# PhishDestroy threat dossier — ntrchange.com
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Fetched:   2026-04-26 09:11:08 UTC
Canonical: https://phishdestroy.io/domain/ntrchange.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: 1inch (and: chainlink, cosmos, ethereum, makerdao, polygon)

## DETECTION EVIDENCE
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VirusTotal:      9/93 security vendors flagged this domain
  Flagging vendors: CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Netcraft, Seclookup, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Tucows Domains Inc.
Nameservers:     ["algin.ns.cloudflare.com", "serena.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Exchange | Cryptocurrency trading and invest platform
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-05
Status:     INVALID chain
Fingerprint: 523938cd75605a70a67ecfde992e135c282fb27f6ab78ea4e022939dab8800d7

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:03 UTC (by PhishDestroy tracker)
Last verified:     2026-04-25 01:56:29 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bb4b6-49ee-7618-8b36-9b6b8867f102/
Wayback Machine:  https://web.archive.org/web/*/ntrchange.com
crt.sh CT logs:   https://crt.sh/?q=%25.ntrchange.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ntrchange.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ntrchange.com
URLhaus:          https://urlhaus.abuse.ch/host/ntrchange.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:14:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ntrchange.com as a generic phishing domain impersonating a cryptocurrency trading and investment platform. The domain aims to deceive users into revealing sensitive information under the guise of a legitimate exchange service.

The domain was registered on February 21, 2026, through Tucows Domains Inc. It resolves to IP address 188.114.97.3 and is listed on one security blocklist. VirusTotal flags 9 out of 95 security vendors for this domain, indicating moderate suspicion.

Currently, ntrchange.com is offline and no longer accessible. Users are advised to remain cautious, avoid interactions with this domain, and rely on verified platforms for cryptocurrency transactions to mitigate phishing risks.

## EVIDENCE HASHES
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TLS cert SHA-256:      523938cd75605a70a67ecfde992e135c282fb27f6ab78ea4e022939dab8800d7

## 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/ntrchange.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ntrchange.com
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