The domain n.exchange was observed returning an HTTP 200 status on 2026-10-01, indicating a successful response at that time. Additionally, the domain was listed in the PhishDestroy internal catalogue, which may reflect a publisher-specific assessment.
Recorded Evidence
VirusTotal checked n.exchange on 2026-09-19, reporting 4 detections out of 89 scanners. OTX recorded 3 pulses for n.exchange as of 2026-08-12. The SSL certificate was scanned on 2026-08-10 and issued by Google Trust Services / WE1. The domain was registered with NameCheap, Inc., and its PageSpeed performance score was 21 as of 2026-08-10.
Interpretation
Comparing the observations from VirusTotal, OTX, and PhishDestroy, each source provides a distinct perspective based on its own criteria and timing. The varied dates of these records mean that changes in domain status or reputation could have occurred between observations, so results from one source may not align with another. The SSL and PageSpeed checks offer technical context but are not directly linked to security assessments.
Recommended Actions
For ongoing review of n.exchange, retain all dated evidence and compare future observations to track any changes or new listings. Avoid submitting sensitive information to n.exchange while its status is under review. Use the recorded dates and source details to inform any further investigation or reporting.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Jan 26, 2018 —Expires Jan 26, 2027
Elapsed Since First Report65 days
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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.
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedAug 9, 2026
DOM Analysisanalyzed Sep 18, 2026score 81/1001 brand signal
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-13 22:23:07 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-13 22:23:07 UTClast content: 2026-10-13 22:23:07 UTC
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.
Technologies · 9 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Trustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 4 detections
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of n.exchange· checked Aug 10, 2026
21
Poor
Performance
FCP
3.06s
First Contentful Paint
LCP
10.5s
Largest Contentful Paint
CLS
0.439
Cumulative Layout Shift
TBT
1167ms
Total Blocking Time
SI
5.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Domain Status Transition2026-10-13 22:29:42 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-08-11 22:15:20 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-08-10 23:24:09 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Threat First Observed2026-08-10 08:23:10 UTC
Domain ingestion complete. Initial state is marked as alive.
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
The domain remains reachable or access-restricted; future checks may update this 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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
This address belongs to N.exchange (NEX Holdings LTD S.R.L., Costa Rica).
On December 16, 2022, this address received 6,000 USDT from my wallet. Within 17 minutes, it sent my funds along with 186,000 USDT from other users to a Binance deposit address.
N.exchange froze my fu
4 reports filed for n.exchange (4 written by people) · category: Other · source checked
“This address belongs to N.exchange (NEX Holdings LTD S.R.L., Costa Rica).
On December 16, 2022, this address received 6,000 USDT from my wallet. Within 17 minutes, it sent my funds along with 186,000 USDT from other users to a Binance deposit address.
N.exchange froze my funds immediately and has held them for over 4 years. They confirmed in writing that there is NO criminal case or law enforcement investigation against me — the freeze is based solely on their internal review.
TXID: 0x9”
— reported by Anonymous on Aug 6, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
5 evidence signal groups linked0 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · n.exchange
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
