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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

exchange16889[.]work

“Trust Exchange”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 2/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Jenis penipuan: Fake Exchange
OTX: 1 ref 15/06/2026 1 Report Sent

Ringkasan bukti

TINGGI
Evidence score
66/100

The domain exchange16889.work has been identified as a sophisticated phishing scam specifically designed to impersonate the legitimate cryptocurrency platform Trust Exchange. This malicious domain is currently offline, but its infrastructure and deceptive tactics pose a significant threat to users who may have visited it during its active period. The site was crafted to steal sensitive information such as login credentials and potentially deploy crypto drainers to empty victims' wallets.

Technical analysis reveals that exchange16889.work resolves to the IP address 162.245.220.33 and was registered through GoDaddy.com, LLC, with a creation date of May 22, 2026. VirusTotal data shows that 2 out of 95 security vendors flag this domain as malicious, while AlienVault OTX reports its presence in one threat intelligence pulse. Additionally, the domain appears on three separate security blocklists, and its SSL certificate was issued by Let's Encrypt (R12), which is commonly abused by threat actors seeking free encryption. The page title found on the site was "Trust Exchange," further confirming the impersonation attempt.

The domain has been taken offline, but users should remain vigilant as similar domains may reappear. PhishDestroy strongly advises against visiting exchange16889.work or any links associated with it. If you have already interacted with this site, immediately change your Trust Exchange credentials and enable two-factor authentication. Monitor your accounts for unauthorized transactions and report any suspicious activity to relevant authorities. Always verify URLs directly from official sources and rely on platforms like PhishDestroy to cross-check domain legitimacy before engaging.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260617-2D7F4F
Judul halaman yang direkam
Trust Exchange
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 threat alerts
OTX references
1 community ref
Sertifikat TLS
Let's Encrypt / R12 8d
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 8d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed exchange16889.work malicious Sinkholed
DNS4EU exchange16889.work malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 15:19 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Trust Exchange
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / R12 · valid for 8 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS150452 LANDUPS-AS-AP - LANDUPS LIMITED, HK
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com, abuse@hostus.us
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk exchange16889.work →
Alamat IP 162.245.220.33 HK
LokasiHK Tung Chung, HK
JaringanAS150452 · LANDUPS LIMITED
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 22/05/2026 (81d · New) — Expires 22/05/2027
Elapsed Since First Report 10h
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi15/06/2026
DOM Analysisanalyzed 15/06/2026DOM analysis score 0/100
Submitted URLhttp://exchange16889.work/
Server namans09.domaincontrol.comns10.domaincontrol.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 22/05/2026dipindai 15/06/2026
Nama alternatif subjek TLStrustedexchange166.comtrustedexchange188.comwww.exchange16889.workwww.trustedexchange166.comwww.trustedexchange188.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

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
Gridinsoft

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.

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Pantau

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Alat eksternal

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HTML · IFRAME

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  title="PhishDestroy threat report for exchange16889.work"
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Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.