digitalexchangeids[.]live
“Digital Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins”
Resumen de las pruebas
This domain, digitalexchangeids.live, presents a direct threat as a fraudulent cryptocurrency exchange impersonating Ethereum. Analysis indicates the site mimics legitimate platforms by displaying a page title of 'Digital Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins,' designed to deceive users into entering wallet credentials, private keys, or transferring funds to attacker-controlled addresses. The domain specifically targets individuals familiar with Ethereum, exploiting brand trust to facilitate credential theft and unauthorized transactions. The threat extends beyond phishing, as compromised credentials could lead to immediate asset loss in decentralized finance environments where irreversible transactions are standard. Infrastructure analysis reveals multiple high-risk indicators supporting the elevated threat classification. The domain was registered on April 08, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. Security vendors on VirusTotal flagged the domain at a rate of 5/95, while AlienVault OTX recorded its presence in one threat intelligence pulse. The domain appears on three distinct security blocklists and was proactively blocked by multiple wallet protection mechanisms. It resolved to the IP address 188.114.97.3, an endpoint with historical associations to other fraudulent crypto-related sites. The Gridinsoft trust score of 0/100 further corroborates the domain's malicious intent, reflecting a complete lack of legitimacy in its operational infrastructure. Users who visited digitalexchangeids.live or interacted with its content should take immediate remedial actions to mitigate potential compromise. Any credentials, private keys, or recovery phrases entered on the site must be considered exposed and should be revoked or transferred to new, secure wallets. Users are advised to audit all connected devices for malware, particularly browser extensions or applications that may have been installed under false pretenses. Transaction histories should be reviewed for unauthorized transfers, and any suspicious activity reported to relevant blockchain analytics platforms. Given the irreversible nature of cryptocurrency transactions, affected individuals should prioritize securing remaining assets and monitoring accounts for signs of persistent access by unauthorized parties.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260408-6E43F5- Título de la página capturada
- Digital Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | digitalexchangeids.live |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
3 → 5
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y 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.
Inteligencia forense
Análisis de VirusTotal
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