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Sicurezza del dominio e intelligence sulle minacce
365cash.exchange favicon

365cash.exchange

“No KYC No AML Swap | Anonymous Crypto Exchange Instant”

Registrar
NiceNIC
Resolved IP
172.67.159.206
Registered
07/03/2026
Verdetto di minaccia Alto
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Spamhaus DBL: DBL_PHISH Simulazione del marchio: Aave
OTX: 1 ref 11/10/2026 Aave CDN
API
Questo dominio è stato segnalato come dannoso
L'analisi forense PhishDestroy ha contrassegnato questo dominio. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

365cash.exchange — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Aave; Tipo di truffa: Impersonation. Riepilogo delle prove: Spamhaus DBL_PHISH; PhishDestroy score 68/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_PHISH
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
7 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

5 sources

Spamhaus DBL

DBL_PHISH

OTX

1 community reference

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Riepilogo delle prove

Alto
OTX
1 community ref
URLScan
Stored capture

Assessment

365cash.exchange was observed with a PhishDestroy internal listing on 2026-10-11, and its infrastructure records include a registration date of 2026-03-07. The domain's technical profile also contains an SSL certificate issued by Let's Encrypt / YE2.

Recorded Evidence

OTX documented one pulse for 365cash.exchange on 2026-10-11. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-03-07. An SSL scan on 2026-10-11 recorded Let's Encrypt / YE2 as the certificate issuer. PhishDestroy included the domain in its internal listing as of 2026-10-11.

Interpretation

PhishDestroy is a publisher-owned catalogue that contains an internal listing for 365cash.exchange, which records its presence in a monitored context. OTX provides a pulse measurement, documenting external intelligence activity related to the domain. The evidence covers registration, certificate issuance, and listing observations, offering a timeline of technical and security-related entries.

Recommended Actions

Preserve the PhishDestroy internal listing and OTX pulse record for 365cash.exchange as reference points for future comparisons. Review the SSL certificate and registration records to assess changes in technical infrastructure. Use these dated observations to inform ongoing monitoring and analysis of the domain.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
No KYC No AML Swap | Anonymous Crypto Exchange Instant
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +7
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YE2 · stored validity ends in 57 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags phishing
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@nicenic.net
RegistrazioneCreato 07/03/2026 (218d) — Expires 07/03/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta11/10/2026
DOM Analysisanalyzed 11/10/2026score 68/10015 brand signals
Submitted URLhttp://365cash.exchange/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.159.206
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • grace.ns.cloudflare.com
  • hans.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-09 02:42:23
Valid until
2026-12-08 02:42:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7845b802345d4e482488c129a87b8c50b0eef3dd075ed6c746497ffa81ce96bc

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

viewdns.info · 172.67.159.206rapiddns.io

Latest Classified Outcome 2026-10-11 10:58:26 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-11 10:58:26 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-07 08:30:40 UTC checked 2026-10-11 04:33:19 UTC
Observed timeline last reachable: 2026-10-11 10:58:26 UTC last content: 2026-10-11 10:58:26 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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-10 22:07:51 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.159.206.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
365cash.exchange rilevati e inseriti in coda per un’analisi completa
11/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
11/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
11/10/2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
11/10/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
12/10/2026
DestroyList pubblicato
11/10/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

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Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

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Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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embed.html
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  src="https://phishdestroy.io/it/embed/domain/365cash.exchange"
  title="PhishDestroy threat report for 365cash.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>