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.
The domain ethereum-to-monero.exchange is identified as an active crypto drainer threat, specifically targeting cryptocurrency users by impersonating a currency exchange service between Ethereum and Monero. This malicious domain aims to steal funds by draining victims' crypto wallets through fraudulent means.
According to VirusTotal data, ethereum-to-monero.exchange is flagged by 5 out of 95 security vendors, indicating a recognized threat presence. The domain uses a Let's Encrypt SSL certificate, adding a deceptive layer of trust. It resolves to the IP address 213.111.150.143. Although the creation date and registrar details are not provided, the domain's elevated risk level and active status warrant caution. The relatively low detection rate suggests this threat may not yet be widely recognized by all security tools.
Currently marked as active, ethereum-to-monero.exchange should be blocked and avoided by users, especially those engaged in cryptocurrency transactions. Security teams are advised to monitor this domain closely and update blocklists accordingly. Users must refrain from visiting or submitting any credentials or wallet information on this site to prevent financial loss due to crypto draining attempts.
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:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ethereum-to-monero.exchange', port=80): Max retries exceeded with url: / (Caused by NewCon
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.
Certificate fingerprintf070bd1ef924a3b7328b6de1a60fc826b16ce8c735e721ef4d005b096805bc98Certificate names · 1 SANs
www.ethereum-to-monero.exchange
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 22:56:18 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-08-15 16:47:28 UTCchecked 2026-08-07 04:40:23 UTC
Observed timelinelast reachable: 2026-09-15 22:17:56 UTClast content: 2026-08-16 02:40:43 UTCcurrent episode first observed: 2026-09-25 15:49:06 UTCobserved RIP window: 2026-09-15 22:17:56 UTC → 2026-09-25 15:49:06 UTC · 233.52hmidpoint estimate ≈ 2026-09-20 19:03:31 UTC · precision low · basis bounded
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
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Last analyzed Previous stored snapshot: 7 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
网站性能分析
Google PageSpeed Insights — mobile performance audit of ethereum-to-monero.exchange· checked Apr 21, 2026
91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-25 02:37:08 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
13 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.
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.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
(RU)
PhishDestroy Investigation
