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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

exchange-trust[.]com

“ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 9/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Across
16/03/2026 Across 1 Report Sent CDN
Ringkasan bukti
KRITIS
Skor
81/100

Analysis of exchange-trust.com, observed on July 25, 2026, shows a high‑risk generic phishing campaign targeting cryptocurrency users. The domain was registered on March 14, 2026 through NameSilo, LLC and resolves to IP 216.198.79.1, which belongs to Amazon.com, Inc. (AS16509) in the United States. The site employed a Let's Encrypt TLS certificate and advertised the page title “ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance,” indicating a fake crypto‑wallet service. Infrastructure fingerprints include Node.js, React, Vercel, Next.js, HSTS and Webpack, consistent with a modern JavaScript stack hosted on a cloud provider.

VirusTotal scans recorded nine detections out of ninety‑four security vendors, and Google Safe Browsing classified the URL as social engineering. Independent blocklists such as PhishDestroy, MetaMask and SEAL have also listed the domain, confirming its malicious reputation. The domain is currently offline, but historical evidence suggests it was actively serving phishing content prior to takedown.

Defenders should continue to block the IP address 216.198.79.1 and the associated AS16509 range, add exchange‑trust.com to local URL filtering policies, and monitor DNS queries for the ns1‑ns3.dnsowl.com nameservers. Because the page content has not been captured, the exact payload and credential‑stealing mechanisms remain unknown; however, the combination of a crypto‑focused page title, cloud‑based JavaScript framework, and multiple vendor detections strongly indicates a credential‑harvesting operation aimed at cryptocurrency wallet users. Ongoing surveillance of any reappearance of the domain or its registrar patterns is advised.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260316-A20969
Judul halaman yang direkam
ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain exchange-trust.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The activities associated with exchange-trust.com violate your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The domain's activities fall under wire fraud, as they involve schemes to defraud individuals using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: The domain is likely in violation of this act, which regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against exchange-trust.com may result in potential liability for your organization under applicable laws and regulations. Continued non-compliance could lead to regulatory scrutiny and enforcement actions.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 9 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 88d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed exchange-trust.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 16, 2026 12:26 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/16

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Terdaftar ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Terdaftar Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance
Impersonates
Across Binance Bybit Coinbase Ethereum Htx Kraken MetaMask +3
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 16/03/2026
Server / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaanabuse@vercel.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk exchange-trust.com →
Alamat IP 216.198.79.1 CDN
LokasiUS Walnut, US
JaringanAS16509 · Amazon.com, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 14/03/2026 (148d)
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 3 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi16/03/2026
DOM Analysisanalyzed 29/07/2026score 80/10011 brand signals
Submitted URLhttp://exchange-trust.com/
Server namans1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
CRDF
CyRadar
Fortinet
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of exchange-trust.com · checked Mar 16, 2026

74
Needs Work
Performance
FCP
0.91s
First Contentful Paint
LCP
6.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
185ms
Total Blocking Time
SI
3.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

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  src="https://phishdestroy.io/id/embed/domain/exchange-trust.com"
  title="PhishDestroy threat report for exchange-trust.com"
  width="100%" height="320"
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  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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