Keamanan domain dan intelijen ancaman

exchange-m[.]com

Pemeriksaan phishing dan keamanan exchange-m.com

“Monad MON crypto exchange without KYC anonymous and automated swaps”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 13/91 Peniruan identitas merek: Aave Terakhir diketahui aktif

13/91 VT 31/12/2025 Tidak tersedia sejak 06/06/2026 Aave Crypto Scam

Skor risiko: 100 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

exchange-m.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Aave; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); PhishDestroy score 100/100. Registrar: SOLLUTIUM.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed exchange-m.com on Dec 31, 2025. Stored content metadata identifies Aave as the apparent target. The captured page title is “Monad MON crypto exchange without KYC anonymous and automated swaps”. Page analysis recorded additional brand references to Aptos, Arbitrum, Avalanche, Base, Chainlink, Cosmos, Ethereum, Monad, Optimism, Polygon, Solana, Sui, Ton, and Tron. Stored page analysis classifies the content as crypto scam. Current evidence score: 100/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 13 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET, Fortinet, G-Data, Gridinsoft, Lionic, Sophos, VIPRE, Webroot on Jul 27, 2026 at 02:29 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 16/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 14:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:23 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:55 UTC.

HTTP 200 was recorded on Aug 8, 2026 at 10:17 UTC. Registration records for the domain list SOLLUTIUM LLC as the registrar and Nov 24, 2025 as the creation date. At collection time, the hostname resolved to 62.182.84.46 on AS30860 (YURTEH-AS Virtual Systems LLC, UA). The recorded endpoint location is Kyiv, UA. The stored server header is nginx. DOM analysis on Mar 11, 2026 at 09:20 UTC returned 10/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / R13 as the certificate issuer with validity through May 29, 2026; checked Mar 12, 2026 at 01:33 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

13 det.

URLScan

Laporan ↗

Scamadviser

16/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -72d

Usia

9 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 13 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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 Kedaluwarsa atau belum diverifikasi WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 16/100

Sinyal Keamanan

Scamadviser Warnings 16/100

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young. This website appears to trade NFTs

We found a valid SSL certificate DNSFilter labels this site as safe

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

24/02/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

13/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Brand Impersonation

Impersonation of Aave

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

24/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

08/08/2026

VT Detection -1

1 detection removed (15 → 14)

02/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of exchange-m.com — **Primary capture**2026-02-24 01:16 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Monad MON crypto exchange without KYC anonymous and automated swaps

Impersonates

Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +7

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS30860 YURTEH-AS Virtual Systems LLC, UA

Reputasi IP abuse score 0/100 0 reports checked 17/07/2026

Registrar SOLLUTIUM

(US)

Kontak penyalahgunaanabuse@v-sys.org, abuse@vsys.name

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk exchange-m.com →

Alamat IP 62.182.84.46

Lokasi

Kyiv, UA

JaringanAS30860 · AS6698 Virtual Systems LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 25/11/2025 (256d) — Expires 25/11/2026

Elapsed Since First Report 76 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi31/12/2025

DOM Analysisanalyzed 11/03/2026score 10/10015 brand signals

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://exchange-m.com/

Server namans1.zomro.netns2.zomro.runs3.zomro.comns4.zomro.su

TLS Fingerprint

TLS Observationvalid from 28/02/2026scanned 12/03/2026

TLS SAN Domainswww.exchange-m.com

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.

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 · 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

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:29:22 UTC Previous stored snapshot: 15 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of exchange-m.com · checked Mar 2, 2026

Good

Performance

FCP

2.59s

First Contentful Paint

LCP

2.59s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.33s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 16 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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 Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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. 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

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

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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exchange-m[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan