VirusTotal
4 / 94
“ChainEx - Trading Platform”
chainex.global — Non verificato. Simulazione del marchio: Aave; Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 4/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
4 / 94
DBL_PHISH
checked — no detections recorded
Segnalachecked — no match recorded
10 community references
Segnalarapporto memorizzato
Segnala Analisi completata
Segnala12 verificato — nessun blocco
Report stored; verdict not recorded
SegnalaChecked; no threat flag recorded
SegnalaPhishDestroy identifies chainex.global as an active crypto drainer campaign under investigation. The domain poses as a cryptocurrency exchange platform, specifically targeting users through deceptive withdrawal or transaction pages designed to siphon funds. As of the latest intelligence, the threat remains active with no confirmed takedowns or remediation efforts reported. chainex.global was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 31, 2026. The domain resolves to IP address 188.114.96.3 and utilizes a legitimate SSL certificate issued by Let's Encrypt. VirusTotal currently shows 0 detections out of 95 vendors, indicating it is not yet flagged by mainstream security tools. The domain has no recorded presence on major blocklists, and its trust scores remain unverified due to its recent creation. These technical indicators suggest an emerging threat with low immediate detection but high potential for exploitation given its impersonation of a cryptocurrency service. This domain is currently active and represents a significant risk to cryptocurrency users. PhishDestroy recommends immediate avoidance and verification of chainex.global through its threat intelligence platform. Users who have engaged with this domain should revoke any connected wallet permissions and monitor transactions for unauthorized activity. Security teams are advised to block the domain at the network level and report indicators to relevant threat intelligence feeds. Further monitoring is required to assess the full scope of this campaign and identify additional infrastructure associated with the threat actor.
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.
Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='chainex.global', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(
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.
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.
La reputazione Edge-IP non è attribuita a questo dominio.
kipp.ns.cloudflare.comphoenix.ns.cloudflare.comLocation describes the IP network.
114fede9808414dea64403ea9bb994343cd87ee10e12295f9e97bb3bb1d2b4baSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of chainex.global · checked Apr 4, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
95 domini simili memorizzati
Segnalato da 1 membro della comunità; prima osservazione il 04/04/2026
PD-20260404-7EB4D0 Recipient: abuse@nicenic.net Registrar: NICENIC International Group Co., Limited (Hong Kong (China)) Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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.
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Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
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SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraControlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo