⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

letsexchange[.]cc

Domain Security & Threat Intelligence Report

15/95 VT Taken Down PD-20260204-97CD68 Feb 04, 2026 3 Blocklists
85 Threat
PhishDestroy AI
HIGH
Ref
32323A43
Score
85/100
Engine
PD-4 Turbo
The domain letsexchange.cc was designed to impersonate legitimate cryptocurrency exchange platforms, potentially misleading users and compromising sensitive information. With a VirusTotal score of 15 out of 95, it has been identified as a high-risk domain, raising alarms in the cybersecurity community.

Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Latvia, this domain utilized shared hosting and has been blocklisted by three different sources. Its rapid registration is typical of malicious actors looking to exploit unsuspecting users quickly, which further emphasizes the threat posed by this domain within a short time frame.

As of now, letsexchange.cc has been taken down, and PhishDestroy has reported the domain and ensured it is blocked from further access. Continuous monitoring is in place to prevent any resurgence of similar threats associated with this fraudulent domain.
VirusTotal
15 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
letsexchange.cc detected and queued for full analysis
Feb 04, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 04, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 04, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-04 15:38 UTC
Malicious
Forensic screenshot of letsexchange.cc
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainletsexchange.cc
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (LV)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 20, 2027
Nameserversart.ns.cloudflare.com
desiree.ns.cloudflare.com
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
First DetectedFeb 04, 2026
Case IDPD-20260204-97CD68
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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 →

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