motorin-exchange[.]com
“Motorin exchange - Motorin exchange”
Unverified
Jul 31, 2026
Mastercard
CA
+ more
CA
+ more
10
Risk Score
PhishDestroy AI
LOW
The domain motorin-exchange[.]com is under active investigation for potential phishing activity as of July 31, 2026. The domain was registered on July 27, 2026, via NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to IP address 172.67.140.192. Nameservers associated with Cloudflare (ivan.ns.cloudflare.com and paloma.ns.cloudflare.com) are configured for this domain, indicating the use of a popular CDN and proxy service, which can hinder attribution and complicate take-down efforts.
Presently, motorin-exchange[.]com is listed on at least one known security blocklist, specifically blocked by PhishDestroy. Although a scan on VirusTotal was performed by 91 vendors without current flags, this does not constitute evidence of benign status as the absence of detection may reflect evasion or the recent registration of the domain. No additional threat intelligence sources, such as Safe Browsing or OTX, are provided for this domain and no direct evidence of a specific brand impersonation is stated. The precise content or target of the phishing activity has not yet been verified, and there is no public information about the website’s page title, SSL certificate status, or HTTP response behavior.
Owing to its very recent creation date, current active status, and presence on a known blocklist, defenders should treat motorin-exchange[.]com as a potential threat. Security teams are advised to block and monitor traffic to this domain, update detection signatures, and investigate any internal exposure or attempted access until further analysis confirms its full intent and operational infrastructure.
Presently, motorin-exchange[.]com is listed on at least one known security blocklist, specifically blocked by PhishDestroy. Although a scan on VirusTotal was performed by 91 vendors without current flags, this does not constitute evidence of benign status as the absence of detection may reflect evasion or the recent registration of the domain. No additional threat intelligence sources, such as Safe Browsing or OTX, are provided for this domain and no direct evidence of a specific brand impersonation is stated. The precise content or target of the phishing activity has not yet been verified, and there is no public information about the website’s page title, SSL certificate status, or HTTP response behavior.
Owing to its very recent creation date, current active status, and presence on a known blocklist, defenders should treat motorin-exchange[.]com as a potential threat. Security teams are advised to block and monitor traffic to this domain, update detection signatures, and investigate any internal exposure or attempted access until further analysis confirms its full intent and operational infrastructure.
VirusTotal
0 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4d Brand New!
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
4d old
Screenshot
not captured
Redirect chain
not probed
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
Checks
Reports
Availability
13/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-31 20:35 UTC
Malicious
IP: 172.67.140.192
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 4d old
Google Trust Services
Domain Intelligence
Domainmotorin-exchange.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
172.67.140.192
RegistrationCreated Jul 27, 2026 (4d · Brand New!) — Expires Jul 27, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversivan.ns.cloudflare.compaloma.ns.cloudflare.com
TLS Fingerprint73df91c89c0dccfbf47abc32367c1413f2dd8a15…
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Mastercard
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of motorin-exchange.com · checked Jul 31, 2026
90
Good
Performance
FCP
2.74s
First Contentful Paint
LCP
2.74s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 20:36:48
security.txt
Not found · HTTP 404
robots.txt
Present · HTTP 200
/cgi-bin
/wp-admin
/wp-includes
/wp-content/plugins
/wp-content/cache
/wp-content/themes
/wp-trackback
/wp-feed
/wp-comments
/?id=*
Sitemap
1 page · HTTP 200
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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
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Related Domain Reports
More Domains at NiceNIC 6 flagged
traveloo.live Other Mastercard Impersonation Domains
These domains also target Mastercard users. View all Mastercard threats →
About This Report: motorin-exchange.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Motorin exchange - Motorin exchange”, which may be designed to impersonate Mastercard.
motorin-exchange.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with motorin-exchange.com — 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
motorin-exchange.com) - 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