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mayan.exchange favicon

mayan.exchange

“Mayan Bridge”

Registrar
NameCheap
Resolved IP
172.67.201.68
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 9/91 Label merek otomatis: Google
OTX: 23 refs 14/04/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. 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 . The recorded recipient is abuse@namecheap.com. 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260414-855374
Current status
HTTP 301 at latest stored check
VirusTotal
9 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
23
community references
Page captures
3
open gallery
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Google: mayan.exchange — Terakhir diketahui aktif (HTTP 301). Ringkasan bukti: VirusTotal 9/91 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 9 / 91 · OTX 23 references 8 sources

VirusTotal

9 / 91 engine detections

Buka laporan

URLQuery

checked — no detections recorded

Buka laporan

PhishStats

checked — no match recorded

Pemblokiran DNS

12 diperiksa — tidak ada blokir

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
9 / 91
OTX
23 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Mayan.exchange, a fake exchange site impersonating Google, is flagged by 3 out of 95 VirusTotal vendors and listed on 3 public blocklists, including MetaMask and SEAL. Despite its offline status, the domain's previous activity poses a significant threat, having been detected by PhishDestroy in April 2026.

The site, hosted by Cloudflare in Canada, used an SSL certificate issued by Google Trust Services, adding a deceptive layer of legitimacy. Its registration through NameCheap, Inc. and a moderate platform risk score of 63/100 highlight the need for vigilance against such sophisticated scams. The domain was active for nearly a year before being taken down, exploiting the trust users place in Google's brand.

Phishing domains like mayan.exchange capitalize on the gap between domain registration and antivirus database updates, often going undetected for crucial early periods. PhishDestroy's proactive detection pipeline identifies these threats during this vulnerable window, underscoring the importance of early threat intelligence. The site's takedown mitigates immediate risks, but the incident underscores the persistent threat of brand impersonation scams.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x413AFd270B7b5E5FBF6e07B841c9fC1c33c1330bFormat validated · Domain analysis

IoC extraction recorded 2026-08-01 04:16:22 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-04-14 16:56 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh
Observed page title
Mayan Bridge
Automated brand references
Backpack Coinbase Coinbase Wallet Ethereum Ledger MetaMask OKX Okx Wallet +5
Sertifikat TLS
Diterbitkan oleh Google Trust Services · stored validity ends in 84 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-04activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar NameCheap (Unknown)
Kontak penyalahgunaanabuse@namecheap.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk mayan.exchange →
PendaftaranExpires 28/06/2026
Status HTTP301 Moved Permanently
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi14/04/2026
DOM Analysisanalyzed 09/10/2026score 88/10013 brand signals
IoC Extractionscanned 01/08/20261 wallet · 0 Telegram IoC
Submitted URLhttp://mayan.exchange/
Favicon Hash
ID kasus
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.201.68
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • sergi.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services
Valid from
2026-09-28 07:08:11
Valid until
2026-12-27 07:08:10
Validity
Within stored validity dates
Collection time
2026-10-09 22:03:35 UTC
Collection source
PhishDestroy collector
Certificate fingerprint08784cc88005cf32e402113809a7e371bb3277974280c46e4fca9f6ca75fb237

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.201.68rapiddns.io

Latest Classified Outcome 2026-10-19 22:34:48 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:34:48 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:34:48 UTC
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
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Lionic
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mayan.exchange · checked Apr 15, 2026

56
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
7.45s
Largest Contentful Paint
CLS
0.026
Cumulative Layout Shift
TBT
542ms
Total Blocking Time
SI
3.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://expireddomains.com/domain/mayan.exchange?utm_source=redi; server=openresty

mayan.exchange
Hasil tersimpan
Tidak dapat dijangkau
Stored observation history23

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  3. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

Earlier observations 18
  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  4. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  14. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  15. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  16. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  17. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  18. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    23 community references

    View source
  3. VirusTotal

    9/91 engine detections

    View source
  4. Added to PhishDestroy

    mayan.exchange

    View source
  5. Abuse report sent

    PD-20260414-855374

    abuse@namecheap.com

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 14/04/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 23 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260414-855374 Recipient: abuse@namecheap.com
Page title stored with report: Mayan Bridge
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk mayan.exchange)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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