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Keamanan domain dan intelijen ancaman

ethereum-to-monero[.]exchange

“Ethereum to Monero No KYC - Anonymous ETH to XMR Exchange”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Sinyal risiko
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Ethereum
21/04/2026 Ethereum 1 Report Sent
Ringkasan laporan

ethereum-to-monero.exchange — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
44F5B313
Skor
78/100

The domain ethereum-to-monero.exchange is identified as an active crypto drainer threat, specifically targeting cryptocurrency users by impersonating a currency exchange service between Ethereum and Monero. This malicious domain aims to steal funds by draining victims' crypto wallets through fraudulent means.

According to VirusTotal data, ethereum-to-monero.exchange is flagged by 5 out of 95 security vendors, indicating a recognized threat presence. The domain uses a Let's Encrypt SSL certificate, adding a deceptive layer of trust. It resolves to the IP address 213.111.150.143. Although the creation date and registrar details are not provided, the domain's elevated risk level and active status warrant caution. The relatively low detection rate suggests this threat may not yet be widely recognized by all security tools.

Currently marked as active, ethereum-to-monero.exchange should be blocked and avoided by users, especially those engaged in cryptocurrency transactions. Security teams are advised to monitor this domain closely and update blocklists accordingly. Users must refrain from visiting or submitting any credentials or wallet information on this site to prevent financial loss due to crypto draining attempts.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
2/12
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
46/100
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/12 TLS valid certificate, 49d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 46/100
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 2 / 12
Brand Ethereum Quad9 Secure
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS ethereum-to-monero.exchange malicious Sinkholed
DNS4EU ethereum-to-monero.exchange malicious Sinkholed
Stored URLQuery scan evidence · Apr 21, 2026 09:07 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@v-sys.org
21/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Ethereum to Monero No KYC - Anonymous ETH to XMR Exchange
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 49 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS6698 Virtual Systems LLC
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@v-sys.org
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ethereum-to-monero.exchange →
Alamat IP 213.111.150.143 UA
LokasiUA Kyiv, UA
JaringanAS6698 · Virtual Systems LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 21/04/2026 (121d)
Elapsed Since First Report 36h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi21/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ethereum-to-monero.exchange/
Server namans2.zomro.ru
TLS Fingerprint
TLS Observationvalid from 12/03/2026scanned 21/04/2026
TLS SAN Domainswww.ethereum-to-monero.exchange
Favicon Hash
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.

Latest Classified Outcome 2026-08-20 02:40:35 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-20 02:40:35 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-15 16:47:28 UTC checked 2026-08-07 04:40:23 UTC
Observed timeline last reachable: 2026-08-19 22:15:44 UTC last content: 2026-08-16 02:40:43 UTC
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 · 2 identified
Nginx
Web servers Reverse proxies

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%
HSTS
Keamanan

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

www.rfc-editor.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ethereum-to-monero.exchange · checked Apr 21, 2026

91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft Scamadviser 46 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 2/12 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260421-CBBEFC Recipient: abuse@v-sys.org
Page title stored with report: Ethereum to Monero No KYC - Anonymous ETH to XMR Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 68.7 KB
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

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ethereum-to-monero.exchange"
  title="PhishDestroy threat report for ethereum-to-monero.exchange"
  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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