bny-exchange[.]com
“BNY”
Resumen de las pruebas
This domain, bny-exchange.com, is an active credential theft site targeting users through brand impersonation of BNY Mellon. Analysis indicates the site is designed to harvest login credentials by mimicking the legitimate financial institution's interface, presenting a high-risk threat to corporate and individual users. Infrastructure analysis reveals the domain was registered on December 20, 2025, through NameSilo, LLC, and resolves to IP address 154.37.214.88, hosted in Hong Kong under AS979 (NetLab Global). The site lacks an SSL certificate, a red flag for secure financial transactions. Security vendors have flagged this domain, with 14 of 95 VirusTotal engines detecting malicious activity. It appears on two security blocklists and is actively blocked by multiple threat intelligence platforms. The page title, 'BNY,' further confirms the intent to deceive users by leveraging the BNY Mellon brand. As of the latest verification, bny-exchange.com remains active and continues to pose a significant risk. Organizations and users are advised to block the domain at the network level and implement email filtering rules to prevent delivery of messages containing this domain. Financial institutions should alert customers about this impersonation campaign and recommend multi-factor authentication (MFA) for all account access. Security teams are encouraged to monitor logs for connections to 154.37.214.88 and review recent authentication attempts for signs of compromise.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
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Cloudflare Radar
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Captura guardada
Inteligencia de dominios
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ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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