dolphin-exchange[.]com
“Buy”
已存储的观测记录
观测到的标题差异
证据摘要
The domain dolphin-exchange.com was registered on 21 February 2026 through Web Commerce Communications Limited. It hosts a website whose title is “Buy” and returns HTTP 200 responses. The site is currently active and has been classified as a fake cryptocurrency exchange used in a phishing campaign. The domain’s trust score from Gridinsoft is 0 out of 100, and it is listed on at least one public blocklist, with PhishDestroy already blocking it.
Infrastructure analysis shows the domain resolves to 172.67.177.186, an IP address owned by Cloudflare, Inc. (AS13335) and located in the United States. DNS resolution is served by the authoritative nameservers cody.ns.cloudflare.com and gigi.ns.cloudflare.com. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a standard HTTPS configuration without certificate anomalies.
Technical profiling reveals a modern JavaScript stack: Node.js, Vue.js, Nuxt.js, Chart.js, with assets delivered via jsDelivr, cdnjs, Google Analytics, and Facebook Pixel. The presence of financial charting libraries aligns with the reported “Fake Exchange” scam type, suggesting the site mimics legitimate trading platforms to harvest credentials. VirusTotal analysis flags the domain on 2 of 95 scanners, reinforcing the suspicion of malicious intent. No additional intelligence on payload delivery or credential harvesting endpoints is presently available.
Defenders should block traffic to dolphin-exchange.com at the network perimeter and add the domain to DNS sinkhole lists. Monitoring should extend to outbound connections to the identified Cloudflare IP and to the associated nameservers. Since the site leverages common CDN and analytics services, detection may require heuristic inspection of request patterns, especially POST submissions to pages resembling login or transaction forms. Continued observation of VirusTotal and other threat feeds is advised to capture any escalation or new indicators of compromise.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dolphin-exchange.com · checked Mar 2, 2026
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