stonexchain[.]top
“StoneX”
Ringkasan bukti
PhishDestroy identifies stonexchain.top as a counterfeit cryptocurrency exchange designed to harvest login credentials and sensitive financial information. This domain mirrors the branding of legitimate platforms to trick users into revealing private keys, wallet addresses, or exchange credentials. Unsuspecting visitors are prompted to connect wallets or create accounts, only for their data to be exfiltrated by attackers. Technical analysis reveals that stonexchain.top resolves to IP 188.114.97.3 and uses a Let's Encrypt SSL certificate to appear trustworthy, but this does not guarantee legitimacy. This domain was flagged as a generic phishing site with zero detections on VirusTotal (0/95), suggesting it has evaded automated scanning tools. Registered through Gname.com Pte. Ltd. on April 23, 2026, stonexchain.top is a newly minted domain with a short operational history, a common tactic among malicious actors to exploit newly registered domains before they are widely recognized as threats. The absence of detections highlights the need for proactive user vigilance, as traditional antivirus and browser-based defenses may not yet flag this site. If you visited stonexchain.top or entered any information, immediately revoke wallet permissions, change passwords, and scan your device for malware. Use reputable security tools to check for unauthorized transactions or installed spyware. Report the domain to your antivirus provider and cryptocurrency platforms to help block further attacks. Avoid interacting with unsolicited links promising crypto rewards or urgent account actions, as these are primary vectors for phishing campaigns like stonexchain.top.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260424-B873A1- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of stonexchain.top · checked Apr 24, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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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