This report details the technical threat assessment for the domain phareh.exchange, identified as a Fake Exchange scam. The site poses a financial threat by impersonating a legitimate cryptocurrency exchange platform to deceive users into depositing funds, which are then stolen. No specific brand impersonation or page title data was provided, but the scam type indicates fraudulent exchange activity.
Technical evidence confirms malicious characteristics. VirusTotal reports 5 detections out of 95 security vendors, with specific flags from ADMINUSLabs, alphaMountain.ai, and Kaspersky. The domain is listed on 2 blocklists. It is hosted on IP address 45.134.10.34 in the United States, associated with AS400529 Infraly, LLC. The domain was registered on 2026-02-21 via OwnRegistrar, Inc., and uses SSL certificate type R11. Nameservers are ns1.managedns1.com and ns2.managedns1.com.
The current status of the site is DOWN/OFFLINE, indicating it is not accessible. The domain risk score is 63, representing a high risk level. This combination of low detection rate, recent registration, and offline status suggests a potential threat that may reactivate, requiring continued monitoring.
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:09:27 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-04-18 12:37:22 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-18 12:37:22 UTC → 2026-09-30 16:14:55 UTC · 3,963.63hmidpoint estimate ≈ 2026-07-10 02:26:08 UTC · precision very low · basis bounded
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.
Last analyzed Previous stored snapshot: 3 detections
ADMINUSLabs
alphaMountain.ai
カスペルスキー
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
3963.63
Estimate basis
Bounded by observations
Estimate precision
very_low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='phareh.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
phareh.exchange
保存済みの結果
到達不能
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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.
(US)
