covert[.]exchange
“Covert | Anonymous Crypto Exchange”
covert.exchange — No verificado. Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrador: NiceNIC.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
The domain covert.exchange was registered on April 28, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is presently active, returning HTTP 200 responses. DNS resolution points to IP 188.114.96.3, which belongs to Cloudflare (AS13335) and is located in the United States. The site presents a TLS certificate issued by Let’s Encrypt (identifier YE2) and uses Cloudflare services, including Browser Insights and HTTP/3. Automated analysis identified the page title “Covert | Anonymous Crypto Exchange” and classified the threat as a fake exchange, consistent with the generic_phishing label. VirusTotal reports five of ninety‑one security vendors flagging the domain, while Gridinsoft assigns a trust score of 0 / 100, and the domain appears on one known security blocklist. PhishDestroy has already blocked the site. The infrastructure uses the Cloudflare nameservers gloria.ns.cloudflare.com and yichun.ns.cloudflare.com. Current evidence confirms the domain’s malicious intent but provides limited visibility into the underlying payload or credential‑harvesting mechanisms. Defenders should add covert.exchange to network and endpoint blocklists, monitor DNS queries for the associated IP address, and enforce TLS inspection to detect any potential data exfiltration. Ongoing surveillance of the domain’s activity and any related sub‑domains is recommended to capture future changes in the phishing campaign.
Inteligencia de seguridad de red Registrar context
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
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.
Latest Classified Outcome 2026-08-22 02:41:37 UTC
Tecnologías · 4 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100 % de confianzaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100 % de confianzaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % de confianzaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Datos y informes externos
“I used the so called crypto swap Covert | Anonymous Crypto Exchange to swap 9 Ethereum coins. After depositing the 9 eth to the asked adress (send them from my ledger wallet), the exchange site refreshed and show me the Invalid swap ID, the order was self destructed expired or does not exist. Upon checking the Etherscan website for the transaction Ethereum Transaction Hash: 0xbb48966bbe... | Etherscan , I saw that the recepient wallet adress (0xbb870bAf5eddc67cFFb5aaDcfeb70da18f934D5D) already”
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