titanexchange[.]xyz
“Titan Exchange | Early Supporter Rewards Claim”
titanexchange.xyz — 서버 오류 (HTTP 502). 브랜드 사칭: Across; 사기 유형: Fake Exchange. 증거 요약: VirusTotal 6/93 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 74/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain is flagged as an active crypto drainer phishing operation targeting cryptocurrency wallet credentials through fraudulent early supporter rewards claims. Analysis indicates the infrastructure is specifically designed to execute unauthorized token transfers by tricking users into connecting their wallets to malicious smart contracts. Infrastructure analysis reveals multiple high-risk indicators: the domain resolves to IP 216.198.79.1 and was registered on February 21, 2026 through NiceNIC International Group Co., Limited. Security vendors demonstrate strong consensus, with 6 of 95 engines on VirusTotal flagging the domain as malicious. The Gridinsoft trust score stands at 0/100, and the domain appears on 4 distinct security blocklists. Additional protective measures include blocking by multiple wallet security providers, confirming its classification as a crypto-focused threat. Mitigation requires immediate action from both users and network administrators. Wallet holders should revoke any suspicious smart contract approvals and verify all connected dapps through official project channels. Network operators should implement DNS-level blocking of the domain and its associated IP address. Security teams should monitor for attempts to re-register similar domains using the same registrar or IP infrastructure, as threat actors frequently rotate domains while maintaining core hosting patterns.
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
Latest Classified Outcome 2026-08-16 03:27:00 UTC
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of titanexchange.xyz · checked Jun 27, 2026
증거 및 외부 보고서
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