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aden.exchange

“ADEN - Decentralized Perpetual Contracts”

Registrar
Dynadot
Resolved IP
188.114.96.3
Registered
01/09/2025
Putusan ancaman Kritis
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 3/91 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Across
OTX: 24 refs 17/12/2025 Across CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

aden.exchange — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Wallet/seed Phishing; Drainer: Wallet Connect Abuse. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); 1 external blocklist match (ScamSniffer); cloaking observed; PhishDestroy score 100/100. Registrar: Dynadot.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -175d
Usia
1.1 yr
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

6 sources

VirusTotal

3 / 91

Laporan

OTX

24 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
3/91
OTX
24 community refs
URLScan
Stored capture

aden.exchange is flagged as a critical crypto‑drainer infrastructure. The domain was registered through Dynadot LLC on 1 September 2025 and remains active. It resolves to the Cloudflare‑owned address 188.114.96.3 (AS13335, United States). The SSL certificate is issued by Let’s Encrypt (R12) and the site returns an HTTP 301 redirect, indicating a deliberate forwarding step. Technology fingerprints show Google Web Server, enforced HSTS, and HTTP/3 support, consistent with modern hosting on Cloudflare. The page title “ADEN – Decentralized Perpetual Contracts” suggests a fabricated DeFi offering, and the scam type is identified as wallet/seed phishing using a Wallet Connect abuse kit, which is commonly employed to harvest private keys and seed phrases.

Two of ninety‑five VirusTotal scanners flagged the domain, and the Gridinsoft trust score is 0 / 100, reinforcing the malicious assessment. The domain is listed on two public blocklists and is actively blocked by PhishDestroy and ScamSniffer. Nameservers are donald.ns.cloudflare.com and hera.ns.cloudflare.com, confirming Cloudflare DNS control. The intelligence indicates the operator is impersonating the brand “Across”, although the site does not expose any Across branding beyond the name reference. No public samples of the delivered payload or victim reports have been released, so the exact method of credential capture remains uncertain.

However, the presence of a Wallet Connect abuse kit strongly implies that any user who connects a wallet through the presented interface may have their private keys intercepted or redirected to an attacker‑controlled address. Defenders should add 188.114.96.3 to network‑level deny lists, enforce DNS blocking for aden.exchange, and monitor for anomalous Wallet Connect calls from internal clients. Threat‑intel platforms should flag any outbound traffic to the domain’s IP or to known wallet‑draining endpoints associated with the kit.

Bukti terkait deteksi dan penghindaran

Fitur penyamaran telah dikonfirmasi: pemindai dan pengunjung melihat konten yang berbeda

Teramati Konten yang ditampilkan berbeda antara pengguna pemindai dan pengunjung

Halaman tersebut menampilkan respons yang berbeda bagi pengunjung yang menggunakan browser dan bagi crawler atau pemindai keamanan. Teknik cloaking hanya digunakan untuk mencegah para peninjau mengakses halaman arahan yang sebenarnya.

Bendera penyamaran yang tersimpan
Teramati
Jenis penyamaran
bot_redirect_safe
Skor penyamaran
4/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aden.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Judul Halaman
ADEN - Decentralized Perpetual Contracts
Impersonates
Across Base DYdX Ethereum Layerzero Solana
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / R12

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2025-12activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@dynadot.com
PendaftaranDibuat 01/09/2025 — Expires 01/09/2026
Cloaking Cloaking Detected Bot redirect safe · score 4/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aden.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
checked 14/10/2026
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi17/12/2025
DOM Analysisanalyzed 11/03/2026score 100/1006 brand signals
Submitted URLhttp://aden.exchange/
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • donald.ns.cloudflare.com
  • hera.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / R12
Valid from
2026-01-22 05:01:31
Valid until
2026-04-22 05:01:30
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-12 01:31:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprint442dcb58603623d007bb257a5406b18b66c9d0efaf194b9212e5150c3119fa65

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 10:07:16 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-11 10:06:59 UTC last content: 2026-10-10 10:06:14 UTC current episode first observed: 2026-10-11 20:20:50 UTC observed RIP window: 2026-10-11 10:06:59 UTC → 2026-10-11 20:20:50 UTC · 10.23h midpoint estimate ≈ 2026-10-11 15:13:54 UTC · precision medium · basis bounded
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.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aden.exchange · checked Mar 6, 2026

95
Good
Performance
FCP
2.35s
First Contentful Paint
LCP
2.35s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-09 01:40:52 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-17 01:39:32 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-08-07 22:14:37 UTC
    Domain state transitioned from dead to alive.
  4. Domain Status Transition 2026-08-07 10:05:24 UTC
    Domain state transitioned from alive to dead.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
aden.exchange telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
17/12/2025
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
26/02/2026
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
14/03/2026
VirusTotal
3/91 recorded on VirusTotal
26/08/2026
Deteksi Daftar Blokir
Ditemukan di 1 blocklist: ScamSniffer
14/10/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Drainer Identified
Penyalahgunaan Wallet Connect wallet drainer — impersonating Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
26/02/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
09/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 200); penyebabnya belum diketahui secara independen.
17/09/2026
Site Came Back Online
Domain is responding again — monitoring resumed
08/08/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.
07/08/2026
Daftar yang Dihapus Telah Dipublikasikan
17/12/2025
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status Daftar Blokir Publik

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 18/12/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Mendalam
Laporan

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 reports recorded Belum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda berinteraksi dengan domain ini, memasukkan informasi pribadi, atau menghubungkan dompet mata uang kripto, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Tidak ada layanan sah yang dapat menjamin pemulihan kripto yang dicuri. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Rekomendasi & Saran bagi Para Korban

Diperkirakan $51 billion mengalir ke dompet kripto ilegal pada tahun 2024 (source). Jika Anda pernah berinteraksi dengan aden.exchange — bertindaklah sekarang.

Apa yang harus saya lakukan segera?
Mendesak
  • Mencabut persetujuan token — use revoke.cash untuk mencabut akses yang telah diberikan kepada kontrak pintar berbahaya
  • Pindahkan sisa dana ke dompet baru. Dompet yang telah diretas itu tidak lagi aman
  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI

Menurut FBI, detail yang paling penting adalah data transaksi:

  • Alamat mata uang kripto — dompet penipu (misalnya, 0x5856...35985)
  • Jumlah & jenis kripto — jumlah pasti (misalnya, 1,02345 ETH, 0,5 BTC, 500 USDT)
  • ID Transaksi (hash) — pengenal transaksi blockchain yang unik
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk aden.exchange)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?
  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Chainabuse — tandai dompet yang mencurigakan di berbagai bursa dan platform
  • Bursa kripto Anda — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

Bagaimana biasanya penipuan kripto beroperasi?
  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Persetujuan yang disengaja — Permintaan "connect wallet" yang memberikan hak pengeluaran token tanpa batas kepada penyerang
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Iklan palsu & airdrop — Iklan Google/media sosial dan penawaran "token gratis" yang berujung pada penipuan yang menguras dompet
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
  • Gunakan dompet perangkat keras (Ledger, Trezor). Jangan pernah menyimpan jumlah besar di dompet browser
  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Baca setiap persetujuan — periksa izin sebelum menandatangani. Tolak persetujuan tanpa batas
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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