Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
intercambio[.]exchange
“MoonEX - Instant Crypto Swaps”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain is flagged for hosting a credential harvesting phishing operation targeting financial sector authentication portals. Analysis indicates the infrastructure is designed to mimic legitimate exchange platforms, with the primary objective of capturing user credentials through fraudulent login interfaces. The elevated risk level stems from confirmed malicious activity and targeted deception tactics observed in similar campaigns. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED with an anomalous creation date of March 27, 2026. VirusTotal detection shows 14 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is currently blocked by enterprise-grade filtering systems. The SSL certificate is issued by Google Trust Services, which while legitimate, is commonly exploited in phishing operations to establish false credibility. Mitigation requires immediate action from network administrators and end users. Network-level protections should include DNS sinkholing for 188.114.96.3 and domain filtering for intercambio.exchange across all security gateways. Endpoint protection systems should be updated to include this domain in phishing detection signatures. Users should be alerted to verify domain authenticity through WHOIS verification, particularly checking for the anomalous 2026 registration date. Financial institutions should implement multi-factor authentication as a secondary defense against credential harvesting attempts originating from this infrastructure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260328-6986CF- Titolo della pagina acquisita
- MoonEX - Instant Crypto Swaps
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 14
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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