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.
This domain, no-aml-no-kyc.exchange, poses a brand impersonation threat designed to deceive users of the Aave cryptocurrency platform. The site falsely presents itself as a no-AML (Anti-Money Laundering) and no-KYC (Know Your Customer) cryptocurrency exchange, explicitly targeting individuals seeking anonymous transactions. Such impersonation tactics are commonly used to lure victims into disclosing sensitive information, transferring funds, or interacting with malicious smart contracts, potentially leading to financial loss or unauthorized access to crypto wallets. Analysis indicates the domain is flagged by 4 out of 95 security vendors on VirusTotal, confirming its malicious classification. Infrastructure analysis reveals it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the IP address 172.67.151.59, a Cloudflare-hosted endpoint. The site employs Cloudflare Browser Insights and HTTP/3, technologies often leveraged to obfuscate malicious activity. Additionally, the domain appears on one security blocklist, and its Gridinsoft trust score is 0/100, further validating its high-risk status. The SSL certificate is issued by Google Trust Services, which does not mitigate the underlying threat. If you visited no-aml-no-kyc.exchange or interacted with its content, immediate action is required. Disconnect any connected crypto wallets from the site and revoke any smart contract approvals granted during the interaction. Monitor your wallet activity for unauthorized transactions and consider transferring funds to a new, secure wallet if suspicious activity is detected. Report the domain to relevant security platforms to aid in broader threat mitigation efforts. Users should also enable multi-factor authentication on all crypto-related accounts and verify the legitimacy of any platform before engaging with it.
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.
저장된 은신 플래그
관찰되지 않음
클로킹 점수
0/6
마지막 은폐 스캔
스캐너 메모:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='no-aml-no-kyc.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTime
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
집계 기준
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 확인되지 않음.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2025년 9월 18일
DOM Analysisanalyzed 2026년 3월 11일score 71/10014 brand signals
Submitted URLhttps://no-aml-no-kyc.exchange/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcome알 수 없음reason: Probe Inconclusive20% confidence
Attributionsource: Current Http Probe
Evidence layersAvailability: UnreachableContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 10:50:28 UTC
RDAP registration활성NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-09-08 03:30:42 UTCchecked 2026-08-05 18:25:08 UTC
Observed timelinelast reachable: 2026-09-15 22:18:05 UTClast content: 2026-09-08 02:40:12 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
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of no-aml-no-kyc.exchange· checked Jun 27, 2026
90
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.35s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-27 03:56:10 UTC
VirusTotal scanner detections updated from 4 to 4. Added scanner alerts: Webroot, alphaMountain.ai. Resolved alerts: CRDF, Seclookup.
VirusTotal Detections Update2026-03-10 02:24:59 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
VirusTotal Detections Update2026-03-03 04:12:30 UTC
VirusTotal scanner detections updated from 4 to 2. Added scanner alerts: Webroot. Resolved alerts: CRDF, Gridinsoft, Seclookup.
VirusTotal Detections Update2026-03-01 04:51:41 UTC
VirusTotal scanner detections updated from 4 to 2. Added scanner alerts: Webroot. Resolved alerts: CRDF, Gridinsoft, Seclookup.
위협 대응 Pipeline
발견
Analysis
Monitoring
15 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.
Web Archive
Preserved in 웨이백 머신 — historical evidence archived
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.
(RU)
PhishDestroy Investigation
