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; 2 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.
exchange888[.]top
“home”
証拠の概要
This domain is flagged as a high-risk crypto wallet drainer phishing site targeting users through deceptive wallet connection prompts. Analysis indicates the infrastructure was designed to mimic legitimate cryptocurrency exchange services, likely to trick victims into authorizing malicious transactions that drain wallet funds. The domain exhibits characteristics consistent with known wallet drainer campaigns, including the use of generic page titles such as 'home' to avoid immediate detection by automated systems. Infrastructure analysis reveals the domain exchange888.top was registered on May 28, 2026, through Dynadot LLC, a registrar frequently observed in phishing operations. It resolves to the IP address 134.122.176.242 and is currently listed on three security blocklists. Detection engines on VirusTotal flagged the domain as malicious, with 15 out of 95 vendors marking it as a confirmed threat. The site employs Nginx as its web server, supports HSTS and HTTP/3 protocols, and uses a Let's Encrypt SSL certificate to appear legitimate. Additional blocking by MetaMask, PhishDestroy, and SEAL further corroborates its malicious intent. Mitigation against this threat requires immediate action from both end users and network defenders. Users who interacted with exchange888.top should revoke any connected wallet authorizations, transfer remaining funds to a new wallet, and scan their devices for malware. Network administrators should block the domain and its associated IP (134.122.176.242) at the firewall or DNS level. Security teams are advised to monitor for similar domains registered through Dynadot LLC or resolving to the same IP range, as these may indicate related phishing infrastructure. Given the high-risk nature of wallet drainers, affected users should also report the incident to relevant cryptocurrency platforms to prevent further exploitation.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260530-9BD707- 取得ページのタイトル
- welcome
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | exchange888.top |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
10 → 15
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:3 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of exchange888.top · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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