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域安全和威胁情报

dulat-exchange[.]com

“Dulat-exchange - Dulat-exchange”

威胁判定 高 56/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：1/94 Spamhaus DBL: DBL_PHISH 品牌冒充：Mastercard
2026年3月6日 Mastercard 1 Report Sent CDN
报告概览

dulat-exchange.com — 未验证. 品牌冒充：Mastercard; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 1/94 (Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 56/100. 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
HIGH
Ref
2F162B4C
评分
56/100

On July 24, 2026, analysis of dulat-exchange.com identified it as a confirmed fake‑exchange phishing site. The domain was registered on March 6, 2026 through NiceNIC International Group Co., Limited and resolves to the Cloudflare‑hosted address 188.114.97.3 (AS13335, United States). Both authoritative name servers, addyson.ns.cloudflare.com and mack.ns.cloudflare.com, belong to Cloudflare’s DNS infrastructure, indicating the attacker leveraged a reputable CDN to obscure origin. The site presented the page title "Dulat‑exchange – Dulat‑exchange", which matches the registered domain but provides no legitimate brand reference; the listed scam type is "Fake Exchange".

No TLS certificate was observed, meaning the site served HTTP only, a characteristic often exploited to avoid certificate‑pinning checks. VirusTotal recorded a single positive detection out of 94 scanned engines, and the domain appears on one external blocklist. PhishDestroy has already added the domain to its blocklist, and the current HTTP status is offline, suggesting the operator may have taken the site down after initial distribution. Evidence from open‑source threat feeds such as OTX has not been published for this indicator.

The combination of recent registration, Cloudflare IP reuse, lack of encryption, and a positive detection aligns with typical infrastructure used for credential‑stealing exchange scams. Defenders should ingest the domain and its resolving IP into URL filtering and DNS sinkhole solutions, enforce blocklisting of the host, and monitor for any resurgence of the domain or similar aliases using the same name servers. Given the limited detection footprint, continuous re‑scanning of the domain and periodic review of Cloudflare‑originated IP ranges are advised to catch potential re‑activation.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 5 mo old 屏幕截图 3 captures · 3 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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年3月6日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Dulat-exchange - Dulat-exchange
Impersonates
Mastercard Visa

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
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abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询dulat-exchange.com 的 ICANN RDAP →
IP 地址 188.114.97.3 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。
注册信息创建 2026年3月6日 (161d)
Elapsed Since First Report 7 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: 未验证.
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2026年3月6日
DOM Analysisanalyzed 2026年7月29日score 56/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://dulat-exchange.com/
域名服务器addyson.ns.cloudflare.commack.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
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 2026-08-15 03:00:02 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-15 02:32:06 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-28 12:18:17 UTC checked 2026-08-15 03:00:02 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.
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VirusTotal 分析

1 / 94 安全供应商标记了该域
View on VT
Last analyzed
Fortinet

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
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证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260306-5AD0C0 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Dulat-exchange - Dulat-exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 72.4 KB
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/dulat-exchange.com"
  title="PhishDestroy threat report for dulat-exchange.com"
  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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