Lompat ke laporan keamanan
Checked 09/08/2026 Ref 8165F8E6

MALICIOUS — CRITICAL

Pemeriksaan phishing dan keamanan dexexchange.live

dexexchange[.]live

Analysis of the domain dexexchange.live shows it was registered through Name.com, Inc.

83/100 evidence score · Critical
VirusTotal
3/91
Blocklists
2 · MetaMask, SEAL
Ketersediaan
Terakhir diketahui aktif · HTTP 200
Report / Add Evidence Appeal this listing
2026-07-14 09:58 UTCTerakhir diketahui aktif · HTTP 200
View full size Wayback Unduh

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 26 days 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.

Elapsed since first report
26 days
Reports sent
1
Latest case ID
PD-20260714-F2CA49
Current status
HTTP 200 at latest stored check
Jump to section
Ringkasan laporan

dexexchange.live — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: GMX; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. Registrar: Name.com.

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

Evidence Analysis

Stored AI analysis · 14/07/2026

Ref 8165F8E6

Analysis of the domain dexexchange.live shows it was registered through Name.com, Inc. on July 12, 2026 and is currently active. The domain is served by four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com) and resolves to the IPv4 address 34.111.179.208. TLS is provided by a Let’s Encrypt certificate (identifier YE1). VirusTotal reports that the domain was scanned by 91 vendors without any current detections, but the absence of detections does not confirm safety. The threat classification is generic_phishing and the risk level remains under investigation. Observable indicators are limited to the registration details, DNS infrastructure, IP address, and SSL certificate. No additional intelligence such as payload samples, phishing page content, or associated malware has been disclosed. Defenders should monitor DNS queries for the listed name servers, block or flag connections to 34.111.179.208, and enforce strict URL filtering for dexexchange.live. Continuous re‑evaluation is advised as further evidence may emerge.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt / YE1
Usia
27d Very New!
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 62d WHOIS 27d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Ancaman Telah Diterima
dexexchange.live telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
14/07/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
14/07/2026
URLScan Verdict
Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · 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.
VirusTotal
3/91 recorded on VirusTotal
27/07/2026
Google Safe Browsing
14/07/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
09/08/2026
robots.txt: 14 paths
Found 14 disallowed/allowed paths in robots.txt — reveals site structure
09/08/2026
Sitemap: 6 pages
Site publishes a sitemap with 6 listed pages
09/08/2026
Brand Impersonation
Impersonation of GMX
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
14/07/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 1 abuse contact
abuse@name.com
14/07/2026
Daftar yang Dihapus Telah Dipublikasikan
14/07/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
DexWallet | Next-Gen Non-Custodial DeFi Gateway
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 62 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Google Frontend · AS396982 Google LLC
Reputasi IP abuse score 35/100 36 reports checked 14/07/2026
Registrar Name.com SE(SE)
Kontak penyalahgunaanabuse@name.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk dexexchange.live →
Alamat IP 34.111.179.208 US
LokasiUS Kansas City, US
JaringanAS396982 · Google Cloud
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 12/07/2026 (27d · Very New!) — Expires 12/07/2027
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi14/07/2026
DOM Analysisanalyzed 14/07/2026score 83/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://dexexchange.live/
Server namans1cny.name.comns2ckr.name.comns3jkl.name.comns4hny.name.com
TLS Fingerprint
TLS Observationvalid from 12/07/2026scanned 14/07/2026
Case ID
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 5 identified
Google Cloud
IaaS

Google Cloud is a suite of cloud computing services.

cloud.google.com Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Google Cloud Trace
Performance

Google Cloud Trace is a distributed tracing system that collects latency data from applications and displays it in the Google Cloud Console.

cloud.google.com Keyakinan 100%
Google Cloud CDN
CDN

Cloud CDN uses Google's global edge network to serve content closer to users.

cloud.google.com Keyakinan 100%
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 Keyakinan 100%
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 First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
SOCRadar
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/wallet /swap /chat /earn /stocks /race /promotions /love-drive /coins-of-souls-verify /merch /get-access /timechamber /admin/ /api/admin/
Observed 2026-08-09 06:05:01 UTC · site-file probe
Sitemap 6 pages · HTTP 200
Observed 2026-08-09 06:05:01 UTC · site-file probe
Bukti & Laporan EksternalIndependent lookups and source reports
Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260714-F2CA49 Recipient: abuse@name.com
Page title stored with report: DexChange — Lightning-Fast On-Chain Swaps.
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/dexexchange.live"
  title="PhishDestroy threat report for dexexchange.live"
  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>

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