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.
magicexchange[.]app
“magicexchange.app/”
magicexchange.app — Não verificado. Representação da marca: Polygon; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 65/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, magicexchange.app, is identified as a brand impersonation phishing threat targeting Polygon, a well-known blockchain platform. The site was designed to deceive users into divulging sensitive credentials or financial information by mimicking legitimate Polygon services. As of the latest assessment, the domain has been taken offline, though prior activity indicates malicious intent. Analysis of the domain reveals several critical data points. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.96.3. It appears on one security blocklist, and seven of ninety-five security vendors on VirusTotal flagged it as malicious. The site employed technologies such as Node.js, Vue.js, Nuxt.js, HSTS, and Cloudflare, with an SSL certificate issued by Google Trust Services. The Gridinsoft trust score for this domain was 0 out of 100, further corroborating its malicious classification. The current status of magicexchange.app is offline, reducing immediate risk to users. However, organizations and individuals should remain vigilant, as threat actors may re-deploy similar infrastructure. Recommended actions include monitoring for newly registered domains impersonating Polygon, blocking the identified IP address (188.114.96.3) at the network level, and educating users on recognizing brand impersonation tactics. Security teams should also review logs for any prior interactions with this domain to assess potential exposure.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-16 02:44:40 UTC
Tecnologias · 6 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
Progressive JavaScript framework for building user interfaces.
Hybrid Vue framework for server-side rendering and static sites.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of magicexchange.app · checked Jun 27, 2026
Evidências e relatórios externos
PD-20260214-AD9AC2 Recipient: abuse@nicenic.net Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo