# PhishDestroy threat dossier — no-kyc-crypto.exchange
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Fetched:   2026-04-23 17:20:28 UTC
Canonical: https://phishdestroy.io/domain/no-kyc-crypto.exchange/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Seclookup, Webroot
Public blocklists: listed on 6 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.140.93 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Nameservers:     jo.ns.cloudflare.com, will.ns.cloudflare.com
Page title:      No KYC Crypto Exchange — Anonymous & Instant Crypto Swaps
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-03 15:07:33 UTC (abuse notice filed)
Last verified:     2026-04-23 06:04:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019910c3-2409-732c-ba02-83d14a32ef52/
Wayback Machine:  https://web.archive.org/web/*/no-kyc-crypto.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.no-kyc-crypto.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=no-kyc-crypto.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/no-kyc-crypto.exchange
URLhaus:          https://urlhaus.abuse.ch/host/no-kyc-crypto.exchange/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:43:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies no-kyc-crypto.exchange as a medium-risk phishing domain masquerading as a cryptocurrency exchange that promises anonymous and instant crypto swaps without KYC verification. Such sites typically aim to deceive users into divulging sensitive information or credentials by exploiting trust in decentralized or anonymous finance platforms. Users should exercise caution and avoid interacting with this domain or submitting any personal data.

Technical analysis reveals that no-kyc-crypto.exchange resolved to IP address 172.67.140.93 before being taken offline. The domain was flagged by 5 out of 95 security vendors on VirusTotal and appeared on six distinct security blocklists, indicating recognized suspicious activity or reported abuse. These detections underscore the domain’s association with phishing tactics targeting cryptocurrency users. Its infrastructure linked to the IP hosted by a cloud provider often used by attackers to quickly deploy and abandon fraudulent sites.

Currently, no-kyc-crypto.exchange is offline, reducing immediate risk to users. However, the domain’s previous activity and detection history warrant ongoing vigilance. PhishDestroy recommends users remain cautious of similarly named domains offering no-KYC crypto services, verify exchange authenticity through trusted sources, and avoid clicking suspicious links or sharing credentials on unverified platforms. Reporting such domains to security services helps protect the broader community from phishing threats.

## EVIDENCE HASHES
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Favicon SHA-256:       a05d58d856b803221aecd3f511b8ce71a64ca613aead8918a2fc4b792c1dc5b7

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/no-kyc-crypto.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=no-kyc-crypto.exchange
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io