Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
red-exchange[.]com
“Red-Exchange - Liquidity | Perfect for Swap & P2P dynamics”
Сводка доказательств
The domain red-exchange.com is a fake exchange site engaged in brand impersonation, specifically targeting the Ethereum brand. It poses a phishing threat designed to deceive users into believing it is a legitimate liquidity and swap platform. The site is currently taken offline, but its malicious intent was confirmed before takedown.
The domain was registered on February 21, 2026, through Global Domain Group LLC, and resolves to IP address 172.67.161.106, hosted by Cloudflare (AS13335) in the US. VirusTotal detects it as malicious by 2 of 95 vendors, including Gridinsoft and SOCRadar. It appears on 1 security blocklist, PhishDestroy, and Gridinsoft assigns a trust score of 0/100. The SSL certificate was issued by Google Trust Services / WE1, and the site used technologies including Node.js, Socket.io, and Cloudflare. The observed page title was 'Red-Exchange - Liquidity | Perfect for Swap & P2P dynamics,' and MX records point to privateemail.com.
Users who interacted with red-exchange.com should take immediate safety steps. Since this is a crypto-related phishing site, revoke any token approvals granted to the domain and move all funds to a new, secure wallet. Change passwords for any accounts used on the site, enable two-factor authentication, and monitor for unauthorized transactions. Report the domain to relevant authorities such as PhishDestroy or the Ethereum security team.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260208-7F0C0B- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 2.1 of the Acceptable Use Policy: The domain red-exchange.com is engaged in phishing activities, which constitute illegal activities and fraud as outlined in your AUP.
Section 3.2 of the Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, including those used in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against red-exchange.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Доступен → Недоступен
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и 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
Выявлено 8 технологий с высокой уверенностью
Анализ VirusTotal
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