covert.exchange
“Covert | Anonymous Crypto Exchange”
covert.exchange — 콘텐츠를 사용할 수 없음. 브랜드 사칭: Unknown; 사기 유형: Fake Exchange. 증거 요약: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Kaspersky); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
증거 요약
The domain covert.exchange was registered on April 28, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is presently active, returning HTTP 200 responses. DNS resolution points to IP 188.114.96.3, which belongs to Cloudflare (AS13335) and is located in the United States. The site presents a TLS certificate issued by Let’s Encrypt (identifier YE2) and uses Cloudflare services, including Browser Insights and HTTP/3. Automated analysis identified the page title “Covert | Anonymous Crypto Exchange” and classified the threat as a fake exchange, consistent with the generic_phishing label. VirusTotal reports five of ninety‑one security vendors flagging the domain, while Gridinsoft assigns a trust score of 0 / 100, and the domain appears on one known security blocklist. PhishDestroy has already blocked the site. The infrastructure uses the Cloudflare nameservers gloria.ns.cloudflare.com and yichun.ns.cloudflare.com. Current evidence confirms the domain’s malicious intent but provides limited visibility into the underlying payload or credential‑harvesting mechanisms. Defenders should add covert.exchange to network and endpoint blocklists, monitor DNS queries for the associated IP address, and enforce TLS inspection to detect any potential data exfiltration. Ongoing surveillance of the domain’s activity and any related sub‑domains is recommended to capture future changes in the phishing campaign.
네트워크 보안 인텔리전스 Registrar context
Forensic History & Detection Timeline
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Domain Status Transition Sep 8, 2026 · 00:14 UTCDomain state transitioned from dead to alive.
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Domain Status Transition Sep 7, 2026 · 04:34 UTCDomain state transitioned from alive to dead.
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Domain Status Transition Aug 9, 2026 · 00:14 UTCDomain state transitioned from dead to alive.
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Domain Status Transition Aug 8, 2026 · 00:35 UTCDomain state transitioned from alive to dead.
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VirusTotal Detections Update Jun 26, 2026 · 04:22 UTCVirusTotal scanner detections updated from 2 to 5. Added scanner alerts: CRDF, SOCRadar, alphaMountain.ai.
위협 대응 Pipeline
공개 차단 목록 상태
탐지 회피 분석
클로킹 및 트래픽 분산 점검
관찰되지 않음
저장된 스캔 결과에서는 클로킹 현상이 관찰되지 않았습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
- 저장된 은신 플래그
- 관찰되지 않음
- 클로킹 점수
- 0/6
- 마지막 은폐 스캔
스캐너 메모: dns_error: raw=dns_error; via=local_dns_prefilter
저장된 캡처 · 2 sources
도메인 인텔리전스
기술 세부 정보DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
Latest Classified Outcome 2026-09-21 02:44:48 UTC
기술 · 4 identified
VirusTotal 분석
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주FAKE_PROJECT
I used the so called crypto swap Covert | Anonymous Crypto Exchange to swap 9 Ethereum coins. After depositing the 9 eth to the asked adress (send them from my ledger wallet), the exchange site refreshed and show me the Invalid swap ID, the order was self destructed expired or do
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 5월 29일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
증거 및 외부 보고서
“I used the so called crypto swap Covert | Anonymous Crypto Exchange to swap 9 Ethereum coins. After depositing the 9 eth to the asked adress (send them from my ledger wallet), the exchange site refreshed and show me the Invalid swap ID, the order was self destructed expired or does not exist. Upon checking the Etherscan website for the transaction Ethereum Transaction Hash: 0xbb48966bbe... | Etherscan , I saw that the recepient wallet adress (0xbb870bAf5eddc67cFFb5aaDcfeb70da18f934D5D) already”
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