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 compliance@tucows.com.
The latest stored availability evidence still shows the domain reachable; 3 months 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.
pharoah.exchange has been identified as an active generic phishing domain and poses a high risk to users. The site leverages the page title "Pharaoh Exchange" and currently remains operational. There are no direct indicators of impersonation of a specific financial platform based on the available intelligence, but the generic nature of the phishing tactics represents broad targeting potential.
Technical analysis reveals that this domain is flagged by 3 of 95 security vendors according to VirusTotal. pharoah.exchange was registered on June 10, 2026 through Tucows Domains Inc. The domain resolves to IP address 104.26.2.251 and employs an SSL certificate issued by Google Trust Services. The limited detection rate suggests either recent deployment or use of evasion techniques to bypass automated security filters.
Given the ongoing active status and concrete detection by multiple vendors, users and organizations should block any communication with pharoah.exchange at the network perimeter. Security teams are advised to update threat intelligence feeds and monitor for any interactions with this domain, as further indicators or campaign escalations may emerge.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Typosquatting attack
Malicious phishing domain: https://pharoah.exchange/
Impersonating https://pharaoh.exchange/ and https://www.phar.gg
Actively scamming users. An example of user funds being stolen is linked.
1 report filed for pharoah.exchange (1 written by a person) · category: Phishing · source checked
“Typosquatting attack
Malicious phishing domain: https://pharoah.exchange/
Impersonating https://pharaoh.exchange/ and https://www.phar.gg
Actively scamming users. An example of user funds being stolen is linked.”
— reported by Anonymous on Jun 30, 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.
