672361[.]com
“U8 EXCHANGE”
Resumo das evidências
This domain, 672361.com, is flagged as a high-risk crypto drainer site designed to impersonate the U8 EXCHANGE platform. Crypto drainers are malicious scripts that automatically siphon cryptocurrency from connected wallets once a user interacts with the site, often through deceptive prompts or fake transaction approvals. The site’s page title, U8 EXCHANGE, is used to trick users into believing they are accessing a legitimate cryptocurrency exchange, increasing the likelihood of financial theft. Given its active status and the nature of the threat, visitors are at immediate risk of unauthorized asset transfers if they connect their wallets or input sensitive information. Analysis indicates that 672361.com was registered on December 03, 2025, through Metaregistrar BV, a registrar frequently associated with recently created malicious domains. The domain resolves to the IP address 192.238.187.239, hosted under AS138995 (Antbox Networks Limited) in Hong Kong, an autonomous system with a history of hosting phishing infrastructure. VirusTotal detection data reveals that 8 out of 95 security vendors have flagged this domain as malicious, with specific detections for generic phishing and crypto-related fraud. Additionally, the domain appears on three security blocklists, including those maintained by specialized threat intelligence providers, further confirming its malicious intent. The SSL certificate issued by Let’s Encrypt (YR1) does not mitigate the risk, as legitimate certificates are commonly abused by threat actors to lend false credibility to phishing sites. If a user has visited 672361.com, immediate action is required to mitigate potential financial loss. First, disconnect any wallets or accounts that may have been linked to the site. Review all recent transactions for unauthorized activity, particularly those involving cryptocurrency transfers. If funds were transferred, report the incident to the relevant blockchain explorer and consider filing a complaint with local cybercrime authorities. Users should also scan their devices for malware, as some crypto drainers deploy additional payloads to maintain persistence. To prevent future incidents, avoid interacting with domains registered within the last 30 days, particularly those impersonating financial or cryptocurrency services. Always verify the legitimacy of a site through official channels before entering sensitive information or connecting wallets.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-7A274A- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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