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appde1.exchange favicon

appde1.exchange

“De¹｜Crypto Swap Aggregator｜Best swap returns for decentralized crypto trading”

등록기관
Name.com
Resolved IP
81.90.25.150
Registered
2026년 8월 5일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 4/91 사기 유형: Crypto Drainer
OTX: 4 refs 2026년 8월 20일
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 4. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
4 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
1
open gallery
Domain age
75 days
보고서 요약

차단 목록 도메인: appde1.exchange — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 4 / 91 · OTX 4 references 5 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
4 / 91
OTX
4 community refs
Page captures
1
Page captures Source results Registration record

PhishDestroy threat report

Overview

appde1.exchange presents itself as a decentralized crypto swap aggregator under the branding "De¹", targeting DeFi users who are looking for competitive token swap rates. PhishDestroy first flagged it on 2026-08-20, roughly two weeks after the domain was registered on 2026-08-05. As of 2026-10-18 the site remains fully live with active content, meaning it is still capable of stealing funds from anyone who visits and interacts with it.

How the scam works

The site mimics a legitimate decentralized exchange aggregator, enticing visitors with promises of the best swap returns across DeFi protocols. When a user connects their crypto wallet to execute a trade, the underlying drainer contract requests broad token approvals or triggers a malicious transaction that transfers assets out of the wallet rather than performing any real swap. The victim loses tokens, NFTs, or native currency — often in a single transaction — with no recourse once the transfer is confirmed on-chain.

Evidence

VirusTotal flagged appde1.exchange with 4 detections out of 91 engines as of 2026-10-06; the vendors identifying it as malicious are alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. Four OTX threat-intelligence pulses also reference this domain. It appears on the PhishDestroy blocklist. Detection coverage is relatively low in absolute numbers, which reflects how recently the site emerged rather than any doubt about its nature.

Infrastructure

The domain was registered on 2026-08-05 through Name.com, Inc. and is hosted on IP 81.90.25.150 within the NODE HOST LIMITED network in Germany. TLS is provided by Let's Encrypt under issuer YE2, a free certificate that requires no identity verification and is routinely used to make fraudulent sites appear legitimate.

What to do

If you visited the site but did not connect a wallet, no immediate action is required beyond avoiding any return visit. If you connected a wallet, immediately revoke all token approvals granted to any contract associated with this site using a trusted approval-management tool, then move remaining assets to a fresh wallet address. If you signed a transaction, treat the connected wallet as compromised and transfer funds out before the drainer can execute further. Security teams and wallet providers should add appde1.exchange to blocklists and push alerts to users who may have interacted with it.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing status토큰 승인 취소Report crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

1 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xdac17f958d2ee523a2206206994597c13d831ec7Format validated · Domain analysis
Telegram
https://t.me/De1ExchangeStored page reference

IoC extraction recorded 2026-09-17 04:01:00 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 1 capture

Primary capture 1 / 1
출처Primary capture
Recorded2026-09-17 08:25 UTC
StateStored capture
Position1 / 1
Open capture 웨이백 다운로드
Observed page title
De¹｜Crypto Swap Aggregator｜Best swap returns for decentralized crypto trading
Automated brand references
Aptos Arbitrum Avalanche Base Berachain Binance Blast BNB Chain +16
TLS 인증서
발급자 Let's Encrypt · stored validity ends in 74 days

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
Observed indicators1 wallet · 1 Telegram — full values ↗
IP 평판 abuse score 0/100 0 reports checked 2026년 10월 20일
OTX tags 2026-08activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 Name.com US(US)
악용 신고 연락처["abuse@name.com"]
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회appde1.exchange용 ICANN RDAP →
등록 정보생성됨 2026년 8월 5일 (75d · New) — Expires 2027년 8월 5일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 8월 20일
DOM Analysisanalyzed 2026년 9월 17일score 81/10024 brand signals
IoC Extractionscanned 2026년 9월 17일1 wallet · 1 Telegram IoCs
Favicon Hash
ICANN OVERSIGHT

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
81.90.25.150
Network ASN
AS198550
Organization
Node Host Limited
Observed location
Frankfurt am Main, DE
Server header
nginx/1.22.1

네임서버 1

  • ns2fhn.name.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt
Valid from
2026-10-10 12:59:30
Valid until
2027-01-08 12:59:29
Validity
Within stored validity dates
Collection time
2026-10-10 19:03:35 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbac5effc0cb3b9b638d1b0f9dee48ae1ba4b8ab75e7d36dd8e40bca9801b6e63

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 81.90.25.150rapiddns.io

Latest Classified Outcome 2026-10-19 22:26:54 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-19 22:26:54 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 22:26:54 UTC last content: 2026-10-19 22:26:54 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.
기술 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

4 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of appde1.exchange · checked Aug 21, 2026

74
Needs Work
Performance
FCP
3.75s
First Contentful Paint
LCP
4.89s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
3.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.22.1

Browser
De¹｜Crypto Swap Aggregator｜Best swap returns for decentralized crypto trading
Crawler
De¹ Exchange | Intelligent Crypto Swap Infra & DeFi Trading API
appde1.exchange
저장된 결과
Cloaked / Filtered
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 12
  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  6. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. VirusTotal · Detection count

    0→1

  12. Availability monitor · First collection record

    접속 가능

Recorded activity

5 entries
  1. VirusTotal

    4/91 engine detections

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. URLScan

    Page captured

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. Added to PhishDestroy

    appde1.exchange

    View source

커뮤니티 인텔리전스

커뮤니티 신고 1건

범주PHISHING

appde1.exchange is a typosquatted phishing clone of De¹ (app.de1.exchange). It drains wallets on BNB Chain via unverified contract 0x3911A40200b13Cb6048b3EA4eb5DCaa6FfdFBEac, which contains no swap logic and forwards approved tokens to operator 0x85C1ce388ffFa721656bbb872A1b05447

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 4 det. 체인패트롤 ChainAbuse 1 report URLQuery SSL 연구실 CF 레이더 보고서 열기 OTX 4 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
Community Scam Report — ChainAbuse
1 report filed for appde1.exchange (1 written by a person) · category: Phishing · source checked
“appde1.exchange is a typosquatted phishing clone of De¹ (app.de1.exchange). It drains wallets on BNB Chain via unverified contract 0x3911A40200b13Cb6048b3EA4eb5DCaa6FfdFBEac, which contains no swap logic and forwards approved tokens to operator 0x85C1ce388ffFa721656bbb872A1b05447243D9B0. Please blocklist the domain.”
— reported by Anonymous on Aug 20, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 stored notification records 마지막으로 알려진 활성

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 appde1.exchange)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

이 보고서 삽입하기

이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/appde1.exchange"
  title="PhishDestroy threat report for appde1.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>