⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH OwnRegistrar, Inc. was notified 42 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@hostafrica.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 42 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If OwnRegistrar, Inc. doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 42 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
42 hours
Reports sent
2
Latest case ID
PD-20260727-09F827
Current status
Serving traffic (alive)
stockboxexchange.com favicon

stockboxexchange[.]com

Domain Security & Threat Intelligence Report

“StockboxExchange - Home”

12/91 VT OTX: 2 pulses Active threat Jul 27, 2026 Fake Exchange 2 Reports Sent ZA ZA + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
00B2A14A
Score
93/100
Engine
PD-4 Turbo
stockboxexchange[.]com is flagged as a high‑risk generic phishing infrastructure as of 27 July 2026. The domain was registered on 25 August 2023 through OwnRegistrar, Inc. and is currently active, resolving to the IPv4 address 102.218.215.111. DNS resolution is served by the authoritative name servers dan1.host-ww.net, dan2.host-ww.net and a placeholder entry “null”. VirusTotal records show that 12 of 91 security vendors have classified the domain as malicious, indicating a moderate consensus among scanners.

The domain is listed on at least one public security blocklist and is actively blocked by the PhishDestroy mitigation service. No additional public intelligence such as Safe Browsing verdicts, OTX tags, SSL certificate details, HTTP response codes, or page‑title information is available at this time. The limited visible footprint consists of the registration data, DNS configuration, and the VirusTotal detection count. Because the underlying phishing kit, targeted brand, and page content have not been disclosed, the exact lure used by the campaign remains uncertain.

Defenders should continue to deny network traffic to 102.218.215.111, add stockboxexchange[.]com to local blocklists, and monitor DNS queries for the associated name servers. Automated URL filtering solutions that incorporate VirusTotal or PhishDestroy feeds will already flag the domain, but manual review of any email or web traffic containing the domain is recommended. Ongoing observation of future VirusTotal submissions and potential inclusion in additional blocklists will help refine the risk posture.
VirusTotal
VirusTotal
12 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
2.9 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 12 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 36 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
stockboxexchange.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 3 abuse contacts
mmaduabuchiechetao@gmail.comabuse@hostafrica.comabuse@ownregistrar.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 08:14 UTC
Malicious · 12/91 engines
Forensic screenshot of stockboxexchange.com showing the phishing page layout
IP: 102.218.215.111
OwnRegistrar, Inc.
1,068d old
Page Title
StockboxExchange - Home

Domain Intelligence

Domainstockboxexchange.com
IP Address 102.218.215.111 ZA
GeoZA Cape Town, ZA
NetworkAS329184 · Hostafrica
RegistrationCreated Aug 25, 2023 Expires Aug 25, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdan1.host-ww.netdan2.host-ww.netnull
MX Records0 stockboxexchange.com
Favicon Hashfaviconbf202d57cfc2e85ca2313bc0e9b3a3df
Case IDPD-20260727-09F827
Technologies · 6 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of stockboxexchange.com · checked Jul 27, 2026

77
Needs Work
Performance
FCP
3.29s
First Contentful Paint
LCP
3.91s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
2 reports filed for stockboxexchange.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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.

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 →

Report to Your Local Authorities

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Other Domains on 102.218.215.111 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

usps-express.top favicon usps-express.top 18/95 web3validation.com favicon web3validation.com 16/95 central-unioncredit.com favicon central-unioncredit.com 13/95 web3assetsafety.com favicon web3assetsafety.com 6/95 digitalgrowthonic.org favicon digitalgrowthonic.org

More Domains at OwnRegistrar 6 flagged

velnoraholdings.com favicon velnoraholdings.com 3/95 pagi-inv.com favicon pagi-inv.com 1/95 zenithloops.ltd favicon zenithloops.ltd 2/95 rizzmas-lol.world favicon rizzmas-lol.world 2/95 sitweb.xyz favicon sitweb.xyz 2/95 kintara-migrate.xyz favicon kintara-migrate.xyz 4/95

About This Report: stockboxexchange.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “StockboxExchange - Home”.

stockboxexchange.com has been flagged by 12 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with stockboxexchange.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including stockboxexchange.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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