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.
The domain ethereum-to-monero.exchange is identified as an active crypto drainer threat, specifically targeting cryptocurrency users by impersonating a currency exchange service between Ethereum and Monero. This malicious domain aims to steal funds by draining victims' crypto wallets through fraudulent means.
According to VirusTotal data, ethereum-to-monero.exchange is flagged by 5 out of 95 security vendors, indicating a recognized threat presence. The domain uses a Let's Encrypt SSL certificate, adding a deceptive layer of trust. It resolves to the IP address 213.111.150.143. Although the creation date and registrar details are not provided, the domain's elevated risk level and active status warrant caution. The relatively low detection rate suggests this threat may not yet be widely recognized by all security tools.
Currently marked as active, ethereum-to-monero.exchange should be blocked and avoided by users, especially those engaged in cryptocurrency transactions. Security teams are advised to monitor this domain closely and update blocklists accordingly. Users must refrain from visiting or submitting any credentials or wallet information on this site to prevent financial loss due to crypto draining attempts.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non osservatoNella 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='ethereum-to-monero.exchange', port=80): Max retries exceeded with url: / (Caused by NewCon
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.
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 volta21/04/2026
Submitted URLhttp://ethereum-to-monero.exchange/
Favicon Hash
ID del caso
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
Resolved IP
213.111.150.143
Network ASN
AS6698
Organization
Virtual Systems LLC
Observed location
Kyiv, UA
Server header
nginx
Nameserver 1
ns2.zomro.ru
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt
Valid from
2026-03-12 01:24:04
Valid until
2026-06-10 01:24:03
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-21 11:00:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf070bd1ef924a3b7328b6de1a60fc826b16ce8c735e721ef4d005b096805bc98Certificate names · 1 SANs
www.ethereum-to-monero.exchange
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-12 22:56:18 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-08-15 16:47:28 UTCchecked 2026-08-07 04:40:23 UTC
Observed timelinelast reachable: 2026-09-15 22:17:56 UTClast content: 2026-08-16 02:40:43 UTCcurrent episode first observed: 2026-09-25 15:49:06 UTCobserved RIP window: 2026-09-15 22:17:56 UTC → 2026-09-25 15:49:06 UTC · 233.52hmidpoint estimate ≈ 2026-09-20 19:03:31 UTC · precision 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.
Tecnologie · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Last analyzed Previous stored snapshot: 7 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ethereum-to-monero.exchange· checked Apr 21, 2026
91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Domain Status Transition2026-09-25 02:37:08 UTC
Domain state transitioned from alive to dead.
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
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
ethereum-to-monero.exchange rilevati e inseriti in coda per un’analisi completa
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
8 evidence signal groups linked1 reports recordedNon 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.
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 →
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
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · ethereum-to-monero.exchange
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
Segnala 
(RU)
PhishDestroy Investigation
