Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rackip.com.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
exchange888[.]top
“home”
exchange888.top — असत्यापित. ब्रांड प्रतिरूपण: Generic; घोटाले का प्रकार: Fake Exchange. साक्ष्य सारांश: VirusTotal 10/91 (alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 86/100. रजिस्ट्रार: Dynadot.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain is flagged as a high-risk crypto wallet drainer phishing site targeting users through deceptive wallet connection prompts. Analysis indicates the infrastructure was designed to mimic legitimate cryptocurrency exchange services, likely to trick victims into authorizing malicious transactions that drain wallet funds. The domain exhibits characteristics consistent with known wallet drainer campaigns, including the use of generic page titles such as 'home' to avoid immediate detection by automated systems. Infrastructure analysis reveals the domain exchange888.top was registered on May 28, 2026, through Dynadot LLC, a registrar frequently observed in phishing operations. It resolves to the IP address 134.122.176.242 and is currently listed on three security blocklists. Detection engines on VirusTotal flagged the domain as malicious, with 15 out of 95 vendors marking it as a confirmed threat. The site employs Nginx as its web server, supports HSTS and HTTP/3 protocols, and uses a Let's Encrypt SSL certificate to appear legitimate. Additional blocking by MetaMask, PhishDestroy, and SEAL further corroborates its malicious intent. Mitigation against this threat requires immediate action from both end users and network defenders. Users who interacted with exchange888.top should revoke any connected wallet authorizations, transfer remaining funds to a new wallet, and scan their devices for malware. Network administrators should block the domain and its associated IP (134.122.176.242) at the firewall or DNS level. Security teams are advised to monitor for similar domains registered through Dynadot LLC or resolving to the same IP range, as these may indicate related phishing infrastructure. Given the high-risk nature of wallet drainers, affected users should also report the incident to relevant cryptocurrency platforms to prevent further exploitation.
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | exchange888.top |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 3 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% विश्वासHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of exchange888.top · checked Jun 26, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260530-9BD707 Recipient: abuse@rackip.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
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लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।