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degex.exchange

“edgeX Exchange: Ultra-Fast DEX Trading with Deep Liquidity & Low Fees”

Registrador
NiceNIC
Resolved IP
172.67.170.8
Veredicto de amenaza Crítico
Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente Observado
Source: HTTP probe
VirusTotal detecciones: 15/89 Spamhaus DBL: DBL_PHISH Tipo de estafa: Fake Exchange
OTX: 23 refs 13/02/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 15. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

degex.exchange — No verificado. Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 15/89 (alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 100/100. Registrador: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
15 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
PhishDestroy
DestroyList
Incluido

Source evidence

8 sources

VirusTotal

15 / 89

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

23 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
15/89
OTX
23 community refs
URLScan
Stored capture

The domain degex.exchange is a confirmed fake cryptocurrency exchange designed for generic phishing activity. It presents itself as 'edgeX Exchange' offering ultra-fast DEX trading with deep liquidity, but operates as a scam to deceive users into depositing funds or entering sensitive credentials. No legitimate brand or drainer kit is associated with this domain. As of the latest verification, degex.exchange has been taken offline.

Technical indicators confirm the elevated risk posed by degex.exchange. The domain is flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered on 2026-02-21 through NiceNIC International Group Co., Limited and resolves to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335) in the US. The SSL certificate is issued by Google Trust Services / WE1, and the site employed technologies such as HSTS, Cloudflare, and HTTP/3. Google Safe Browsing does not currently flag the domain, but its Gridinsoft trust score is 0/100, reinforcing its malicious nature.

Users who interacted with degex.exchange should immediately revoke any token approvals and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Monitor financial and crypto accounts for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and protect others from this phishing scam.

Pruebas de detección y evasión

Se confirma el «cloaking»: los rastreadores y los visitantes ven contenidos diferentes

Observado Se mostraba contenido diferente a los rastreadores y a los visitantes

La página mostraba una respuesta a un visitante que actuaba como un navegador y otra a un rastreador o un escáner de seguridad. El «cloaking» solo sirve para impedir que los revisores accedan a la página de destino real.

Indicador de camuflaje almacenado
Observado
Tipo de encubrimiento
content_divergence
Puntuación de encubrimiento
1/6
Último escaneo de camuflaje

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

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 · 2 captures

Título de la página
edgeX Exchange: Ultra-Fast DEX Trading with Deep Liquidity & Low Fees
Certificado TLS
Hostname coverage not recorded · Emitido por WE1 · stored validity ends in 52 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 2026-02activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
RegistroExpires 20/09/2026
Cloaking Cloaking Detected Content divergence · score 1/6
timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='degex.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutError
checked 13/10/2026
Elapsed Since First Report 31 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 detección13/02/2026
DOM Analysisanalyzed 09/07/2026score 100/100
Submitted URLhttps://degex.exchange/
Favicon Hash
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
172.67.170.8
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

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

Servidores de nombres 1

  • vern.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
WE1
Valid from
2026-01-21 22:53:51
Valid until
2026-04-21 23:49:07
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:54:02 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5f34ef48dbe0e6db21036c0e354d8c3e1878941733ad40d92f6fde5f7849d5fb

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

viewdns.info · 172.67.170.8rapiddns.io

Latest Classified Outcome 2026-10-13 10:54:38 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 10:54:38 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-21 15:04:22 UTC checked 2026-08-05 18:41:05 UTC
Observed timeline last reachable: 2026-09-21 22:50:59 UTC
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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

15 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
Sophos
VIPRE
Webroot

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of degex.exchange · checked Mar 2, 2026

57
Needs Work
Performance
FCP
6.97s
First Contentful Paint
LCP
9.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Domain Status Transition 2026-09-16 12:03:44 UTC
    Domain state transitioned from alive to dead.
  2. Domain Status Transition 2026-09-09 22:14:44 UTC
    Domain state transitioned from dead to alive.
  3. Domain Status Transition 2026-09-09 12:23:14 UTC
    Domain state transitioned from alive to dead.
  4. Domain Status Transition 2026-09-02 22:16:10 UTC
    Domain state transitioned from dead to alive.
  5. Domain Status Transition 2026-09-02 12:23:28 UTC
    Domain state transitioned from alive to dead.
  6. Domain Status Transition 2026-08-26 12:24:36 UTC
    Domain state transitioned from alive to dead.
  7. Domain Status Transition 2026-08-19 22:15:43 UTC
    Domain state transitioned from dead to alive.
  8. Domain Status Transition 2026-08-19 12:11:07 UTC
    Domain state transitioned from alive to dead.
  9. Domain Status Transition 2026-08-12 12:13:40 UTC
    Domain state transitioned from alive to dead.
  10. Domain Status Transition 2026-08-05 12:25:42 UTC
    Domain state transitioned from alive to dead.
  11. Domain Status Transition 2026-07-29 22:26:05 UTC
    Domain state transitioned from dead to alive.
  12. Domain Status Transition 2026-07-29 12:07:36 UTC
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
degex.exchange detectados y puestos en cola para su análisis completo
13/02/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
13/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
28/03/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
15/89 recorded on VirusTotal
19/09/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
27/09/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
28/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
13/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
16/09/2026
Site Came Back Online
Domain is responding again — monitoring resumed
10/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
09/09/2026
Site Came Back Online
Domain is responding again — monitoring resumed
03/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
02/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
26/08/2026
Site Came Back Online
Domain is responding again — monitoring resumed
20/08/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
19/08/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
12/08/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
05/08/2026
Site Came Back Online
Domain is responding again — monitoring resumed
30/07/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
29/07/2026
Lista de destrucción publicada
13/02/2026
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.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 12/02/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 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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Informes de phishing recientes y cambios de disponibilidad observados

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