habibi[.]exchange
“HABIBI - Digital Currency Trading Platform”
habibi.exchange — 未検証. 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 2/91 (Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. レジストラ: NameCheap.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
PhishDestroy identifies Habibi.exchange as an active cryptocurrency drainer phishing domain under investigation for credential theft and fund misappropriation. This fraudulent platform mimics legitimate exchange interfaces to deceive users into surrendering private keys or transferring digital assets to attacker-controlled wallets. The domain is currently unresolved but remains a high-risk threat vector due to its recent creation and suspicious infrastructure alignment with known crypto-phishing campaigns.
This domain was flagged by 0 of 95 VirusTotal vendors as of the investigation seed 7520d9, indicating a low detection rate despite its malicious intent. Habibi.exchange resolves to IP address 108.157.142.92, uses an Amazon-issued SSL certificate for legitimacy deception, and was registered through NameCheap, Inc. on October 20, 2025. The domain exhibits no current blocklist presence, maintaining a deceptive clean record while actively propagating via social engineering vectors. Trust scores remain critically low due to its association with zero vendor detections and freshly minted infrastructure.
Current status remains active with an 'under_investigation' classification, suggesting escalation potential as additional threat intelligence emerges. Users and organizations are advised to block Habibi.exchange at the network perimeter via DNS sinkholing or firewall rules targeting its IP and domain. Immediate reporting to abuse channels such as NameCheap, VirusTotal, and relevant crypto-security forums is recommended to accelerate takedown procedures. Exercise heightened scrutiny for this domain in email campaigns, social media promotions, or unsolicited trading platform invitations, as it continues to pose a credible threat to cryptocurrency holders.
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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 · 4 identified
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
aws.amazon.com 信頼度 100%Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 信頼度 100%Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.
aws.amazon.com 信頼度 100%Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.
aws.amazon.com 信頼度 100%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 habibi.exchange · checked May 4, 2026
証拠および外部報告書
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