digitalexchangeids[.]live
“Digital Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins”
증거 요약
This domain, digitalexchangeids.live, presents a direct threat as a fraudulent cryptocurrency exchange impersonating Ethereum. Analysis indicates the site mimics legitimate platforms by displaying a page title of 'Digital Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins,' designed to deceive users into entering wallet credentials, private keys, or transferring funds to attacker-controlled addresses. The domain specifically targets individuals familiar with Ethereum, exploiting brand trust to facilitate credential theft and unauthorized transactions. The threat extends beyond phishing, as compromised credentials could lead to immediate asset loss in decentralized finance environments where irreversible transactions are standard. Infrastructure analysis reveals multiple high-risk indicators supporting the elevated threat classification. The domain was registered on April 08, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. Security vendors on VirusTotal flagged the domain at a rate of 5/95, while AlienVault OTX recorded its presence in one threat intelligence pulse. The domain appears on three distinct security blocklists and was proactively blocked by multiple wallet protection mechanisms. It resolved to the IP address 188.114.97.3, an endpoint with historical associations to other fraudulent crypto-related sites. The Gridinsoft trust score of 0/100 further corroborates the domain's malicious intent, reflecting a complete lack of legitimacy in its operational infrastructure. Users who visited digitalexchangeids.live or interacted with its content should take immediate remedial actions to mitigate potential compromise. Any credentials, private keys, or recovery phrases entered on the site must be considered exposed and should be revoked or transferred to new, secure wallets. Users are advised to audit all connected devices for malware, particularly browser extensions or applications that may have been installed under false pretenses. Transaction histories should be reviewed for unauthorized transfers, and any suspicious activity reported to relevant blockchain analytics platforms. Given the irreversible nature of cryptocurrency transactions, affected individuals should prioritize securing remaining assets and monitoring accounts for signs of persistent access by unauthorized parties.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260408-6E43F5- 캡처된 페이지 제목
- Digital Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | digitalexchangeids.live |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
3 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 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.
포렌식 인텔리전스
VirusTotal 분석
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