Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hostiq.ua.
The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
exxchanger[.]com[.]ua
“One moment, please...”
exxchanger.com.ua — Não verificado. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Fortinet, Gridinsoft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrador: ФОП Скуріхін Микола Во….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis as of 26 July 2026 indicates that the domain exxchanger.com.ua is operating as an active generic phishing infrastructure. The domain was registered on 21 April 2026 through the Ukrainian individual registrar ФОП Скуріхін Микола Володимирович and is served by the authoritative name servers dns1.hostiq.ua and dns2.hostiq.ua. DNS resolution points to the single IPv4 address 31.131.26.121, which is the sole host observed for this campaign.
The domain has been observed on one security blocklist and is currently blocked by the PhishDestroy filtering service. VirusTotal records show that the domain was scanned by 91 antivirus and URL‑reputation vendors, none of which reported a detection at the time of analysis; this lack of detections does not constitute evidence of benign behavior. No additional intelligence such as SSL certificate details, HTTP response codes, or page title information is publicly available, leaving the exact content and target brand of the phishing page undefined.
The limited visibility of the infrastructure, combined with its recent creation date, suggests a short‑lived operational window typical of opportunistic phishing campaigns. Defenders should consider adding the domain and its resolving IP address to outbound and inbound filtering rules, monitor for any future detections across additional telemetry sources, and continue to track changes to the blocklist status. Ongoing observation is recommended to determine whether the campaign expands to additional domains or infrastructure components.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% de confiançaOpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of exxchanger.com.ua · checked Jul 26, 2026
Evidências e relatórios externos
“Wallet address: TNF7gEx2nrJdCiQuN7LBZJxj4cwhbPkWiB Scammers. They offer cryptocurrency exchange and transfer services to a bank account. They received 456 USDT (Transaction ID: b5b5965fd3c9c58c23da5babd7676db25fa6898d28f55ea343980f8cd9add67f) and then deleted all messages in Telegram.”
PD-20260726-2CA7CC Recipient: abuse@hostiq.ua Você foi afetado por este site?
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