tangerineai[.]space
“TNG Exchange - Swap ETH & USDT for TNG”
증거 요약
PhishDestroy identifies tangerineai.space as a recently active domain suspected of hosting a generic phishing campaign aimed at cryptocurrency theft. The domain lacks association with any legitimate brand, suggesting it may be part of a broader crypto drainer operation. While specific drainer kits or targeting mechanisms remain unverified at this stage, the absence of a recognizable brand name or service affiliation raises immediate concerns about its intent to deceive users into transferring funds to attacker-controlled wallets. This domain was flagged on April 16, 2026, and resolves to IP 188.114.96.3. It is registered under HOSTINGER operations, UAB and secured with a Let's Encrypt SSL certificate. VirusTotal currently shows 0 detections out of 95 engines, indicating a low detection rate despite potential malicious activity. No entries were found in Google Safe Browsing (GSB) or common blocklists as of this report, which may suggest either evasion tactics or a recently deployed infrastructure. The young domain age and lack of web content further imply a testbed or staging environment for phishing operations. The current status of tangerineai.space remains under investigation, with no confirmed reports of successful compromises at the time of writing. However, the lack of detections and absence from blocklists suggest this domain may pose an emerging threat to cryptocurrency users. PhishDestroy recommends immediate blocking of this domain at the network level and advises caution when receiving unsolicited links or QR codes related to crypto transactions. Regular monitoring of this domain and its associated infrastructure is advised, as attackers may escalate operations or pivot to more sophisticated lures. Users should rely on verified sources and multi-factor authentication to mitigate risks associated with crypto drainer phishing campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260418-2781C0- 캡처된 페이지 제목
- TNG Exchange - Swap ETH & USDT for TNG
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tangerineai.space · checked Apr 18, 2026
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