Spamhaus DBL
DBL_PHISH
“No KYC No AML Swap | Anonymous Crypto Exchange Instant”
365cash.exchange — Último activo conocido (HTTP 200). Suplantación de marca: Aave; Tipo de estafa: Impersonation. Resumen de las pruebas: Spamhaus DBL_PHISH; PhishDestroy score 68/100. Registrador: NiceNIC.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
365cash.exchange was observed with a PhishDestroy internal listing on 2026-10-11, and its infrastructure records include a registration date of 2026-03-07. The domain's technical profile also contains an SSL certificate issued by Let's Encrypt / YE2.
OTX documented one pulse for 365cash.exchange on 2026-10-11. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-03-07. An SSL scan on 2026-10-11 recorded Let's Encrypt / YE2 as the certificate issuer. PhishDestroy included the domain in its internal listing as of 2026-10-11.
PhishDestroy is a publisher-owned catalogue that contains an internal listing for 365cash.exchange, which records its presence in a monitored context. OTX provides a pulse measurement, documenting external intelligence activity related to the domain. The evidence covers registration, certificate issuance, and listing observations, offering a timeline of technical and security-related entries.
Preserve the PhishDestroy internal listing and OTX pulse record for 365cash.exchange as reference points for future comparisons. Review the SSL certificate and registration records to assess changes in technical infrastructure. Use these dated observations to inform ongoing monitoring and analysis of the domain.
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
cloudflareNota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
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.
La reputación de Edge-IP no se atribuye a este dominio.
grace.ns.cloudflare.comhans.ns.cloudflare.comLocation describes the IP network.
7845b802345d4e482488c129a87b8c50b0eef3dd075ed6c746497ffa81ce96bcSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
172.67.159.206. 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.
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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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DenunciarInformes de phishing recientes y cambios de disponibilidad observados
MonitorizarSupervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.