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Sicurezza del dominio e intelligence sulle minacce
tsunamix.exchange favicon

tsunamix.exchange

“TsunamiX — обмен валют”

Registrar
NiceNIC
Resolved IP
103.160.59.100
Registered
10/10/2026
Verdetto di minaccia Medio
Disponibilità Non verificato La raggiungibilità attuale non è verificata Osservato
Source: HTTP probe
Elenco delle minacce PhishDestroy archiviate Dominio giovane: 2 giorni
OTX: 4 refs 13/10/2026
API
⚠️
Suspicious Domain — Listed on PhishDestroy
Elenco delle minacce PhishDestroy archiviate. VirusTotal analysis stored; no vendor detections were recorded at check time. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

tsunamix.exchange — Non verificato. Riepilogo delle prove: VirusTotal 0/92; URLScan capture; PhishDestroy score 25/100. Registrar: NiceNIC.

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

OTX references
URLScan
URLScan
Età
2d Brand New!
PhishDestroy
Elenco da eliminare
Presente

Source evidence

5 sources

VirusTotal

checked — no detections recorded

Segnala

OTX

4 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

CF Radar

Report stored; verdict not recorded

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
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

Medio
OTX
4 community refs
URLScan
Stored capture

Assessment

tsunamix.exchange was recorded with a VirusTotal scan on 2026-10-13, which documented its status across multiple detection engines. The domain also appears in the publisher's PhishDestroy internal listing, providing an additional technical reference for assessment.

Recorded Evidence

VirusTotal scanned tsunamix.exchange on 2026-10-13, recording 0 detections from 92 total scanners. OTX referenced the domain in 4 separate pulses as of 2026-10-13. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-10. PhishDestroy included tsunamix.exchange in its internal listing on 2026-10-13.

Interpretation

PhishDestroy contains a listing for tsunamix.exchange, which documents its inclusion for monitoring purposes. VirusTotal measures the domain's scanned status using a range of detection engines, while OTX records its presence in several intelligence pulses. These sources provide a technical snapshot of the domain's visibility in both internal and external security records.

Recommended Actions

For tsunamix.exchange, preserve the VirusTotal scan results and PhishDestroy listing for future technical comparison. Review OTX pulse references periodically to track any changes or new intelligence entries. Use these dated records to inform ongoing assessments and reference updates.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

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 ancora scansionato
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
TsunamiX — обмен валют

Domain details

Dominio
Reputazione IP abuse score 0/100 0 reports checked 13/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
RegistrazioneCreato 10/10/2026 (2d · Brand New!) — Expires 10/10/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta13/10/2026
Submitted URLhttps://tsunamix.exchange/
Favicon Hash
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
103.160.59.100
Network ASN
AS63023
Organization
AS-GLOBALTELEHOST - GTHost, US
Server header
nginx

Nameserver 2

  • ns3.my-ndns.com
  • ns4.my-ndns.com

Location describes the IP network.

viewdns.info · 103.160.59.100rapiddns.io

Latest Classified Outcome 2026-10-13 07:42:45 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-13 07:42:45 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-13 07:42:45 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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of tsunamix.exchange · checked Oct 13, 2026

82
Needs Work
Performance
FCP
3.3s
First Contentful Paint
LCP
3.3s
Largest Contentful Paint
CLS
0.055
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. Threat First Observed 2026-10-13 07:42:45 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 103.160.59.100.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
tsunamix.exchange rilevati e inseriti in coda per un’analisi completa
13/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
13/10/2026
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.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
13/10/2026
DestroyList pubblicato
13/10/2026
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.

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

3 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
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
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

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