VirusTotal
6 / 92 engine detections
Abrir informe“Exmonix | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Phishing cripto: exmonix.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 6/92 (alphaMountain.ai, ESET, Forcepoint ThreatSeeker…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
6 / 92 engine detections
Abrir informeSuspicious
Abrir informeMalicioso
Abrir informeScan report
Abrir informe1 community reference
Abrir informeNo threat flag
Abrir informeResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
exmonix.com presents itself as "Exmonix | CFD Trading", a broker offering contracts on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors looking for an online trading account. We first flagged it on 2026-10-07. As of 2026-10-19 the site was still online and serving content behind protection. The page title shows a self-branded CFD broker, while our classification is impersonation phishing.
Fake CFD brokers follow a familiar script. A polished trading dashboard and promises of easy gains on commodities and indices lure visitors into opening an account, often with help from a friendly "account manager". Victims deposit money, watch fabricated profits grow on screen, and are pushed to add more. When they try to withdraw, new obstacles appear, such as taxes, verification charges or "withdrawal fees", until contact stops. Along the way the site also collects identity documents, phone numbers and payment details that can be reused for further fraud.
Six of 92 VirusTotal engines flagged the domain as of 2026-10-10: alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Gridinsoft, Netcraft and SOCRadar. That count is modest, but these vendors work independently and include established phishing feeds. urlscan.io returned a malicious verdict and tagged the page as a generic scam rather than a copy of a named brand. One AlienVault OTX pulse references the domain. Among blocklists, only PhishDestroy currently lists it, so many browsers and filters will not warn users yet.
The domain was registered on 2025-10-27 through TuringSign Inc. d/b/a Cosmotown, almost a year before we detected it. That long gap suggests the name was registered in advance or operated quietly before it came to attention. The site runs on 23.153.104.17 within the Aquiryn LLC network in the US. Its Let's Encrypt certificate means the browser padlock says nothing about whether the broker is legitimate.
Do not deposit money, and never pay any fee or tax demanded to release a withdrawal, because those payments are simply lost too. If you already sent funds, contact your bank or card issuer immediately to request a chargeback or recall, and report the loss to your national financial regulator and police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site, and treat calls from "recovery services" as a second scam. Defenders should block the domain and its hosting IP and flag mail or ads that point to Exmonix.
Stored page, network and scanner observations, grouped by source and observation time.
Observado: · Retrieved:
| Uuid | 01a11372-a74d-7789-a2a7-5f961a48b9d9 |
|---|---|
| Final url | https://exmonix.com/ |
| Estado | 200 |
| Ip | 23.153.104.17 |
| Ptr | c4-17.my-control-panel.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s2.coinmarketcap.com",
"s3-symbol-logo.tradingview.com",
"widget.coinlib.io",
"www.youtube.com",
"widgetdata.tradingview.com",
"s3.tradingview.com",
"widget-sheriff.tradingview-widget.com",
"widget-v3.smartsuppcdn.com",
"cdnjs.cloudflare.com",
"www.googletagmanager.com",
"www.tradingview.com",
"jnn-pa.googleapis.com",
"googleads.g.doubleclick.net",
"s.tradingview.com",
"fonts.gstatic.com",
"cdn.gtranslate.net",
"unpkg.com",
"cdn.tailwindcss.com",
"websocket-visitors.smartsupp.com",
"pushstream.tradingview.com",
"translations.smartsuppcdn.com",
"bootstrap.smartsuppchat.com",
"i.ytimg.com",
"www.google.com",
"scanner-backend.tradingview.com",
"static.doubleclick.net",
"api.coingecko.com",
"www.smartsuppchat.com",
"code.jquery.com"
] |
| Contacted IP addresses | [
"2a00:1450:4001:c25::61",
"2a02:6ea0:c700::11",
"18.64.211.50",
"2a02:6ea0:c700::19",
"63.179.71.204",
"2001:4860:4841:400::",
"108.138.7.50",
"108.138.26.10",
"2a00:1450:4001:c17::77",
"142.251.154.119",
"23.105.175.154",
"142.251.150.4",
"2a00:1450:4001:c15::94",
"142.251.127.155",
"2400:52e0:1e00:2::1329:1"
] |
| Asns | [
"15169",
"60068",
"16509",
"30633",
"13335",
"54113",
"32561"
] |
| Countries | [
"DE",
"US"
] |
| Linked domains | [
"coinlib.io",
"www.tradingview.com"
] |
| Document hash | 48d8345f175f26e4bb65e4f06c3789874629658a053d433902239aa0f53c1b7d |
| Globals | [
"tailwind",
"$",
"jQuery",
"/template.html",
"TradingView",
"host",
"gtranslateSettings",
"openLiveChat",
"bindGAEvents",
"_smartsupp",
"smartsupp",
"Alpine",
"doGTranslate",
"SMARTSUPP_LOADED",
"$smartsupp"
] |
| Cookies | [
"XSRF-TOKEN",
"exmonix_session",
"__Secure-YNID",
"YSC",
"VISITOR_INFO1_LIVE",
"VISITOR_PRIVACY_METADATA",
"__Secure-ROLLOUT_TOKEN"
] |
| Tls | {
"san": [
"*.exmonix.com",
"exmonix.com",
"exmonix.com.shipnestxpress.com",
"www.exmonix.com.shipnestxpress.com"
],
"cipher": "AES_128_GCM",
"issuer": "YR2",
"subject": "exmonix.com.shipnestxpress.com",
"protocol": "TLS 1.3",
"valid_to": "2026-12-03T22:48:14Z",
"valid_from": "2026-09-04T22:48:15Z"
} |
| Domain age days | 344 |
| Apex age days | 344 |
| Tls age days | 32 |
| Tls valid days | 89 |
| Requests | 607 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 93,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"genericscam"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Generic Scam"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html; charset=UTF-8",
"x-powered-by": "PHP/8.3.35",
"x-frame-options": "SAMEORIGIN",
"x-content-type-options": "nosniff",
"referrer-policy": "strict-origin-when-cross-origin"
} |
Observado: · Retrieved:
| Uuid | a89721af-c94a-4155-a2a0-2a705853dd7f |
|---|---|
| Final url | https://exmonix.com/ |
| Estado | 200 |
| History | [
{
"url": "https://exmonix.com/",
"status": 200
}
] |
| DOM structure hash | 68113eac869fd139689374b8f54d1a779a05878cf666baf2a56313f5080fac56 |
| Document hash | 48d8345f175f26e4bb65e4f06c3789874629658a053d433902239aa0f53c1b7d |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "exmonix.com",
"type": "A",
"value": "23.153.104.17"
}
] |
| Dnssec valid | false |
| Ip | 23.153.104.17 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2025-10-27T21:21:06Z",
"updated": "2026-05-05T20:16:08Z",
"expires": "2026-10-27T21:21:06Z",
"nameservers": [
"ns7.asurahosting.com",
"ns8.asurahosting.com"
]
} |
Observado: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 54,
"malicious": 2,
"suspicious": 0,
"undetected": 36
} |
|---|---|
| Vendor labels | {
"Netcraft": "malicious",
"Gridinsoft": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Phishing (alphaMountain.ai)"
} |
| Creado | 2025-10-27T00:00:00Z |
| Updated | 2025-10-27T00:00:00Z |
| First seen | 2025-10-27T21:47:50Z |
| DNS records | [
{
"ttl": 14400,
"type": "TXT",
"value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.17 ~all"
},
{
"ttl": 21600,
"type": "NS",
"value": "ns8.my-control-panel.com"
},
{
"ttl": 14400,
"type": "MX",
"value": "exmonix.com",
"priority": 0
},
{
"ttl": 14400,
"type": "A",
"value": "23.153.104.17"
},
{
"ttl": 21600,
"type": "SOA",
"rname": "admin.my-control-panel.com",
"value": "ns7.my-control-panel.com"
},
{
"ttl": 21600,
"type": "NS",
"value": "ns7.my-control-panel.com"
}
] |
| Dns at | 2026-10-10T02:00:59Z |
| Jarm | 29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae |
| Certificate | {
"san": [
"*.exmonix.com",
"exmonix.com",
"exmonix.com.shipnestxpress.com",
"www.exmonix.com.shipnestxpress.com"
],
"issuer": "Let's Encrypt / YR2",
"serial": "562eba98fe458cfd8c565ef7b21bbec3201",
"sha256": "b04972aa1c652a6fe1b61efd71b07dc3b7e06d1c4dccf3d7571bd7da02426a08",
"subject": "exmonix.com.shipnestxpress.com",
"valid_to": "2026-12-03T22:48:14Z",
"valid_from": "2026-09-04T22:48:15Z"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-05-05T20:16:08Z",
"registration": "2025-10-27T21:21:06Z",
"registrar expiration": "2026-10-27T21:21:06Z",
"last update of RDAP database": "2026-10-10T02:00:49Z"
},
"registrar": "Cosmotown, Inc.",
"registrar_iana_id": "1509"
} |
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.comexmonix.compriority 0Location describes the IP network.
b04972aa1c652a6fe1b61efd71b07dc3b7e06d1c4dccf3d7571bd7da02426a08exmonix.com.shipnestxpress.comwww.exmonix.com.shipnestxpress.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
account.exmonix.comDomain recordcpanel.exmonix.comDomain recordcpcalendars.exmonix.comDomain recordcpcontacts.exmonix.comDomain recordmail.exmonix.comDomain recordwebdisk.exmonix.comDomain recordwebmail.exmonix.comDomain recordwww.account.exmonix.comDomain recordwww.exmonix.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of exmonix.com · checked Oct 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
exmonix.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
live_content→protected
captcha · challenge
protected→live_content
content_served
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→protected
captcha · challenge
Desconocido→live_content
content_served
Desconocido→live_content
content_served
Desconocido→live_content
content_served
No threat flag
View source6/92 engine detections
View sourcePD-20261007-659739
Page captured
View source1 community references
View sourceexmonix.com
View sourcePD-20261007-659739 Recipient: abuse@aquiryn.com 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.
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
exmonix.com)Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraEnvía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarInformes de phishing recientes y cambios de disponibilidad observados
MonitorizarSupervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.