miliionero[.]com
“Millionero: Simple Crypto Exchange For Spot”
Resumen de las pruebas
This domain, miliionero.com, poses as a cryptocurrency exchange platform under the false pretense of offering spot trading services. Analysis indicates it is a generic phishing site designed to deceive users into submitting sensitive credentials, such as wallet login details or private keys, which may lead to unauthorized asset transfers or financial loss. The site mimics legitimate exchange interfaces, increasing the likelihood of successful social engineering attacks against cryptocurrency users seeking quick or simplified trading options.
Technical evidence confirms the domain's malicious intent. VirusTotal reports 1 out of 95 security vendors flagging miliionero.com as malicious, while it appears on one security blocklist. The domain was registered on March 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to IP address 104.21.51.73, protected by Cloudflare, which is commonly exploited to obscure hosting origins. Additional technologies detected include Plesk, PHP, and HTTP/3, with a Let's Encrypt SSL certificate providing a false sense of security.
Users who have visited miliionero.com should immediately cease all interaction with the site. If credentials or wallet information were entered, affected parties must transfer assets to a new, secure wallet and revoke any connected permissions or authorizations. Monitor accounts for unauthorized transactions and enable multi-factor authentication on all legitimate platforms. Report the domain to relevant security teams or threat intelligence platforms to aid in broader mitigation efforts. Given the elevated risk level, users are advised to verify exchange URLs through official sources before engaging with any cryptocurrency service.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260322-5438EB- Título de la página capturada
- Millionero: Simple Crypto Exchange For Spot & Perpetuals
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
2 → 1
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of miliionero.com · checked Jun 26, 2026
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