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Keamanan domain dan intelijen ancaman

keine-exchange[.]biz

“Обменный пункт электронных валют”

Putusan ancaman Tinggi 69/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Sinyal risiko
Deteksi Total Virus: 5/94 URLQuery threat systems: 1 alert Peniruan identitas merek: Binance
27/03/2026 Binance 1 Report Sent
Ringkasan laporan

keine-exchange.biz — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/94 (ADMINUSLabs, alphaMountain.ai, Fortinet, SOCRadar, Sophos); URLQuery 1 alert; PhishDestroy score 69/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
C5931F26
Skor
69/100

keine-exchange.biz is currently under active investigation for generic phishing with a high risk of cryptocurrency theft. The domain masquerades as a legitimate exchange to harvest login credentials and private keys from unsuspecting traders. PhishDestroy identifies this site as a newly registered lure that capitalizes on the trust deficit in brand-new domains, leveraging a recently issued SSL certificate to appear credible at first glance. This domain was flagged with 0 detections out of 95 engines on VirusTotal, indicating it remains under the radar of signature-based detection. It resolves to IPv4 address 194.15.112.231 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on May 27, 2025, making it exceptionally young and therefore high-risk. It does not yet appear on any major public blocklists such as PhishTank or OpenPhish, and its SSL certificate issued by DigiCert Inc provides no guarantee of legitimacy. Trust scores from domains like URLVoid or Scamadviser are not yet available, further exposing users to unmitigated risk. To mitigate exposure, users should immediately block keine-exchange.biz at the network and host levels using DNS sinkholing or firewall rules targeting 194.15.112.231. Never enter credentials or cryptocurrency wallet information on this domain. If accidental access occurs, revoke any exposed API keys, rotate passwords, and transfer funds to a new wallet. Report the domain to your antivirus vendor using the unique seed c5931f to accelerate detection updates. Exercise heightened scrutiny for any newly registered exchange domains and prefer established platforms with multi-year registration histories.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
DigiCert Inc
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 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 12 diperiksa — tidak ada blokir TLS valid certificate, 62d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU keine-exchange.biz malicious Sinkholed
Stored URLQuery scan evidence · Mar 26, 2026 22:11 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
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@hosting.international
26/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Обменный пункт электронных валют
Impersonates
Binance Ethereum Instagram LinkedIn Ton YouTube
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh DigiCert Inc · valid for 62 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/keine_exchangebot
Server / ASN nginx/1.22.1 · AS213354 INTERNATIONAL HOSTING SOLUTIONS LLP
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@hosting.international
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk keine-exchange.biz →
Alamat IP 194.15.112.231 CZ
LokasiCZ Brno-Vinohrady, CZ
JaringanAS213354 · International Hosting Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 26/03/2026 (146d)
Elapsed Since First Report 27 days
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 Terdeteksi27/03/2026
DOM Analysisanalyzed 29/07/2026score 63/1006 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://keine-exchange.biz/
Server namaalaric.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 28/05/2025scanned 23/04/2026
TLS SAN Domainswww.keine-exchange.biz
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 2026-08-19 12:54:05 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-20 02:32:53 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-05-18 00:12:29 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-18 00:12:29 UTC → 2026-08-05 01:45:38 UTC · 1,897.55h midpoint estimate ≈ 2026-06-26 12:59:03 UTC · precision very low · basis bounded
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

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

5 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Fortinet
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of keine-exchange.biz · checked Mar 27, 2026

56
Needs Work
Performance
FCP
10.5s
First Contentful Paint
LCP
15.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
10.5s
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 5 det. ChainPatrol URLQuery 1 threat alert 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-20260326-139E73 Recipient: abuse@hosting.international
Page title stored with report: Обменный пункт электронных валют
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 121.6 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/keine-exchange.biz"
  title="PhishDestroy threat report for keine-exchange.biz"
  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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