riviera-exchange[.]com
Domain Security & Threat Intelligence Report
2/95 VT
URLQuery: 2
Active
PD-20260222-6E3ECD
Feb 22, 2026
3 Blocklists
43
Threat
PhishDestroy AI
MEDIUM
The domain riviera-exchange.com is a phishing site that impersonates a cryptocurrency exchange. It currently has a VirusTotal score of 2/95, indicating that it is recognized by some scanners as a potential threat. The site is designed to deceive users into providing sensitive information, making it particularly dangerous for those looking for legitimate exchange services.
Registered just two days ago with Dominet (HK) Limited in Malaysia, this domain is relatively new and has already accumulated three blocklist entries. The IP address associated with it is 87.120.219.250. Such a short registration period often indicates malicious intent. URLQuery also detected phishing indicators, further highlighting its deceptive nature.
As of now, riviera-exchange.com remains active. PhishDestroy has reported this domain to relevant authorities and continues to monitor its status to prevent user exploitation. Immediate action is advised for anyone encountering this domain to ensure their safety online.
Registered just two days ago with Dominet (HK) Limited in Malaysia, this domain is relatively new and has already accumulated three blocklist entries. The IP address associated with it is 87.120.219.250. Such a short registration period often indicates malicious intent. URLQuery also detected phishing indicators, further highlighting its deceptive nature.
As of now, riviera-exchange.com remains active. PhishDestroy has reported this domain to relevant authorities and continues to monitor its status to prevent user exploitation. Immediate action is advised for anyone encountering this domain to ensure their safety online.
VirusTotal
2 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainriviera-exchange.com
RegistrarDominet (HK) Limited (MY)
IP Address87.120.219.250
CreatedFeb 22, 2026 (4 days — Brand New!)
Nameserversandronicus.ns.cloudflare.com
imani.ns.cloudflare.com
ns-cloud-b1.googledomains.com
ns-cloud-b2.googledomains.com
imani.ns.cloudflare.com
ns-cloud-b1.googledomains.com
ns-cloud-b2.googledomains.com
Page Titleriviera-exchange.com/
Abuse Contactsdomainabuse@service.aliyun.com
abuse@globconnex.com
abuse@globconnex.com
First DetectedFeb 22, 2026
Case IDPD-20260222-6E3ECD
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 87.120.219.250
More Domains at Dominet (HK) Limited
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