Seguridad de dominio e inteligencia sobre amenazas

sairam-exchange[.]com

“Sai Ram Co. - Sai Ram Co.”

Veredicto de amenaza Crítico Puntuación de evidencia 83/100

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada

Señales de riesgo

VirusTotal detecciones: 5/91 Spamhaus DBL: DBL_SPAM Suplantación de marca: MEXC Dominio joven: 24 días de antigüedad Último activo conocido

26/07/2026 MEXC CDN

Resumen del informe

sairam-exchange.com — Último activo conocido (HTTP 301). Suplantación de marca: MEXC; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 83/100. Registrador: NiceNIC.

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

Resumen de las pruebas

CRÍTICO

The domain sairam-exchange.com was registered on July 21, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is presently hosted on the IP address 104.21.47.173. Its authoritative nameservers are kyle.ns.cloudflare.com and margot.ns.cloudflare.com, indicating that the site is fronted by Cloudflare's CDN infrastructure. The domain appears on a single security blocklist and has been explicitly blocked by PhishDestroy, suggesting that at least one security feed has identified malicious activity associated with the host.

VirusTotal analysis shows a single positive detection out of 91 scanners, reinforcing the suspicion of abuse. No additional contextual data—such as page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts—has been disclosed, so the precise payload or credential‑harvesting mechanism remains unverified. Because the domain is active, defenders should treat it as a high‑risk indicator.

Recommended actions include adding the domain to inbound and outbound filtering rules, monitoring DNS queries for the domain and its associated IP, and reviewing any recent traffic logs for connections to 104.21.47.173. Organizations employing threat‑intelligence platforms should ingest the blocklist entry and the PhishDestroy tag to ensure rapid correlation with internal alerts. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as malicious page content or credential‑stealing forms.

VirusTotal

5 det.

URLScan

Denunciar ↗

Scamadviser

15/100

Certificado TLS

Google Trust Services

Edad

24d Very New!

Estado observado

Último activo conocido 301

DestroyList

En lista

Cobertura de los datos VirusTotal 5 / 91 URLQuery no comprobado PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS valid certificate, 84d WHOIS 24d old Captura de pantalla 3 captures · 2 sources Cadena de redireccionamientos no sondeado Scamadviser 15/100

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

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

26/07/2026

URLScan Verdict

Análisis de URLScan completado; este resultado de captura web no cambia el veredicto de amenaza de la página · score 0

29/07/2026

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

26/07/2026

VirusTotal

5/91 recorded on VirusTotal

09/08/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

26/07/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of MEXC

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

26/07/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

15/08/2026

Estado de la lista de bloqueados pública

Captura guardada

Screenshot of sairam-exchange.com — **URLScan capture 1**2026-07-26 13:28 UTC 2 / 3

Ver a tamaño completo Informe de origen Wayback Descargar

Título de la página

Sai Ram Co. - Sai Ram Co.

Certificado TLS

Valid transport encryption · Emitido por Google Trust Services · valid for 84 days

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.

Registrador NiceNIC

(RU) PhishDestroy Investigation

Contacto de abusoabuse@nicenic.net

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para sairam-exchange.com →

Dirección IP 104.21.47.173 CDN

Ubicación

Toronto, CA

RedAS13335 · Cloudflare, Inc.

IP inversaviewdns.info → rapiddns.io →

La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.

RegistroCreado 21/07/2026 (24d · Very New!) — Expires 21/07/2027

Estado HTTP301 Moved Permanently

Detalles técnicosDNS, SAN de SSL, marcas de tiempo

Primera detección26/07/2026

DOM Analysisanalyzed 26/07/2026score 83/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://sairam-exchange.com/

Servidores de nombreskyle.ns.cloudflare.commargot.ns.cloudflare.com

MX Records1 mail.sairam-exchange.com

TLS Fingerprint

TLS Observationvalid from 21/07/2026scanned 26/07/2026

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-08-14 02:49:51 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:49:51 UTC

RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-21 06:39:37 UTC checked 2026-08-05 19:21:44 UTC

Observed timeline last reachable: 2026-08-14 02:49:51 UTC last content: 2026-08-14 02:49:51 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.

Cruce de inteligencia de amenazas · source references

ScamAdviser Public lookup

A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.

View on ScamAdviser

Live-fetched via CF worker proxy pool · cached 24h

Tecnologías · 7 identified

WordPress

CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100 % de confianza

MySQL

Databases

MySQL is an open-source relational database management system.

mysql.com 100 % de confianza

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100 % de confianza

jQuery UI

JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com 100 % de confianza

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100 % de confianza

Cloudflare

CDN

Cloudflare 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 confianza

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100 % de confianza

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-08-09 04:13:05 UTC First positive detection 2026-07-26 15:25:55 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

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 sairam-exchange.com · checked Jul 26, 2026

Good

Performance

FCP

2.56s

First Contentful Paint

LCP

2.74s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.23s

Speed Index

Datos y informes externos

Análisis de seguridad

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 15 trust SSL Laboratorios Stored TLS valid CF Radar Open report WOT Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

OSINT e inteligencia

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived

DNS y redes

nslookup.io DNS bgp.tools ASN /Ruta

SEO y dominios

SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

¿Te ha afectado esta página web?

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.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html

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  src="https://phishdestroy.io/es/embed/domain/sairam-exchange.com"
  title="PhishDestroy threat report for sairam-exchange.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

sairam-exchange[.]com

Proceso de respuesta ante amenazas Pipeline

Estado de la lista de bloqueados pública

Captura guardada