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安全引擎报告检测：15。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

btc-to-xmr[.]exchange

“BTC to XMR Exchange (Swap) - Anonymous, Instant & No KYC”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：15/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Aave 最后已知的活跃状态
2025年9月12日 Aave CDN
报告概览

btc-to-xmr.exchange — 最后已知的活跃状态 (HTTP 301). 品牌冒充：Aave; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
E376B0AA
评分
100/100

This domain, btc-to-xmr.exchange, is flagged as a high-risk brand impersonation targeting Aave, a decentralized finance protocol. The site presents itself as a BTC to XMR exchange service with a page title advertising anonymous, instant swaps with no KYC requirements, which is a common lure for cryptocurrency-related scams. Infrastructure analysis shows the domain resolves to IP 188.114.96.3, hosted in the United States on Cloudflare (AS13335), and uses nameservers meera.ns.cloudflare.com and porter.ns.cloudflare.com. It is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Google Trust Services (WE1). As of the report date, the domain is active with an HTTP 200 status. VirusTotal data indicates 5 of 95 security vendors flag this domain as malicious, and it appears on the PhishDestroy blocklist. Gridinsoft assigns a trust score of 0 out of 100, suggesting strong consensus on its malicious nature. The exact visual content of the site has not been analyzed, so it is unclear whether the page mimics Aave's branding or solely operates as a fake exchange. Defenders should block this domain at the network level and monitor for related registrations, as it may be part of a broader campaign to steal cryptocurrency through fake swap services. Users should be warned that any funds sent to this site are likely lost to scammers.

VirusTotal
VirusTotal
15 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -80d
观测状态
最后已知的活跃状态 301
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 15 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/16

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
BTC to XMR Exchange (Swap) - Anonymous, Instant & No KYC
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式info@btc-to-xmr.exchange, postmaster@btc-to-xmr.exchange, admin@btc-to-xmr.exchange, abuse@btc-to-xmr.exchange, webmaster@btc-to-xmr.exchange, contact@btc-to-xmr.exchange
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询btc-to-xmr.exchange 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
HTTP 状态码301 Moved Permanently
Elapsed Since First Report 185 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年9月12日
DOM Analysisanalyzed 2026年3月11日score 10/10014 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://btc-to-xmr.exchange/
域名服务器porter.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月3日scanned 2026年3月11日
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-19 02:38:44 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-19 02:38:44 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-03 19:28:39 UTC checked 2026-08-05 18:24:55 UTC
Observed timeline last reachable: 2026-08-19 02:38:44 UTC last content: 2026-08-19 02:38:44 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.
所用技术 · 2 identified
Cloudflare
CDN

Cloudflare 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 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of btc-to-xmr.exchange · checked Mar 6, 2026

90
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-13 23:50:01 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-13 23:50:01 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/btc-to-xmr.exchange"
  title="PhishDestroy threat report for btc-to-xmr.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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