tangerineai[.]space
“TNG Exchange - Swap ETH & USDT for TNG”
証拠の概要
PhishDestroy identifies tangerineai.space as a recently active domain suspected of hosting a generic phishing campaign aimed at cryptocurrency theft. The domain lacks association with any legitimate brand, suggesting it may be part of a broader crypto drainer operation. While specific drainer kits or targeting mechanisms remain unverified at this stage, the absence of a recognizable brand name or service affiliation raises immediate concerns about its intent to deceive users into transferring funds to attacker-controlled wallets. This domain was flagged on April 16, 2026, and resolves to IP 188.114.96.3. It is registered under HOSTINGER operations, UAB and secured with a Let's Encrypt SSL certificate. VirusTotal currently shows 0 detections out of 95 engines, indicating a low detection rate despite potential malicious activity. No entries were found in Google Safe Browsing (GSB) or common blocklists as of this report, which may suggest either evasion tactics or a recently deployed infrastructure. The young domain age and lack of web content further imply a testbed or staging environment for phishing operations. The current status of tangerineai.space remains under investigation, with no confirmed reports of successful compromises at the time of writing. However, the lack of detections and absence from blocklists suggest this domain may pose an emerging threat to cryptocurrency users. PhishDestroy recommends immediate blocking of this domain at the network level and advises caution when receiving unsolicited links or QR codes related to crypto transactions. Regular monitoring of this domain and its associated infrastructure is advised, as attackers may escalate operations or pivot to more sophisticated lures. Users should rely on verified sources and multi-factor authentication to mitigate risks associated with crypto drainer phishing campaigns.
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-20260418-2781C0- 取得ページのタイトル
- TNG Exchange - Swap ETH & USDT for TNG
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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13日
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.
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 tangerineai.space · checked Apr 18, 2026
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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
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