Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
tangerineai[.]top
“TNG Exchange - Swap ETH & USDT for TNG”
tangerineai.top — असत्यापित. ब्रांड प्रतिरूपण: Ethereum; घोटाले का प्रकार: Fake Exchange. साक्ष्य सारांश: VirusTotal 14/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. रजिस्ट्रार: Tucows.com Co.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain, tangerineai.top, operates as a crypto drainer phishing site designed to deceive users into swapping Ethereum (ETH) or Tether (USDT) for a fraudulent token labeled TNG. The site mimics a legitimate cryptocurrency exchange interface, presenting a high-risk threat to visitors who may unknowingly authorize malicious transactions, leading to the irreversible theft of digital assets. Analysis of the page title, 'TNG Exchange - Swap ETH & USDT for TNG,' confirms the intent to impersonate a trading platform, a common tactic in crypto-related phishing schemes targeting wallet holders and decentralized finance users.
Evidence supporting the malicious classification of tangerineai.top includes detection by 12 out of 95 security vendors on VirusTotal, indicating widespread recognition of its fraudulent nature. The domain was registered on April 18, 2026, through Tucows.com Co, a registrar frequently associated with newly created phishing infrastructure. It resolves to the IP address 188.114.97.3 and is currently listed on three security blocklists, including MetaMask and PhishDestroy. Additional technical indicators reveal the use of Cloudflare for hosting and protection, alongside HTTP/3 and HSTS, which are often leveraged to obfuscate malicious activity and enhance perceived legitimacy.
Users who visited tangerineai.top or interacted with its content should immediately revoke any wallet permissions granted to the site via their cryptocurrency wallet interface. It is recommended to transfer remaining assets to a new, secure wallet and monitor transaction histories for unauthorized activity. No further interaction with the domain should occur, as it remains a confirmed threat despite its current offline status. Security teams are advised to update blocklists and monitor for related infrastructure, given the domain's association with known phishing campaigns.
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tangerineai.top |
malicious | Sinkholed |
| Quad9 DNS | tangerineai.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 · 4 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of tangerineai.top · checked Jun 26, 2026
साक्ष्य और बाहरी रिपोर्टें
“I have transferred my ETH to buy TNG in this address: https://tangerineai.top and I cannot follow up the transaction.”
PD-20260418-9F5FA8 Recipient: domainabuse@tucows.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
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।