/domain/keine-exchange.biz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, SOCRadar, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.15.112.231 (CZ, Brno-Vinohrady) ASN: AS213354 INTERNATIONAL HOSTING SOLUTIONS LLP Hosting org: International Hosting Solutions Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["mona.ns.cloudflare.com", "alaric.ns.cloudflare.com"] Registered: 2026-03-26 Page title: Обменный пункт электронных валют ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / RapidSSL TLS RSA CA G1 Expires: 2026-05-27 Status: INVALID chain Fingerprint: 31be6ae72f7087c46d202d815178a91c04c26d116a0a7f6935d0ac53318d8157 Subject Alternative Names (related infrastructure — often same operator): - www.keine-exchange.biz ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 01:11:02 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-26 22:11:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 07:41:12 UTC Neutralised: 2026-04-23 02:14:21 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c30-cb43-75cf-bdbb-dcc5b25a12bb/ URLQuery: https://urlquery.net/report/bea3e384-882e-4893-87bd-9aeb4d61183d Wayback Machine: https://web.archive.org/web/*/keine-exchange.biz crt.sh CT logs: https://crt.sh/?q=%25.keine-exchange.biz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=keine-exchange.biz AlienVault OTX: https://otx.alienvault.com/indicator/domain/keine-exchange.biz URLhaus: https://urlhaus.abuse.ch/host/keine-exchange.biz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 01:11:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-139E73 Favicon MD5: ba52765fd7b8a2c9f8b0d44141db7d13 TLS cert SHA-256: 31be6ae72f7087c46d202d815178a91c04c26d116a0a7f6935d0ac53318d8157 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/keine-exchange.biz/ JSON API: https://api.destroy.tools/v1/check?domain=keine-exchange.biz Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io