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This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

no-kyc-crypto[.]exchange

“No KYC Crypto Exchange — Anonymous & Instant Crypto Swaps”

Threat verdict Critical 74/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 5/95 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 3 Brand impersonation: Aave
Sep 3, 2025 Aave CDN
Evidence Summary
CRITICAL
Ref
D74C77C9
Score
74/100

This site is a fraudulent platform titled "No KYC Crypto Exchange — Anonymous & Instant Crypto Swaps," which impersonates the legitimate brand Aave. It poses a threat as a fake exchange designed to deceive users into depositing cryptocurrency under the guise of anonymous, instant swaps, likely resulting in theft of funds.

Technical evidence confirms malicious activity: VirusTotal reports 5 detections out of 95 vendors, with flags from alphaMountain.ai, CRDF, CyRadar, Seclookup, and Webroot. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, uses IP 172.67.140.93 (US, Cloudflare, Inc.), and was created on 2025-08-22. It has no SSL certificate and a GridinSoft trust score of 0 out of 100.

The site is currently down/offline with a DOM risk score of 10, indicating a high-risk threat despite its inactive status. Users should avoid any interaction with this domain.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
Age
12 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 12 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
No KYC Crypto Exchange — Anonymous & Instant Crypto Swaps
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +7

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@no-kyc-crypto.exchange, contact@no-kyc-crypto.exchange, postmaster@no-kyc-crypto.exchange, info@no-kyc-crypto.exchange, webmaster@no-kyc-crypto.exchange, admin@no-kyc-crypto.exchange
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for no-kyc-crypto.exchange →
IP Address 172.67.140.93 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 22, 2025 (358d) — Expires Aug 22, 2026
Elapsed Since First Report 237 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 detailsDNS, SSL SANs, timestamps
First DetectedSep 3, 2025
DOM Analysisanalyzed Apr 24, 2026score 10/10015 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://no-kyc-crypto.exchange/
Nameserversjo.ns.cloudflare.comwill.ns.cloudflare.com
TLS Observationscanned Mar 11, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-15 03:13:13 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-15 02:33:34 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-08-22 15:16:08 UTC checked 2026-08-15 03:13:13 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-28 16:26:54 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-28 16:26:54 UTC → 2026-08-05 01:45:38 UTC · 1,641.31h midpoint estimate ≈ 2026-07-01 21:06:16 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.
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VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CRDF
CyRadar
Seclookup
Webroot

Archived Evidence

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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

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Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.