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litecoins.exchange

“Litecoin Exchange Swap — No-KYC, Anonymous LTC Buy & Sell for USDT, USDC, DAI, BTC, ETH, TRX”

Resolved IP
104.21.11.98
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 2/95 Stored blocklist matches: 3 Brand impersonation: Aave
Aug 10, 2025 Aave CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
63/100Suspicious
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

2 / 95

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Security Signals
GS Gridinsoft Analysis 63 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Registration Form

Evidence Summary

Critical
VirusTotal
2/95
URLScan
Stored capture

The domain litecoins.exchange impersonated Aave, operating as a phishing site, but the site is currently down. This domain was designed to deceive users into believing it was a legitimate cryptocurrency exchange or service related to Aave.

Two out of 95 security vendors on VirusTotal detected litecoins.exchange as malicious, specifically alphaMountain.ai and Webroot. The domain also appears on 4 public blocklists. Google Safe Browsing has not flagged this domain.

The domain resolved to the hosting IP address 104.21.11.98. This domain was first seen on 2025-08-10.

Block litecoins.exchange at the perimeter and flag 104.21.11.98 as an indicator of compromise.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: transient_502: raw=transient_502; http=502; via=http_proxy

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Unknown
Abuse contactEMAILS_NOT_FOUND
HTTP Status502 Error
Time to First Unavailability 197 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 detailsProvenance & timestamps
First DetectedAug 10, 2025
DOM Analysisanalyzed Mar 24, 2026score 10/10016 brand signals
Submitted URLhttps://litecoins.exchange/
Page Title
Litecoin Exchange Swap — No-KYC, Anonymous LTC Buy & Sell for USDT, USDC, DAI, BTC, ETH, TRX
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +8

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.11.98
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Location describes the IP network.

viewdns.info · 104.21.11.98rapiddns.io

Latest Classified Outcome 2026-10-06 22:13:39 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-10-07 01:18:45 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-08 00:01:16 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-08 00:01:16 UTC → 2026-09-30 16:14:55 UTC · 4,216.23h midpoint estimate ≈ 2026-07-04 20:08:05 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 17:55:27 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
litecoins.exchange detected and queued for full analysis
Aug 10, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 10, 2026
VirusTotal
2/95 recorded on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Oct 7, 2026
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 7, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Aug 10, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Feb 23, 2026
Time to First Unavailability
4717 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Lookalike domains

95 stored lookalike domains

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Show all (83)
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Community reports

Reported by 1 community member, first seen Aug 10, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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