n[.]exchange
n.exchange — Непроверенный. Сводка доказательств: VirusTotal 4/91 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE); PhishDestroy score 81/100. Регистратор: NameCheap.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
PhishDestroy first observed n.exchange on Aug 9, 2026. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Aug 19, 2026 at 02:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 12, 2026 at 05:13 UTC. The separate external-blocklist snapshot contained no matches on Aug 24, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:11 UTC.
The collector marked the hostname reachable on Aug 23, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 172.67.74.46 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 25, 2026; checked Aug 10, 2026 at 13:02 UTC.
Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 9 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% уверенностиVercel is a cloud platform for static frontends and serverless functions.
vercel.com 100% уверенностиTrustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.
business.trustpilot.com 100% уверенностиSendGrid is a cloud-based email delivery platform for transactional and marketing emails.
sendgrid.com 100% уверенностиreCAPTCHA is a free service from Google that helps protect websites from spam and abuse.
www.google.com 100% уверенностиHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% уверенностиGoogle Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 100% уверенностиCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of n.exchange · checked Aug 10, 2026
Анализ конфигурации сайта
Доказательства и внешние отчеты
“This address belongs to N.exchange (NEX Holdings LTD S.R.L., Costa Rica). On December 16, 2022, this address received 6,000 USDT from my wallet. Within 17 minutes, it sent my funds along with 186,000 USDT from other users to a Binance deposit address. N.exchange froze my funds immediately and has held them for over 4 years. They confirmed in writing that there is NO criminal case or law enforcement investigation against me — the freeze is based solely on their internal review. TXID: 0x9”
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