Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 5 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.
bestcryptoexchanges[.]guru
Pemeriksaan phishing dan keamanan bestcryptoexchanges.guru
“SimpleSwap | Cryptocurrency Exchange | Easy way to swap BTC to ETH, XRP, LTC,...”
bestcryptoexchanges.guru — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Base; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 84/100. Registrar: Global Domain Group.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain bestcryptoexchanges.guru was registered on 21 February 2026 through Global Domain Group LLC. It resolves to the IPv4 address 37.27.63.3, which belongs to the Hetzner Online GmbH network (AS24940) located in Finland. The authoritative name servers are ns39.link-host.net and ns40.link-host.net, and the zone includes MX records pointing to mail.bestcryptoexchanges.guru (priority 10) and a secondary host (priority 20). The web service returns HTTP 403 for the root request and presents a page title that advertises “SimpleSwap | Cryptocurrency Exchange | Easy way to swap BTC to ETH, XRP, LTC, EOS, XLM”, indicating a fake exchange front‑end. The server stack reports Nginx and a Liveinternet analytics component. The site uses a Let’s Encrypt R13 certificate, providing TLS encryption but offering no additional trust signals.
Reputation services assign a Gridinsoft score of 0 / 100 and a Scamadviser score of 46 / 100, reflecting a high likelihood of malicious intent. The domain appears on four external blocklists, including PhishDestroy, MetaMask, ScamSniffer and SEAL, and has been flagged by two of ninety‑three VirusTotal scanners. The overall risk rating is high, and the campaign is classified as a “Fake Exchange” impersonating the brand “base”. Analysis of the infrastructure suggests the operator relies on a reputable hosting provider, which may obscure attribution but does not mitigate the phishing risk. The presence of Liveinternet suggests possible traffic monitoring, while the 403 response may be a tactic to evade automated crawlers.
Defenders should block the domain at DNS and proxy layers, add the IP address 37.27.63.3 to deny lists, and monitor for any outbound connections to the identified name servers. Email filters should be updated to flag messages originating from the listed MX host.
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Keyakinan 100%Analytics / tracking service — collects visitor behavior data for the site owner.
liveinternet.ru Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bestcryptoexchanges.guru · checked Apr 29, 2026
Analisis Konfigurasi Situs
Bukti & Laporan Eksternal
PD-20260211-2E2B70 Recipient: abuse@globaldomaingroup.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive