001k-exchange[.]club
“001K.EXCHANGE - выгодный и безопасный обмен электронных валют”
001k-exchange.club — Non verificato. Simulazione del marchio: Binance; Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 65/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Analysis of 001k-exchange.club shows a deliberately crafted fake exchange targeting Binance users. The domain was registered on October 25, 2025 through Dynadot LLC and resolves to 104.21.34.208, an address owned by Cloudflare (AS13335) in the United States. DNS resolution is handled by miki.ns.cloudflare.com and simon.ns.cloudflare.com, confirming the use of Cloudflare’s authoritative nameservers. The site served an SSL certificate issued by Google Trust Services (WE1), indicating a valid TLS handshake despite the malicious intent.
The page title, "001K.EXCHANGE - выгодный и безопасный обмен электронных валют," is presented in Russian and advertises a “profitable and safe exchange of electronic currencies,” a classic lure for cryptocurrency users. Gridinsoft assigned a trust score of 0 out of 100, reinforcing the high‑risk classification. VirusTotal scans recorded detections by 2 of 95 security vendors, and the domain appears on a single security blocklist as well as one AlienVault OTX pulse, evidencing limited but concrete threat intelligence sharing. PhishDestroy has already blocked the domain, and the current operational status is offline, suggesting the site may be intermittently active or taken down by mitigation efforts.
The impersonated brand is Binance, and the scam type is identified as a Fake Exchange, meaning the site likely attempts to harvest credentials or funds by mimicking legitimate Binance services. Defenders should add 001k-exchange.club to URL filtering and DNS block lists, monitor the associated IP and Cloudflare nameservers for any re‑registration or new subdomains, and enforce multi‑factor authentication for Binance accounts to mitigate credential harvesting. Continuous threat‑intel feeds should be consulted for any resurgence of the domain or related infrastructure, and incident response teams should be prepared to investigate any user reports of unauthorized Binance activity that reference this domain.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Prove archiviate
Dati e relazioni esterne
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo