# PhishDestroy domain threat record: ozexchange.com.ng

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/ozexchange.com.ng/
Machine-readable companion: https://phishdestroy.io/domain/ozexchange.com.ng/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-07 00:36:00 UTC
- Last availability or vendor check: 2026-10-22 10:30:31 UTC
- Stored record updated: 2026-10-22 16:07:29 UTC
- VirusTotal detections in the stored snapshot: 6/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: amazon

## Stored infrastructure

- Observed IP address: 188.114.96.3
- Registrar in stored WHOIS data: KeySystems
- Registrar country in stored WHOIS data: AF
- Last stored HTTP status: 200
- Registration date (registry RDAP, ozexchange.com.ng): 2026-10-04 04:40:19 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a113c8-1dde-763f-94fe-74ad563dc2ac/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/ozexchange.com.ng
- Certificate Transparency search: https://crt.sh/?q=%25.ozexchange.com.ng
- Web Archive lookup: https://web.archive.org/web/*/https://ozexchange.com.ng/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
ozexchange.com.ng presents itself as "OZ Exchange - Crypto/Gift Cards", a service for trading cryptocurrency and gift cards. Its Nigerian domain points to local users who sell gift card codes or crypto for cash. PhishDestroy first saw the domain on 2026-10-07, and it was still online with live content on 2026-10-19.

How the scam works
Fake crypto and gift card exchanges rely on irreversible transfers. Sellers enter or upload gift card codes, or send crypto to an address the site provides, expecting a payout to their bank account. Once a code is submitted it can be redeemed within minutes, and a crypto transfer cannot be reversed. The payout never arrives, or the victim is told to pay a fee before receiving it. Sites like this may also collect names, phone numbers and bank details that can be reused in later fraud.

Evidence
On 2026-10-11, six of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and desenmascara.me. That is a small share of engines, which is common for a site only a week old. The vendors that did flag it are independent of each other. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it separately, and it is listed on the PhishDestroy blocklist.

Infrastructure
The domain was registered on 2026-10-04 through KeySystems, three days before PhishDestroy detected it. That short gap fits a site built for a quick run rather than an established trading business. Traffic passes through Cloudflare (AS13335, US), which hides the server actually hosting the content. The padlock comes from a free Let's Encrypt certificate, which encrypts the connection but says nothing about who runs the site or whether it is honest.

What to do
Do not send gift card codes, crypto or any "processing fee" to ozexchange.com.ng, and do not pay extra to unlock a promised payout. If you already submitted gift card codes, contact the card issuer immediately with the codes and your receipts, since unredeemed balances can sometimes be frozen. If you shared bank details or ID documents, alert your bank and watch for follow-up scam calls or messages. Security teams should block the domain and report it to KeySystems and Cloudflare with the evidence above.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a113c8-1dde-763f-94fe-74ad563dc2ac/
VirusTotal report: https://www.virustotal.com/gui/domain/ozexchange.com.ng
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=ozexchange.com.ng
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-19 09:30:33 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/przvmv59/a522a961ba4f.png
  Captured: 2026-10-07 00:36:00 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a113c8-1dde-763f-94fe-74ad563dc2ac.png
  Captured: 2026-10-07 00:36:00 UTC
  Source report: https://urlscan.io/result/01a113c8-1dde-763f-94fe-74ad563dc2ac/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/2abf7cf7-ed78-4c1a-8ea0-5aad8cee59d4.png
  Captured: 2026-10-07 01:11:06 UTC
  Source report: https://radar.cloudflare.com/scan/2abf7cf7-ed78-4c1a-8ea0-5aad8cee59d4
  SHA-256: a62b26a55a13f9bb6e709c6ad8fcfc32689401fe22d024db83ef3873a31dce57
- URLQuery: https://screenshots.phishdestroy.io/uq/ca6e7d5a-f983-4f28-abb6-8ff24b53e5c0.png
  Source report: https://urlquery.net/report/ca6e7d5a-f983-4f28-abb6-8ff24b53e5c0
  SHA-256: 260aef3e0b8887863639904e93b0c3e1497c759595a76a420912499309045a55
- URLScan · 2026-10-07: https://screenshots.phishdestroy.io/us/01a113c4-38ba-7480-a6bc-a05f62a094c1.png
  Captured: 2026-10-07 00:30:08 UTC
  Source report: https://urlscan.io/result/01a113c4-38ba-7480-a6bc-a05f62a094c1/
  SHA-256: a2b55b798f9fa47b5f965da16039b287216bd102ae75a2fe2cc67626abc22697

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-20T19:29:06Z",
        "uuid": "01a113c8-1dde-763f-94fe-74ad563dc2ac",
        "scanned_at": "2026-10-07T00:34:46Z",
        "final_url": "https://ozexchange.com.ng/",
        "status": 200,
        "ip": "172.67.151.55",
        "domains": [
            "fonts.gstatic.com",
            "unpkg.com",
            "fonts.googleapis.com",
            "static.cloudflareinsights.com"
        ],
        "ips": [
            "142.251.16.94",
            "142.251.167.95",
            "104.16.80.73",
            "104.18.0.22",
            "172.67.151.55"
        ],
        "asns": [
            "15169",
            "13335"
        ],
        "countries": [
            "US"
        ],
        "doc_hash": "de789ae40e88702373c49eb06b1b290f13ec961a0bc9072f460eea94e043dc79",
        "script_hashes": [
            "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
            "ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b",
            "120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac",
            "5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a",
            "01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78",
            "4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03",
            "4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029",
            "b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec",
            "c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7",
            "b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d"
        ],
        "globals": [
            "setImmediate",
            "clearImmediate",
            "swal",
            "sweetAlert",
            "$",
            "jQuery",
            "uidEvent",
            "bootstrap",
            "AOS",
            "Odometer",
            "_gsScope",
            "_gsQueue",
            "GreenSockGlobals",
            "com",
            "_gsDefine",
            "Ease",
            "Power4",
            "Strong",
            "Quint",
            "Power3",
            "Quart",
            "Power2",
            "Cubic",
            "Power1",
            "Quad",
            "Power0",
            "Linear",
            "TweenLite",
            "TweenPlugin",
            "TweenMax",
            "TimelineLite",
            "TimelineMax",
            "BezierPlugin",
            "CSSPlugin",
            "BackOut",
            "BackIn",
            "BackInOut",
            "Back",
            "SlowMo",
            "SteppedEase"
        ],
        "storage_keys": [
            "raxa_theme"
        ],
        "tls": {
            "san": [
                "*.ozexchange.com.ng",
                "ozexchange.com.ng"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "ozexchange.com.ng",
            "protocol": "QUIC",
            "valid_to": "2027-01-02T05:47:50Z",
            "valid_from": "2026-10-04T05:47:51Z"
        },
        "domain_age_days": 1430,
        "apex_age_days": 1430,
        "tls_age_days": 2,
        "tls_valid_days": 89,
        "requests": 64,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 62,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-20T19:38:32Z",
        "uuid": "2abf7cf7-ed78-4c1a-8ea0-5aad8cee59d4",
        "scanned_at": "2026-10-07T01:11:06Z",
        "final_url": "https://ozexchange.com.ng/",
        "status": 200,
        "history": [
            {
                "url": "https://ozexchange.com.ng/",
                "status": 200
            }
        ],
        "dom_hash": "92c586d16b5a88b9e006244be6c824b54eabaaf219ac22694568c590be0d60f8",
        "doc_hash": "5d15df0052e87df42734da1f2722084353cf11fe8ffd8c19535e27c0f467475e",
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "ozexchange.com.ng",
                "type": "A",
                "value": "188.114.97.2"
            },
            {
                "name": "ozexchange.com.ng",
                "type": "A",
                "value": "188.114.96.2"
            },
            {
                "name": "ozexchange.com.ng",
                "type": "AAAA",
                "value": "2a06:98c1:3120::2"
            },
            {
                "name": "ozexchange.com.ng",
                "type": "AAAA",
                "value": "2a06:98c1:3121::2"
            }
        ],
        "dnssec_valid": false,
        "ip": "188.114.97.2"
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-21T10:27:57Z",
        "analysis_at": "2026-10-11T02:01:18Z",
        "stats": {
            "timeout": 0,
            "harmless": 53,
            "malicious": 2,
            "suspicious": 0,
            "undetected": 37
        },
        "detections": {
            "desenmascara.me": "malicious",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "categories": {
            "alphaMountain.ai": "Business/Economy, Phishing (alphaMountain.ai)"
        },
        "popularity": {
            "Alexa": 646228,
            "Statvoo": 646228
        },
        "registrar": "AfeesHost Ltd",
        "created": "2022-06-20T12:44:08Z",
        "expires": "2026-06-20T12:44:08Z",
        "updated": "2026-07-21T02:09:07Z",
        "first_seen": "2023-10-07T03:49:47Z",
        "dns": [
            {
                "ttl": 300,
                "type": "TXT",
                "value": "v=spf1 -all"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3033::ac43:9737"
            },
            {
                "ttl": 300,
                "type": "MX",
                "value": "s12.my-control-panel.com",
                "priority": 50
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "georgia.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.151.55"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "georgia.ns.cloudflare.com"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "kai.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.64.140"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3030::6815:408c"
            }
        ],
        "dns_at": "2026-10-11T02:01:39Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "*.ozexchange.com.ng",
                "ozexchange.com.ng"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "69cf6e3f17d2c5de359f26765fdf352cabf",
            "sha256": "f0930fa072924d8ba5cb062b4c16bb0d440dfbae12c1aba3d704635ecd3ef6c5",
            "subject": "ozexchange.com.ng",
            "valid_to": "2027-01-02T05:47:50Z",
            "valid_from": "2026-10-04T05:47:51Z"
        },
        "whois": {
            "registrar": "AfeesHost Ltd",
            "registrar_url": "https://afeeshost.ng",
            "created": "2022-06-20T12:44:08Z",
            "updated": "2026-07-21T02:09:07Z",
            "expires": "2026-06-20T12:44:08Z",
            "status": [
                "inactive",
                "serverHold",
                "serverTransferProhibited"
            ],
            "nameservers": [
                "dns1.afeeshost.ltd",
                "dns2.afeeshost.ltd"
            ],
            "dnssec": "unsigned"
        }
    }
}
```