Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ex-changehouse[.]com
“Exchange House - Secure Cryptocurrency Exchange”
증거 요약
ex-changehouse.com is a phishing domain that posed as a cryptocurrency exchange platform, specifically impersonating the brand 'across' in a brand impersonation attack. The domain is now taken offline, but it was designed to trick users into believing they were visiting a legitimate exchange, likely to steal login credentials or sensitive financial information. No drainer kit was detected, but the site's elevated risk level and appearance on security blocklists indicate it was a genuine threat.
ex-changehouse.com was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to IP address 172.67.169.88, hosted by Cloudflare, Inc. in the US. VirusTotal flagged the domain with 3 of 95 vendors, including Fortinet, Gridinsoft, and SOCRadar, while Google Safe Browsing did not flag it. The domain appeared on 1 security blocklist (PhishDestroy) and had an SSL certificate issued by Google Trust Services / WE1. The observed page title was 'Exchange House - Secure Cryptocurrency Exchange', and it used Cloudflare and HTTP/3 technologies. Gridinsoft gave it a trust score of 0 out of 100, confirming its malicious nature.
Users who interacted with ex-changehouse.com should take immediate safety steps. If credentials were entered, change passwords on all related accounts, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to relevant authorities like the Anti-Phishing Working Group or local cybercrime units. Since the site is now offline, victims should also check for any residual malicious redirects or saved data, and run a full security scan on their devices.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-9FA746- 캡처된 페이지 제목
- Exchange House - Secure Cryptocurrency Exchange
- PDF 자료
- PDF 증거
증거 전문
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
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ex-changehouse.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ex-changehouse.com · checked Apr 28, 2026
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