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backcback.exchange

“Home - Backpack: Crypto Exchange”

Registrador
NiceNIC
Resolved IP
188.114.97.3
Registered
16/03/2026
Veredicto de amenaza Crítico
Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente Observado
Source: HTTP probe
VirusTotal detecciones: 13/94 Spamhaus DBL: DBL_PHISH Suplantación de marca: Aave
OTX: 11 refs 18/03/2026 Aave 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 13. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

backcback.exchange — No verificado. Suplantación de marca: Aave; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 13/94 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 89/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
7 mo
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

10 sources

VirusTotal

13 / 94

Denunciar

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

Denunciar

PhishStats

checked — no match recorded

OTX

11 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Bloqueos de DNS

14 comprobado — sin bloqueos

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumen de las pruebas

Crítico
VirusTotal
13/94
OTX
11 community refs
URLScan
Stored capture

The domain `backcback.exchange` was associated with a generic scam operation and is currently down, indicating it has been taken down.

Thirteen out of 95 security vendors detected this domain as malicious. It is listed on one public blocklist, but Google Safe Browsing did not flag it.

NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) registered the domain on 2026-03-16. It resolved to IP 188.114.97.3 and was first seen on 2026-03-18.

Block this domain at the perimeter and report it to the registrar's abuse desk to prevent reactivation.

Inteligencia forense

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

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.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='backcback.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
Home - Backpack: Crypto Exchange
Impersonates
Aave Backpack Ethereum Linea Monad Near Pendle Sei +4
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 87 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 16/03/2026 (211d) — Expires 16/03/2027
Elapsed Since First Report 35 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección18/03/2026
DOM Analysisanalyzed 29/07/2026score 73/10012 brand signals
Submitted URLhttps://backcback.exchange/
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • eleanor.ns.cloudflare.com
  • neil.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid until
2026-06-14 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-12 03:46:45 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 10:46:35 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-16 16:56:23 UTC checked 2026-10-12 03:46:45 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-27 04:28:02 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-27 04:28:02 UTC → 2026-08-05 01:45:38 UTC · 1,677.29h midpoint estimate ≈ 2026-07-01 03:06:50 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

13 / Los proveedores de seguridad de 94 marcaron este dominio
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of backcback.exchange · checked Mar 18, 2026

100
Good
Performance
FCP
1.2s
First Contentful Paint
LCP
1.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
backcback.exchange detectados y puestos en cola para su análisis completo
18/03/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
31/07/2026
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
13/94 recorded on VirusTotal
08/05/2026
OTX Community References
11 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
31/07/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
18/03/2026
Lista de destrucción publicada
18/03/2026
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Dominios similares

95 dominios similares almacenados

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Mostrar todo (83)
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Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 18/03/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260318-69B27C Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Home - Backpack: Crypto Exchange & Wallet | Solana, Ethereum & BTC
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 303.4 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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