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 abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
cashmerelabs.exchange is an impersonation phishing page dressed up as Cashmere Labs, presenting itself as "Cashmere Labs | Swap Now — Cross-Chain Crypto Swap." It targets DeFi users who want to move tokens between chains and who may land on a look-alike domain through ads, search results or social posts. PhishDestroy first flagged it on 2026-08-28. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Phishing pages that copy a cross-chain swap typically mirror the real interface and then ask the visitor to connect a wallet to start a swap. The malicious step comes when the victim signs what looks like a routine swap or approval. Pages like this usually request token allowances or signatures that let the operator move funds out of the wallet. Because cross-chain swaps involve several steps and unfamiliar prompts, victims may approve requests they would otherwise question, and can lose any tokens the signature covers.
Evidence
Security vendors broadly agree on this site. On 2026-09-12, 16 of 89 VirusTotal engines flagged it, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and Chong Lua Dao. The crypto-specific defenses matter most for wallet users: MetaMask, ScamSniffer and SEAL all list it, so many wallets and browser extensions should warn before a connection. Spamhaus classifies the domain as DBL_PHISH, and it appears in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-08-19 through Global Domain Group LLC. It was flagged nine days later, a short gap that fits a site built for a quick phishing campaign. The site sits behind Cloudflare, Inc., which hides the true origin server, and the network location resolves to Canada. The .exchange extension was likely chosen to make the address read like a legitimate trading service.
What to do
If you connected a wallet and signed anything on cashmerelabs.exchange, use a token approval checker right away to revoke every allowance granted to unfamiliar contracts. Then move your remaining assets to a fresh wallet. If you ever typed a seed phrase into the site, treat that wallet as fully compromised and stop using it. Reach Cashmere Labs only through links you have verified yourself, never through ads or direct messages. Defenders should block the domain at DNS and proxy level, add it to wallet-security and email filters, and report it to Cloudflare so it can be taken down.
DOM Analysisanalyzed 2026年10月9日score 100/1003 brand signals
Submitted URLhttp://cashmerelabs.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 22:27:47 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:30 UTClast content: 2026-10-19 22:27:47 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 · 3 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
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.
