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pengu.exchange

“しばらくお待ちください...”

Threat verdict High 65/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
VirusTotal detections: 3/90 Brand impersonation: Unknown Last known active
OTX: 1 ref Jan 4, 2026 Unknown 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.
Report overview

pengu.exchange flagged as crypto drainer phishing. 0/95 VirusTotal detections, registered via NiceNIC, Cloudflare-hosted, blocked by 3 security lists.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

HIGH
Score
65/100

This domain is flagged as a crypto drainer phishing site targeting users with fraudulent wallet-draining mechanisms. Analysis indicates the infrastructure is designed to mimic legitimate exchange or wallet services, likely exploiting users through deceptive prompts to connect wallets or input recovery phrases. The Japanese page title "しばらくお待ちください..." ("Please wait a moment...") suggests a localized or obfuscated attack vector, potentially serving as a placeholder or redirect to malicious payloads. Infrastructure analysis reveals the domain was registered on December 30, 2025, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk registrations. It resolves to IP address 172.67.161.233, a Cloudflare-protected endpoint leveraging HTTP/3 and HSTS for apparent legitimacy. Despite 0 detections across 95 VirusTotal engines, the domain appears on 3 security blocklists and is referenced in 1 AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Google Trust Services, a common tactic to evade initial scrutiny. MetaMask, SEAL, and PhishDestroy have preemptively blocked access, indicating prior detection of malicious behavior. Mitigation steps for this crypto drainer threat include immediate blacklisting of the domain and IP in network security controls. Organizations should monitor for connections to 172.67.161.233 and alert on any attempts to access pengu.exchange. Users should be educated to verify domain authenticity before connecting wallets or entering credentials, particularly for services impersonating exchanges. Given the domain's recent creation and Cloudflare obfuscation, security teams should prioritize retroactive log analysis for any prior interactions with this infrastructure. Blocking domains registered via NiceNIC with similar patterns (e.g., future-dated creation, Cloudflare hosting) may preemptively disrupt related campaigns.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified -111d
Age
9 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 90 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 9 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

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 Jun 27, 2026 · 02:41 UTC
    VirusTotal scanner detections updated from 7 to 0. Resolved alerts: CRDF, CyRadar, Fortinet, Gridinsoft, SOCRadar, Seclookup, alphaMountain.ai.
  2. Cloudflare Radar Scan Mar 7, 2026 · 10:52 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition Feb 28, 2026 · 07:01 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/18

Public Blocklist Status

Stored Capture · 2 sources

Page Title
しばらくお待ちください...
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

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.
OTX Tags scam
IP Address 172.67.161.233 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
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 Dec 30, 2025 (260d) Expires Dec 30, 2026
HTTP Status403 Forbidden
Elapsed Since First Report 109 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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 DetectedJan 4, 2026
DOM Analysisanalyzed Apr 23, 2026score 15/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://pengu.exchange/
Nameserversanahi.ns.cloudflare.comyisroel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Feb 27, 2026scanned Mar 12, 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.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-09-16 02:43:49 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-09-16 02:43:49 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-12-30 07:32:44 UTC checked 2026-08-05 18:31:17 UTC
Observed timeline last reachable: 2026-09-15 02:27:55 UTC
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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of pengu.exchange · checked Jun 27, 2026

97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.43s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
89ms
Total Blocking Time
SI
1.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Stored outcome evidence

Outcome & takedown attribution

Outcome

Community reports

Reported by 1 community member, first seen Jan 4, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

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