ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance@tucows.com.
The latest stored availability evidence still shows the domain reachable; 24 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
baltex.exchange presents itself as "Baltex – Instant Crypto Swaps | Fast & Secure Exchange," a quick coin-swap service aimed at crypto holders who want to trade one token for another without signing up. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-26. On 2026-10-19 the site was still online and serving its content.
How the scam works
Instant-swap fakes copy the familiar flow of a real exchanger. The visitor picks a pair, enters an amount and a receiving address, and is shown a deposit address to send coins to. On a fraudulent page, nothing comes back. The "swap" is a one-way transfer to the operators, and on-chain payments cannot be reversed. Pages like this can also collect wallet addresses, email contacts or login details that feed later scams, and they lean on words like "Fast & Secure" to rush people past any doubts.
Evidence
Our classification is backed by outside detections. Google Safe Browsing lists the domain for social engineering, the category browsers use to show a full-page warning. On 2026-10-01, 15 of 91 VirusTotal engines flagged it, including BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF and Google Safe Browsing. Spamhaus DBL lists it as spam, and the domain appears in four AlienVault OTX threat pulses. That means several independent analysts have connected it to malicious activity.
Infrastructure
The domain was registered through Tucows Domains Inc. on 2026-09-17, only nine days before PhishDestroy detected it. That short gap fits a site built for a quick campaign rather than a long-running business. Traffic goes through Cloudflare, with the address located in Canada, so the real origin server is hidden behind the proxy.
What to do
Do not send any coins to a deposit address shown on baltex.exchange. If you already did, record the transaction hash, the amounts and the addresses. Report the theft to your exchange and local police, and ignore anyone who later demands a "fee" to release or recover the funds. If you entered an email address or password, change that password wherever you reused it and turn on two-factor authentication. Security teams should block the domain at DNS and proxy level, add it to mail and web filters, and report it to Cloudflare and Tucows so it can be taken down while it remains live.
DOM Analysisanalyzed 2026年10月9日score 100/10054 brand signals
IoC Extractionscanned 2026年9月27日0 wallet · 1 Telegram IoC
Submitted URLhttps://baltex.exchange/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:33:19 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:33:19 UTClast content: 2026-10-19 22:33:19 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.
使用技術 · 5 identified
P
Plesk
Hosting panels
Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
