Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
magicexchange[.]app
“magicexchange.app/”
magicexchange.app — Belum terverifikasi. Peniruan identitas merek: Polygon; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 65/100. Registrar: NiceNIC.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, magicexchange.app, is identified as a brand impersonation phishing threat targeting Polygon, a well-known blockchain platform. The site was designed to deceive users into divulging sensitive credentials or financial information by mimicking legitimate Polygon services. As of the latest assessment, the domain has been taken offline, though prior activity indicates malicious intent. Analysis of the domain reveals several critical data points. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.96.3. It appears on one security blocklist, and seven of ninety-five security vendors on VirusTotal flagged it as malicious. The site employed technologies such as Node.js, Vue.js, Nuxt.js, HSTS, and Cloudflare, with an SSL certificate issued by Google Trust Services. The Gridinsoft trust score for this domain was 0 out of 100, further corroborating its malicious classification. The current status of magicexchange.app is offline, reducing immediate risk to users. However, organizations and individuals should remain vigilant, as threat actors may re-deploy similar infrastructure. Recommended actions include monitoring for newly registered domains impersonating Polygon, blocking the identified IP address (188.114.96.3) at the network level, and educating users on recognizing brand impersonation tactics. Security teams should also review logs for any prior interactions with this domain to assess potential exposure.
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Latest Classified Outcome 2026-08-13 02:45:22 UTC
Teknologi · 6 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
Progressive JavaScript framework for building user interfaces.
Hybrid Vue framework for server-side rendering and static sites.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of magicexchange.app · checked Jun 27, 2026
Bukti & Laporan Eksternal
PD-20260214-AD9AC2 Recipient: abuse@nicenic.net Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive