Mecanismos de segurança relatando uma detecção: 3. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260406-CE1AFE
Current status
HTTP 301 at latest stored check
Resumo do relatório
flake.exchange — Último ativo conhecido (HTTP 301). Representação da marca: Across; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 3/89 (alphaMountain.ai, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 88/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Inteligência de segurança de rede Registrar context
Registrar contextNiceNIC
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.
This domain, flake.exchange, poses a direct financial threat as a crypto drainer designed to impersonate legitimate cross-chain swap protocols. Analysis indicates the site mimics the branding and functionality of decentralized exchange interfaces, specifically targeting users of blockchain bridges and multi-chain wallets. The threat operates by tricking victims into connecting their cryptocurrency wallets to malicious smart contracts, which then execute unauthorized transactions to drain funds without user consent. The page title, 'Flake Protocol | Fast Cross-Chain Swap,' reinforces the deception by presenting a false veneer of legitimacy associated with high-speed asset transfers across blockchain networks. Infrastructure analysis reveals several critical indicators supporting the malicious classification. The domain was registered on April 06, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Despite a clean detection profile on VirusTotal with 0 out of 95 engines flagging the domain, it appears on three independent security blocklists and is actively blocked by wallet protection tools. The site resolved to IP address 188.114.96.3 and used an SSL certificate issued by Google Trust Services, which, while providing transport layer encryption, does not validate the legitimacy of the underlying service. The domain has since been taken offline, though historical DNS records and cached content confirm its prior operational status. Users who visited flake.exchange or interacted with its interface should take immediate remediation steps to mitigate potential financial loss. Disconnect any wallets previously linked to the site using authorized revocation tools provided by wallet software. Review all recent transaction histories for unauthorized transfers, particularly those involving cross-chain or token swap operations. Rotate any credentials or private keys associated with compromised wallets, as attackers may retain access even after the domain is offline. Monitor connected accounts for anomalous activity and report the incident to relevant blockchain security platforms to contribute to threat intelligence sharing. Given the domain’s use of legitimate-looking infrastructure and clean initial scans, users are advised to verify all future interactions with cross-chain services through official documentation and community-verified channels.
Extracted from stored page analysis
Observed indicators
1 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Suspeita de cloaking: os títulos do scanner e do visitante são diferentes
Não observadoNão foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada
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
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare
Nota do digitalizador:redirect: raw=redirect_301; http=301; via=http_proxy; location=https://flake.exchange/; server=cloudflare
Título exibido no scanner de segurança301 Moved Permanently
Título exibido para um visitante do navegadorFlake Protocol | Fast Cross-Chain Swap
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.
DOM Analysisanalyzed 09/10/2026score 88/1003 brand signals
IoC Extractionscanned 01/08/20261 wallet · 1 Telegram IoCs
Submitted URLhttps://flake.exchange/
Favicon Hash
ID do caso
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: RedirectingContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-13 02:37:25 UTC
RDAP registrationAtivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-03 12:17:26 UTCchecked 2026-08-05 19:02:35 UTC
Observed timelinelast reachable: 2026-10-13 02:37:25 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.
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Fortinet
Gridinsoft
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of flake.exchange· checked Jun 26, 2026
36
Poor
Performance
FCP
10.34s
First Contentful Paint
LCP
17.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
874ms
Total Blocking Time
SI
10.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
VirusTotal Detections Update2026-06-26 09:05:41 UTC
VirusTotal scanner detections updated from 1 to 0. Resolved alerts: SOCRadar.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
flake.exchange detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedÚltimo 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.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · flake.exchange
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde1
O mesmo hash do favicon ou o mesmo título da página que este host.
Outros relatórios sobre borda Cloudflare compartilhada6
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
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