n.exchange is classified by PhishDestroy as an impersonation phishing page that targets cryptocurrency users who expect a legitimate exchange service. PhishDestroy first saw it on 2026-08-09. As of 2026-10-19 the site was still online with its content live, so it remains reachable for anyone who lands on it.
How the scam works
Impersonation sites copy the look, wording and trust signals of a real service so visitors believe they are dealing with the genuine operator. Once trust is established, the page steers the victim to send crypto for a swap or deposit, or to enter account credentials, and those funds or logins go straight to the operator. The page title reads "About Us - n.exchange", which presents the site under its own name rather than a third-party brand, while our classification is impersonation. Transfers made to such a site are typically irreversible, and stolen credentials can be reused against the victim's other accounts.
Evidence
Independent detection is thin. VirusTotal shows 4 of 89 engines flagging the domain as of 2026-09-19: Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. Three AlienVault OTX threat-intelligence pulses also reference it. Among blocklists, only PhishDestroy lists it, so most browsers and security tools will not warn visitors yet.
Infrastructure
The domain was registered on 2018-01-26 through NameCheap, Inc., more than eight years before PhishDestroy flagged it. An address that old lacks the fresh-registration warning sign many filters rely on. The site sits behind Cloudflare, Inc. on an IP geolocated to Canada, which hides the actual origin server. Its TLS certificate comes from Google Trust Services (WE1), an automated issuer, so the browser padlock confirms only an encrypted connection and says nothing about whether the site is trustworthy.
What to do
Do not send crypto to n.exchange or pay any fee it demands to release or process a transaction. If you entered a password there, change it immediately on the real service and anywhere else you reused it, and enable app-based 2FA. Record transaction hashes and the amounts you sent, then report them to your wallet provider, to any exchange that received the funds, and to the police. Defenders should block the domain at DNS and proxy level, check logs for users who visited it, and report the site to Cloudflare and the registrar so it can be taken down.
DOM Analysisanalyzed 2026年9月18日score 81/1001 brand signal
Favicon Hash
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 22:34:55 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:34:55 UTClast content: 2026-10-19 22:34:55 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 · 9 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Trustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This address belongs to N.exchange (NEX Holdings LTD S.R.L., Costa Rica).
On December 16, 2022, this address received 6,000 USDT from my wallet. Within 17 minutes, it sent my funds along with 186,000 USDT from other users to a Binance deposit address.
N.exchange froze my fu
4 reports filed for n.exchange (4 written by people) · category: Other · source checked
“This address belongs to N.exchange (NEX Holdings LTD S.R.L., Costa Rica).
On December 16, 2022, this address received 6,000 USDT from my wallet. Within 17 minutes, it sent my funds along with 186,000 USDT from other users to a Binance deposit address.
N.exchange froze my funds immediately and has held them for over 4 years. They confirmed in writing that there is NO criminal case or law enforcement investigation against me — the freeze is based solely on their internal review.
TXID: 0x9”
— reported by Anonymous on Aug 6, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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.
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