탐지를 보고하는 보안 엔진: 5. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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 abuse@nicenic.net, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 6 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.
Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260324-27E1B2
Current status
HTTP 200 at latest stored check
보고서 요약
echange.exchange — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Ethereum; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 5/89 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 88/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain echange.exchange, registered on March 24, 2026, has been identified as a brand impersonation threat specifically targeting Ethereum. This domain was taken offline after PhishDestroy flagged it as a crypto drainer masquerading as a legitimate Ethereum exchange platform. The site's title, "Ethereum Exchange Swap – Instant ETH Trading Without KYC or Registration," is a classic lure designed to trick users into connecting their wallets or entering sensitive information, leading to asset theft.
Technical analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 104.21.42.179. It uses a Let's Encrypt SSL certificate (E7), which is common for low-cost or malicious sites. On VirusTotal, it was flagged by 2 out of 95 security vendors, and it appears on 1 security blocklist. These indicators, combined with the domain's recent creation and brand impersonation tactics, place the risk level at elevated. PhishDestroy's investigation confirms that this domain has no legitimate association with Ethereum and is a proven phishing infrastructure.
The domain is currently offline, but users should remain vigilant. PhishDestroy recommends that anyone who interacted with echange.exchange immediately revoke any wallet permissions granted and monitor their accounts for unauthorized transactions. To stay safe, always verify domain authenticity through official channels and use trusted platforms like PhishDestroy to check for threats. If you encounter similar domains, report them to PhishDestroy for analysis and blocking.
포렌식 인텔리전스
Form submission targets 1
exchange.php
탐지 회피 분석
클로킹 및 트래픽 분산 점검
관찰되지 않음저장된 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.
DOM Analysisanalyzed 2026년 10월 9일score 88/10014 brand signals
Submitted URLhttp://echange.exchange/
Favicon Hash
사건 ID
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observation활성 콘텐츠Ordinary HTTP content served90%2026-10-13 02:36:58 UTC
RDAP registration활성NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-24 18:47:58 UTCchecked 2026-08-05 18:56:33 UTC
Observed timelinelast reachable: 2026-10-13 02:36:58 UTClast content: 2026-10-13 02:36:58 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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of echange.exchange· checked Mar 24, 2026
91
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
위협 대응 Pipeline
발견
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
도메인은 계속 연결 가능하거나 액세스가 제한되어 있습니다. 향후 점검을 통해 이 관찰 내용이 업데이트될 수 있습니다.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
보고서 
(RU)
PhishDestroy Investigation
