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Pannello di controllo analitico
Domain security report
edgdex.exchange favicon

edgdex.exchange

“Blank website. Blank site. Nothing to see here.”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Non verificato La raggiungibilità attuale non è verificata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 3/89 Spamhaus DBL: DBL_SPAM Tipo di truffa: Fake Exchange
OTX: 24 refs 05/12/2025 CDN
API
Registrar
Cloudflare
Resolved IP
2606:4700:3035::ac43:a912
Registered
22/09/2025
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

edgdex.exchange — Non verificato. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 3/89 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 81/100. Registrar: Cloudflare.

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

Additional indicators at a glance

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
3 det.
OTX references
24 community refs
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
1/100Very Likely Unsafe
Certificato TLS
Within stored validity dates
Google Trust Services · Hostname coverage not recorded
Età
1.1 yr
PhishDestroy
Elenco da eliminare
Presente

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 / 89

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Scamadviser

1/100

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

24 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Indicatori di sicurezza
SA Scamadviser Warnings 1/100
This website does not have many visitors
According to the SSL check the certificate is valid DNSFilter considers this website safe

Riepilogo delle prove

Critico
VirusTotal
3/89
OTX
24 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Analysis of the domain edgdex.exchange indicates it is an active phishing site leveraging an Airdrop Scam kit. The domain currently resolves to the IPv6 address 2606:4700:3035::ac43:a912 and is served through Cloudflare infrastructure, utilizing HTTP/3 for communication. Despite presenting a blank page with the title 'Blank website. Blank site. Nothing to see here,' the domain appears on two security blocklists and is flagged by 4 out of 95 security vendors on VirusTotal, confirming malicious classification. The domain is associated with 24 threat intelligence pulses in AlienVault OTX, suggesting repeated detection across multiple security communities. Its Gridinsoft trust score is 0/100, and Scamadviser assigns it a trust score of 1/100, further corroborating its malicious nature. The SSL certificate is issued by Google Trust Services, which does not inherently validate the domain's legitimacy but ensures encrypted connections, a common tactic to evade basic scrutiny. While the exact content of the phishing page remains unanalyzed due to its blank presentation, the presence of an Airdrop Scam kit indicates the domain is likely designed to deceive users into disclosing cryptocurrency wallet credentials or transferring assets under false pretenses. The domain is registered through Cloudflare, Inc., a provider frequently utilized by threat actors to obscure hosting details and evade takedown efforts. Defenders should immediately block this domain at the DNS and network levels, particularly in environments where cryptocurrency-related activities occur. Monitoring for connections to the IPv6 address 2606:4700:3035::ac43:a912 and associated Cloudflare infrastructure is recommended. Given its active status and confirmed presence on multiple blocklists, this domain should be treated as a high-risk threat until further analysis or takedown occurs.

Data coverage & collection

19 · datasets with records / 12 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
3 / 89 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
24 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Scamadviser
1/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
DBL_SPAM
Domain registration
Cloudflare, Inc.Collection time not recorded
Network & DNS
2606:4700:3035::ac43:a912 · 2 · nameserversCollection time not recorded
Certificato TLS
Google Trust Services
Page captures
2 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
1 · stored state changes
Source observation history
4 · stored source events
Segnalazioni della comunità
Aggregate report counts and dates
Wayback archive
Archive link retained
Not recorded in this report 12

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
  • IP reputation
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

Cloudflare, Inc. · 2606:4700:3035::ac43:a912 · DNS, TLS and retained responses

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 2025-12activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Cloudflare US(US)
Contatto abusiabuse@edgdex.exchange
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per edgdex.exchange →
RegistrazioneCreato 22/09/2025 — Expires 22/09/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta05/12/2025
DOM Analysisanalyzed 23/04/2026score 81/100
Submitted URLhttp://edgdex.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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
2606:4700:3035::ac43:a912
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

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

Nameserver 2
  • irena.ns.cloudflare.com
  • kyle.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services
Valid from
2026-01-24 00:40:03
Valid until
2026-04-24 01:38:52
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 19:31:49 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdcc09c2e9e33994440458d7c29324ea7c5eab80729f0aadc3fe17ee737df8c60

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

viewdns.info · 2606:4700:3035::ac43:a912rapiddns.io

Latest Classified Outcome 2026-10-17 22:48:48 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 22:48:48 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-23 22:25:38 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.
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

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: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='edgdex.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutErro

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

Collection history, report status and investigation channels

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. Domain Status Transition 2026-09-23 22:25:38 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. VirusTotal Detections Update 2026-07-12 17:32:09 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 4 to 4. Added scanner alerts: CRDF, Chong Lua Dao, alphaMountain.ai. Resolved alerts: ADMINUSLabs, CyRadar, SOCRadar.
  3. Cloudflare Radar Scan 2026-03-07 11:50:12 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-02-27 19:07:39 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  3. VirusTotal · Detection count

    4→4

  4. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/1092f03c-c68f-41a6-a657-4d7dbe36c39d

  5. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
edgdex.exchange rilevati e inseriti in coda per un’analisi completa
05/12/2025
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
13/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
27/02/2026
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
14/03/2026
VirusTotal
3/89 recorded on VirusTotal
12/09/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
27/02/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
24/09/2026
Cloudflare Radar Scan
Scansionato con il radar Cloudflare; analisi della rete completata.
07/03/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile; la causa non è stata stabilita in modo indipendente.
27/02/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
05/12/2025
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 05/12/2025

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Scamadviser 1 trust SSL Laboratori Hostname coverage not recorded CF Radar Apri il rapporto OTX 24 refs WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 0 stored notification records Non verificato

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
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 →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

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
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui edgdex.exchange)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

Scansiona ora

Segnala un tentativo di phishing

Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità

Segnala

Feed in tempo reale sulle minacce

Segnalazioni recenti di phishing e modifiche osservate della disponibilità

Monitora

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: edgdex.exchange

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito acquisito mostrava il titolo della pagina “Blank website. Blank site. Nothing to see here.”.

Al momento di 2026-09-12 02:27:04 UTC, edgdex.exchange ha ricevuto rilevamenti dai motori di sicurezza 3.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Incorpora questo rapporto

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