stonexchain[.]one
“StoneX”
Resumo das evidências
This domain, stonexchain.one, is identified as a high-risk crypto drainer phishing site designed to impersonate StoneX, a legitimate financial services provider. The site is currently offline, but prior analysis confirms its use in credential harvesting and wallet-draining attacks targeting cryptocurrency users. Infrastructure analysis reveals the domain was actively employed to deceive victims into connecting wallets or entering sensitive information under false pretenses. Analysis indicates the domain was flagged by 13 of 95 security vendors on VirusTotal, a notably high detection rate for phishing infrastructure. It was registered through Gname.com Pte. Ltd. on April 23, 2026, and resolved to the IP address 104.21.16.205, which is associated with Cloudflare’s network. The domain appears on three security blocklists, and its trust score from Gridinsoft is 0/100, reinforcing its malicious classification. Technologies detected include Vue.js for frontend interactivity and HTTP/3 for performance optimization, both commonly leveraged in modern phishing campaigns to enhance user engagement and evade detection. The domain has been taken offline, but its infrastructure may resurface under a different name or configuration. Users who interacted with this domain should immediately revoke any connected wallet permissions, monitor accounts for unauthorized transactions, and reset credentials for associated platforms. Security teams are advised to block the domain and its resolving IP at the network level, and to monitor for newly registered domains with similar naming patterns or registrar associations. Proactive threat hunting should focus on domains created via Gname.com or resolving to Cloudflare IPs with recent creation dates.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260423-C166C6- Título da página capturada
- StoneX
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
3 → 13
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of stonexchain.one · checked Jun 26, 2026
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