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.
dash-nokyc.exchange is a generic phishing domain specifically designed as a crypto drainer to steal Dash cryptocurrency from users seeking anonymous swaps. The domain is currently offline, but its registration and hosting details indicate a deliberate attempt to impersonate legitimate Dash exchange services. The site, titled 'No KYC Dash Exchange – Anonymous DASH Swaps,' lures victims with promises of privacy-focused transactions.
This domain was flagged by 7 of 95 VirusTotal vendors, reflecting moderate but significant detection across security platforms. It resolves to IP address 172.67.192.121 and is registered through NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains. The domain was created on February 21, 2026, and appears on one security blocklist. Its SSL certificate is issued by Google Trust Services (WE1), which does not guarantee legitimacy. The domain's threat type is explicitly a crypto drainer, not a generic phishing site, as it targets Dash wallet credentials or private keys.
As the domain is now offline, the immediate risk is reduced, but users who may have interacted with it should monitor their Dash wallets for unauthorized transactions and never share private keys or seed phrases. PhishDestroy recommends avoiding any unsolicited links promoting 'no KYC' cryptocurrency exchanges and verifying official exchange URLs through trusted sources. If you have entered credentials on this site, treat them as compromised and transfer funds to a new wallet immediately.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='dash-nokyc.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTimeout
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 02:47:07 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-10-02 13:36:41 UTCchecked 2026-08-05 18:32:13 UTC
Observed timelinelast reachable: 2026-10-02 22:52:59 UTClast content: 2026-10-02 22:52:59 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.
技术 · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of dash-nokyc.exchange· checked Mar 2, 2026
93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
威胁响应 Pipeline
发现
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
