VirusTotal
5 / 93
This report details the technical threat assessment for the domain phareh.exchange, identified as a Fake Exchange scam. The site poses a financial threat by impersonating a legitimate cryptocurrency exchange platform to deceive users into depositing funds, which are then stolen. No specific brand impersonation or page title data was provided, but the scam type indicates fraudulent exchange activity.
Technical evidence confirms malicious characteristics. VirusTotal reports 5 detections out of 95 security vendors, with specific flags from ADMINUSLabs, alphaMountain.ai, and Kaspersky. The domain is listed on 2 blocklists. It is hosted on IP address 45.134.10.34 in the United States, associated with AS400529 Infraly, LLC. The domain was registered on 2026-02-21 via OwnRegistrar, Inc., and uses SSL certificate type R11. Nameservers are ns1.managedns1.com and ns2.managedns1.com.
The current status of the site is DOWN/OFFLINE, indicating it is not accessible. The domain risk score is 63, representing a high risk level. This combination of low detection rate, recent registration, and offline status suggests a potential threat that may reactivate, requiring continued monitoring.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='phareh.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
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.
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.
ns2.managedns1.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Reported by 1 community member, first seen Aug 12, 2025
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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