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365cash.exchange

“No KYC No AML Swap | Anonymous Crypto Exchange Instant”

Registrador
NiceNIC
Resolved IP
172.67.159.206
Registered
07/03/2026
Veredicto de ameaça Alto
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada
Spamhaus DBL: DBL_PHISH Representação da marca: Aave
OTX: 1 ref 11/10/2026 Aave CDN
API
Este domínio foi sinalizado como malicioso
A análise forense do PhishDestroy sinalizou este domínio. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

365cash.exchange — Último ativo conhecido (HTTP 200). Representação da marca: Aave; Tipo de golpe: Impersonation. Resumo das evidências: Spamhaus DBL_PHISH; PhishDestroy score 68/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Spamhaus DBL
DBL_PHISH
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
7 mo
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado

Source evidence

5 sources

Spamhaus DBL

DBL_PHISH

OTX

1 community reference

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Resumo das evidências

Alto
OTX
1 community ref
URLScan
Stored capture

Assessment

365cash.exchange was observed with a PhishDestroy internal listing on 2026-10-11, and its infrastructure records include a registration date of 2026-03-07. The domain's technical profile also contains an SSL certificate issued by Let's Encrypt / YE2.

Recorded Evidence

OTX documented one pulse for 365cash.exchange on 2026-10-11. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-03-07. An SSL scan on 2026-10-11 recorded Let's Encrypt / YE2 as the certificate issuer. PhishDestroy included the domain in its internal listing as of 2026-10-11.

Interpretation

PhishDestroy is a publisher-owned catalogue that contains an internal listing for 365cash.exchange, which records its presence in a monitored context. OTX provides a pulse measurement, documenting external intelligence activity related to the domain. The evidence covers registration, certificate issuance, and listing observations, offering a timeline of technical and security-related entries.

Recommended Actions

Preserve the PhishDestroy internal listing and OTX pulse record for 365cash.exchange as reference points for future comparisons. Review the SSL certificate and registration records to assess changes in technical infrastructure. Use these dated observations to inform ongoing monitoring and analysis of the domain.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Título da página
No KYC No AML Swap | Anonymous Crypto Exchange Instant
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +7
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE2 · stored validity ends in 57 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags phishing
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 07/03/2026 (218d) — Expires 07/03/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez11/10/2026
DOM Analysisanalyzed 11/10/2026score 68/10015 brand signals
Submitted URLhttp://365cash.exchange/
Favicon Hash
ICANN OVERSIGHT

Credenciamento e contexto RAA

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.159.206
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • grace.ns.cloudflare.com
  • hans.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-09 02:42:23
Valid until
2026-12-08 02:42:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7845b802345d4e482488c129a87b8c50b0eef3dd075ed6c746497ffa81ce96bc

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.159.206rapiddns.io

Latest Classified Outcome 2026-10-11 02:44:50 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Active
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-11 02:44:50 UTC
RDAP registration Ativo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-07 08:30:40 UTC checked 2026-10-11 04:33:19 UTC
Observed timeline last reachable: 2026-10-11 02:44:50 UTC last content: 2026-10-11 02:44:50 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.
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

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.
  1. Threat First Observed 2026-10-10 22:07:51 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.159.206.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
365cash.exchange detectados e colocados na fila para análise completa
11/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
11/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
11/10/2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
11/10/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Lista de Destruição Publicada
11/10/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

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Mostrar tudo (83)
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Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

4 evidence signal groups linked 0 reports recorded Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
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National police directory
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