cashbox[.]exchange
“— Cashbox.exchange обменный пункт электронных валют”
cashbox.exchange — 未验证. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. 注册商: GoDaddy.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy first observed cashbox.exchange on Jul 27, 2026. The captured page title is “— Cashbox.exchange обменный пункт электронных валют”. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 13, 2026 at 05:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 13, 2026 at 05:12 UTC. The separate external-blocklist snapshot contained no matches on Aug 31, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 05:11 UTC.
The collector marked the hostname reachable on Aug 30, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 185.145.99.23 on AS54290 (HostPapa). The recorded endpoint location is Amsterdam, NL. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 1, 2026; checked Aug 11, 2026 at 13:02 UTC.
Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
所用技术 · 15 identified
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nginx.org 置信度 100%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%Yandex.Metrica is a free web analytics service that tracks and reports website traffic.
metrika.yandex.com 置信度 100%Sendinblue is an email marketing solution for small and medium-sized businesses that want to send and automate email marketing campaigns.
www.sendinblue.com 置信度 100%Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org 置信度 100%jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.
jqueryui.com 置信度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 置信度 100%JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.
www.jivosite.com 置信度 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cashbox.exchange · checked Aug 11, 2026
证据与外部报告
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
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