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cryptox.exchange favicon

cryptox.exchange

“CryptoX.Exchange — Anonymous Crypto Exchange (No-KYC), Alternative to exch.cx”

Registrar
NiceNIC
Resolved IP
104.21.96.116
Registered
11/08/2025
Verdetto di minaccia Critico
Disponibilità Non verificato Non viene memorizzata alcuna risposta attuale conclusiva Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 6/95 Corrispondenze della blocklist memorizzate: 3 Simulazione del marchio: Aave
OTX: 10 refs 16/08/2025 Aave CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 6. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

cryptox.exchange — Non verificato. Simulazione del marchio: Aave; Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 6/95 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, CRDF, CyRadar); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 80/100. Registrar: NiceNIC.

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

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
96/100Very Likely Safe
Età
1.2 yr
PhishDestroy
Elenco da eliminare
Presente

Source evidence

6 sources

VirusTotal

6 / 95

Segnala

OTX

10 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Indicatori di sicurezza
SA Scamadviser Warnings 96/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low This website seems for sale at this time (how to get your money back)
We found a valid SSL certificate The site has been set-up several years ago DNSFilter labels this site as safe
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

Critico
VirusTotal
6/95
OTX
10 community refs
URLScan
Stored capture

The domain cryptox.exchange is assessed as a high-risk brand impersonation threat targeting the cryptocurrency brand aave. This assessment is based on multiple technical indicators and security vendor detections, indicating a significant potential for malicious activity.

Analysis indicates that cryptox.exchange has been flagged by 14 out of 95 security vendors on VirusTotal, which suggests a considerable level of suspicion among the cybersecurity community. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on August 11, 2025, and resolves to the IP address 104.21.96.116. The Gridinsoft trust score for this domain is 0/100, indicating a complete lack of trust. Additionally, cryptox.exchange appears on four security blocklists: Polkadot, Codeesura, PhishDestroy, and Enkrypt. The page title, 'CryptoX.Exchange — Anonymous Crypto Exchange (No-KYC), Alternative to exch.cx,' further reinforces the suspicion that the domain is attempting to impersonate a legitimate cryptocurrency exchange, potentially to deceive users and steal sensitive information.

To mitigate the risks associated with this brand impersonation threat, users should avoid visiting the domain cryptox.exchange and refrain from entering any personal or financial information on the site. Network administrators are advised to block the IP address 104.21.96.116 and the domain itself to prevent any access. Security teams should also monitor for any similar domains or IP addresses that may be used in future impersonation attempts and educate users about the dangers of visiting untrusted cryptocurrency exchanges.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

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 osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='cryptox.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

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 · 2 captures

Titolo della pagina
CryptoX.Exchange — Anonymous Crypto Exchange (No-KYC), Alternative to exch.cx
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +7

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2025-08all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiEMAILS_NOT_FOUND
RegistrazioneCreato 11/08/2025 — Expires 11/08/2026
Elapsed Since First Report 267 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta16/08/2025
DOM Analysisanalyzed 24/04/2026score 10/10015 brand signals
Submitted URLhttps://cryptox.exchange/
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
104.21.96.116
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

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

Location describes the IP network.

viewdns.info · 104.21.96.116rapiddns.io

Latest Classified Outcome 2026-10-12 03:49:38 UTC

Primary outcome Inattivo reason: Registration Redemption Period 95% confidence
Attribution actor class: Registry Lifecycle mechanism: Redemption period source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Redemption period
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-12 23:00:04 UTC
RDAP registration Redemption period NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientHoldclientTransferProhibitedRedemptionperiod expires 2027-08-11 05:00:07 UTC checked 2026-10-12 03:49:38 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-16 22:14:04 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 22:14:04 UTC → 2026-08-05 01:45:38 UTC · 1,179.53h midpoint estimate ≈ 2026-07-11 11:59:51 UTC · precision very low · basis bounded
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

Analisi di VirusTotal

6 / I fornitori di sicurezza 95 hanno contrassegnato questo dominio
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
CyRadar
Fortinet

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive

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. VirusTotal Detections Update 2026-06-27 05:00:51 UTC
    VirusTotal scanner detections updated from 6 to 14. Added scanner alerts: BitDefender, Chong Lua Dao, G-Data, Gridinsoft, LevelBlue, Lionic, SOCRadar, Sophos.
  2. Cloudflare Radar Scan 2026-03-07 17:51:32 UTC
    Cloudflare Radar scan registered: View Radar report.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
cryptox.exchange rilevati e inseriti in coda per un’analisi completa
16/08/2025
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
10/08/2026
VirusTotal
6/95 recorded on VirusTotal
23/02/2026
Rilevamento delle liste di blocco
Si trova in 3 blocklists: Polkadot, Enkrypt, Codeesura
13/10/2026
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
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
05/03/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
13/10/2026
VT Detection +8
+8 new detections (6 → 14): BitDefender, Chong Lua Dao, G-Data, Gridinsoft +4
27/06/2026
Cloudflare Radar Scan
Scansionato con il radar Cloudflare; analisi della rete completata.
07/03/2026
DestroyList pubblicato
16/08/2025
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.

Stato della lista di blocco pubblica

Domini simili

95 domini simili memorizzati

aavef.com addition Report interno xn--ave-ila.com homoglyph Report interno 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Mostra tutto (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 16/08/2025

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 0 reports recorded Non verificato
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
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National police directory
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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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  title="PhishDestroy threat report for cryptox.exchange"
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