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switchdexair-ark.com

“Switch Dexair Ark | AI Trading Platform | Official Website”

Registrar
MainReg
Resolved IP
188.114.97.3
Registered
15/02/2026
PhishDestroy assessment Alto
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Rilevamenti VirusTotal: 1/89 URLQuery threat systems: 4 alerts Tipo di truffa: Fake Exchange
OTX: 5 refs 16/09/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

switchdexair-ark.com — Contenuto non disponibile. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 1/89 (SOCRadar); URLQuery 4 alerts; CF Radar malicious; PhishDestroy score 60/100. Registrar: MainReg.

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

Source evidenceVirusTotal 1 / 89 · OTX 5 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Informazioni sulla sicurezza di rete
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS switchdexair-ark.com malicious Sinkholed
Quad9 DNS switchdexair-ark.com malicious Sinkholed
Cloudflare DNS switchdexair-ark.com malicious Sinkholed
DNS4EU switchdexair-ark.com malicious Sinkholed
CF Cloudflare Radar Verdict Malevolo
Malware

Analysis

Alto
VirusTotal
1 / 89
OTX
5 community refs
Page captures
4

PhishDestroy threat report

Overview

switchdexair-ark.com is a fake cryptocurrency trading platform that called itself "Switch Dexair Ark | AI Trading Platform | Official Website." It targeted retail investors drawn in by the promise of AI-driven automated trading. PhishDestroy first detected it on 2026-09-16. The site went offline on 2026-09-17, and as of 2026-10-19 it is dead with no active DNS.

How the scam works

Sites in this category present a polished trading dashboard and claim that an AI engine generates steady returns. Victims are asked to register, often handing over their name, email and phone number, and are then pushed to deposit cryptocurrency to start trading. The account balance then shows invented profits that exist only on screen. Requests to withdraw are blocked by new fees, taxes or verification charges. Victims lose whatever they deposited, and their contact details are often reused for follow-up "recovery" scams.

Evidence

Independent detection is thin. On 2026-09-18, VirusTotal showed 1 of 89 engines flagging the domain, and that one was SOCRadar. The domain is listed on the PhishDestroy blocklist and appears in 5 AlienVault OTX threat pulses. Low detection counts are common for short-lived investment fraud sites, which often disappear before most vendors catalog them.

Infrastructure

The domain was registered on 2026-02-15 through MainReg Inc., seven months before it was detected. It resolved to 188.114.97.3 on Cloudflare, Inc. network space, geolocated to Canada, which places the real origin server behind Cloudflare's proxy. Its TLS certificate was issued by Google Trust Services (WE1).

What to do

If you deposited funds on this platform, stop sending money, including any "fees" requested to unlock a withdrawal. Record your transaction hashes and any messages from the operators, then report the fraud to your local police and your national cybercrime authority. If you reused the password from this site anywhere else, change it on those accounts, and expect phishing or fake recovery offers aimed at the email or phone number you gave. Security teams should block the domain at DNS and proxy level and add it to their threat feeds. Watch for lookalike "AI trading platform" domains that use the same branding.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 4 captures

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 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar MainReg (Unknown)
RegistrazioneCreato 15/02/2026 (246d) — Expires 15/02/2027
Tempo fino alla prima indisponibilità 15h
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
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 volta16/09/2026
DOM Analysisanalyzed 17/09/2026score 58/1001 brand signal
Submitted URLhttp://switchdexair-ark.com/
Favicon Hash
ID del caso
Observed page title
Switch Dexair Ark | AI Trading Platform | Official Website
Automated brand references
Across
Certificato TLS
Emesso da Google Trust Services / WE1 · stored validity ends in 21 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

Nameserver 2

  • jocelyn.ns.cloudflare.com
  • valentin.ns.cloudflare.com

Mail routing 1 MX record

  • mail.switchdexair-ark.compriority 10

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-12 10:40:41
Valid until
2026-11-10 11:40:38
Validity
Within stored validity dates
Collection time
2026-09-16 19:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5320b05d176aa5ba3401d0ac9380bd7bea8a78609b55b9d3fb92e817b3287844

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

Latest Classified Outcome 2026-10-19 08:21:20 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-19 01:15:22 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-16 23:04:31 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-16 23:04:31 UTC → 2026-09-30 16:14:55 UTC · 329.17h midpoint estimate ≈ 2026-09-23 19:39:43 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

1 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
SOCRadar

Prove archiviate

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

Google PageSpeed Insights — mobile performance audit of switchdexair-ark.com · checked Sep 16, 2026

97
Good
Performance
FCP
1.95s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0.078
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
329.17
Estimate basis
Bounded by observations
Estimate precision
Low

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

Stored observation history14

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 9
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. VirusTotal · Detection count

    0→1

  7. VirusTotal · Detection count

    15→Observation retained

  8. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  9. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/89 engine detections

    View source
  4. Abuse report sent

    PD-20260916-A846BC

    complain@mainreg.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    switchdexair-ark.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

switchdexair-ark.com

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260916-A846BC Recipient: complain@mainreg.com
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Contenuto non disponibile
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.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
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 switchdexair-ark.com)
  • 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

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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