Domain security and threat intelligence

thailandexchange.vercel.app

“Thailand Exchange | Buy & Sell USDT in Thailand — Phuket, Bangkok, Pattaya”

Threat verdict Critical 100/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 11/89 Stored blocklist matches: 1 Brand impersonation: Across Last known active

Sep 11, 2026 Across CDN

Actions API

Evidence Summary

CRITICAL

thailandexchange.vercel.app is a tenant hostname on Vercel, not a separately registered domain. PhishDestroy first observed the hostname on Sep 11, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Thailand Exchange | Buy & Sell USDT in Thailand — Phuket, Bangkok, Pattaya”. Page analysis recorded additional brand references to Binance, Bitget, Bybit, Ethereum, Ledger, OKX, Telegram, Tron, Trust Wallet, and WhatsApp. Stored page analysis classifies the content as crypto drainer. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, ScamSniffer, Cloudflare Radar, and URLScan. VirusTotal recorded 11 detections among 89 engines: alphaMountain.ai, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, Sophos, Webroot on Sep 20, 2026 at 02:10 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Sep 20, 2026 at 22:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 19, 2026 at 03:30 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 22:00 UTC. Vercel is the hosting platform for this tenant, not its registrar. At collection time, the hostname resolved to 216.198.79.3 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel infrastructure, not the tenant operator. DOM analysis on Sep 19, 2026 at 02:20 UTC returned 93/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. The platform TLS certificate was issued by Google Trust Services / WR1 with validity through Nov 27, 2026; checked Sep 18, 2026 at 19:02 UTC.

The content indicators and 4 positive source findings support the current Across-themed crypto drainer classification.

VirusTotal

11 det.

CF Radar

Malicious

URLScan

Report ↗

Scamadviser

80/100Likely Safe

TLS Certificate

Google Trust Services / WR1

Observed status

Last known active 200

DestroyList

Listed

Data coverage VirusTotal 11 / 89 OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious TLS valid certificate, 67d WHOIS not parsed Screenshot 2 captures · 2 sources Scamadviser 80/100

Network Security Intelligence

Cloudflare Radar Verdict Malicious

Phishing

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.

Threat First Observed Sep 18, 2026 · 18:53 UTC

Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

Sep 19, 2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

Sep 19, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

11/89 recorded on VirusTotal

Sep 20, 2026

Google Safe Browsing

Checked via Google Transparency Report

Sep 20, 2026

Blocklist Detection

Found in 1 blocklist: ScamSniffer

Sep 21, 2026

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Sep 19, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Sep 21, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag: Not yet scanned
Last cloaking scan: 2026-09-21 00:00:32 UTC
Server header seen by scanner: Vercel

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Vercel

Live TDS fingerprint check

Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.

Waiting

Stored Capture · 2 sources

Screenshot of thailandexchange.vercel.app — **Primary capture**2026-09-19 08:16 UTC 1 / 2

SourcePrimary capture

Captured2026-09-19 08:16 UTC

StateStored capture

Position1 / 2

View Full Size Open raw image Wayback Download

Domain Intelligence

Domain

URLScan Verdict Malicious score 100 Phishing report ↗

Server / ASN Vercel · AS16509 Amazon.com, Inc.

IP Reputation abuse score 0/100 38 reports Fraud OrdersPhishingOpen ProxyEmail SpamBad Web Bot checked Sep 18, 2026

Platform provider Vercel

(US)

HTTP Status200

Technical detailsDNS, SSL SANs, timestamps

First DetectedSep 11, 2026

DOM Analysisanalyzed Sep 19, 2026score 93/10011 brand signals

IoC Extractionscanned Sep 19, 20260 wallet · 0 Telegram IoCs

TLS Fingerprint

TLS Observationvalid from Aug 29, 2026scanned Sep 18, 2026

Favicon Hash

Page Title

Thailand Exchange | Buy & Sell USDT in Thailand — Phuket, Bangkok, Pattaya

Impersonates

Across Binance Bitget Bybit Ethereum Ledger OKX Telegram +3

TLS Certificate

Valid transport encryption · Issued by Google Trust Services / WR1 · valid for 67 days

Threat Intel Cross-Reference · source references

ScamAdviser Public lookup

A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.

View on ScamAdviser

Live-fetched via CF worker proxy pool · cached 24h

Technologies · 2 identified

Vercel

PaaS

HSTS

Security

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 89 security vendors flagged this domain

View on VT

Last analyzed 2026-09-20 04:10:30 UTC First positive detection 2026-09-18 18:56:17 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Netcraft

Sophos

Webroot

Evidence & External Reports

Security Analysis

URLScan Malicious VirusTotal 11 det. ChainPatrol URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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FBI IC3

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Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

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  loading="lazy"
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></iframe>

thailandexchange.vercel.app

Evidence Summary

Forensic History & Detection Timeline

Threat Response Pipeline

Public Blocklist Status

Cloaking & traffic-distribution check

Stored Capture · 2 sources

Domain Intelligence

VirusTotal Analysis