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notrace.exchange

“notrace.exchange — Crypto mixer & bitcoin tumbler”

Threat verdict Critical 81/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/89 Brand impersonation: Bitcoin Last known active
OTX: 4 refs Sep 19, 2026 Bitcoin 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed notrace.exchange on Sep 19, 2026. Stored content metadata identifies Bitcoin as the apparent target. The captured page title is “notrace.exchange — Crypto mixer & bitcoin tumbler”. Stored page analysis classifies the content as impersonation. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 89 engines: CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 20, 2026 at 03:51 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 03:52 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Sep 19, 2026 at 14:08 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 03:51 UTC. URLScan captured the page on Sep 19, 2026 at 14:07 UTC.

HTTP 307 was recorded on Sep 19, 2026 at 23:03 UTC. Registration records for the domain list NameCheap, Inc. as the registrar and Jun 26, 2026 as the creation date. At collection time, the hostname resolved to 104.21.81.169 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 9, 2026; checked Sep 19, 2026 at 16:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YE2
Age
3 mo New
Observed status
Last known active 307
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 80d WHOIS 3 mo old Screenshot 3 captures · 3 sources

Forensic History & Detection Timeline

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. VirusTotal Detections Update Sep 20, 2026 · 04:50 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update Sep 19, 2026 · 17:08 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  3. Threat First Observed Sep 19, 2026 · 16:07 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.81.169.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact
abuse@namecheap.com
Sep 19, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: redirect: raw=redirect_307; http=307; via=https_proxy; location=/en; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-09-19 14:07 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
notrace.exchange — Crypto mixer & bitcoin tumbler
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE2 · valid for 80 days

Domain Intelligence

Domain
Server / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Abuse contactabuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for notrace.exchange →
IP Address 104.21.81.169 CDN
GeoCA Toronto, CA
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 Jun 26, 2026 (85d · New) — Expires Jun 26, 2027
HTTP Status307 Temporary Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 19, 2026
Submitted URLhttps://notrace.exchange/
Nameserversalexis.ns.cloudflare.comgracie.ns.cloudflare.com
MX Records10 mail.protonmail.ch 20 mailsec.protonmail.ch
TLS Fingerprint
TLS Observationvalid from Sep 10, 2026scanned Sep 19, 2026
Favicon Hash
Case ID
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.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Forcepoint ThreatSeeker
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of notrace.exchange · checked Sep 19, 2026

82
Needs Work
Performance
FCP
2.28s
First Contentful Paint
LCP
4.46s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
2.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Analyzed SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260919-8ED98B Recipient: abuse@namecheap.com
Page title stored with report: notrace.exchange — Crypto mixer & bitcoin tumbler
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 523.7 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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