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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
red-exchange[.]com
“Red-Exchange - Liquidity | Perfect for Swap & P2P dynamics”
The domain red-exchange.com is a fake exchange site engaged in brand impersonation, specifically targeting the Ethereum brand. It poses a phishing threat designed to deceive users into believing it is a legitimate liquidity and swap platform. The site is currently taken offline, but its malicious intent was confirmed before takedown.
The domain was registered on February 21, 2026, through Global Domain Group LLC, and resolves to IP address 172.67.161.106, hosted by Cloudflare (AS13335) in the US. VirusTotal detects it as malicious by 2 of 95 vendors, including Gridinsoft and SOCRadar. It appears on 1 security blocklist, PhishDestroy, and Gridinsoft assigns a trust score of 0/100. The SSL certificate was issued by Google Trust Services / WE1, and the site used technologies including Node.js, Socket.io, and Cloudflare. The observed page title was 'Red-Exchange - Liquidity | Perfect for Swap & P2P dynamics,' and MX records point to privateemail.com.
Users who interacted with red-exchange.com should take immediate safety steps. Since this is a crypto-related phishing site, revoke any token approvals granted to the domain and move all funds to a new, secure wallet. Change passwords for any accounts used on the site, enable two-factor authentication, and monitor for unauthorized transactions. Report the domain to relevant authorities such as PhishDestroy or the Ethereum security team.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260208-7F0C0B- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 2.1 of the Acceptable Use Policy: The domain red-exchange.com is engaged in phishing activities, which constitute illegal activities and fraud as outlined in your AUP.
Section 3.2 of the Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, including those used in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against red-exchange.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Teknologi
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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