域安全和威胁情报

exchange-trust[.]com

“ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance”

威胁判定关键 81/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：9/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Across

2026年3月16日 Across 1 Report Sent CDN

证据摘要

重要

Analysis of exchange-trust.com, observed on July 25, 2026, shows a high‑risk generic phishing campaign targeting cryptocurrency users. The domain was registered on March 14, 2026 through NameSilo, LLC and resolves to IP 216.198.79.1, which belongs to Amazon.com, Inc. (AS16509) in the United States. The site employed a Let's Encrypt TLS certificate and advertised the page title “ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance,” indicating a fake crypto‑wallet service. Infrastructure fingerprints include Node.js, React, Vercel, Next.js, HSTS and Webpack, consistent with a modern JavaScript stack hosted on a cloud provider.

VirusTotal scans recorded nine detections out of ninety‑four security vendors, and Google Safe Browsing classified the URL as social engineering. Independent blocklists such as PhishDestroy, MetaMask and SEAL have also listed the domain, confirming its malicious reputation. The domain is currently offline, but historical evidence suggests it was actively serving phishing content prior to takedown.

Defenders should continue to block the IP address 216.198.79.1 and the associated AS16509 range, add exchange‑trust.com to local URL filtering policies, and monitor DNS queries for the ns1‑ns3.dnsowl.com nameservers. Because the page content has not been captured, the exact payload and credential‑stealing mechanisms remain unknown; however, the combination of a crypto‑focused page title, cloud‑based JavaScript framework, and multiple vendor detections strongly indicates a credential‑harvesting operation aimed at cryptocurrency wallet users. Ongoing surveillance of any reappearance of the domain or its registrar patterns is advised.

已提交证据快照

已发送: 2026-03-16 12:27:21 UTC
台账记录: 1
案件 ID: PD-20260316-A20969
已捕获页面标题: ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain exchange-trust.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The activities associated with exchange-trust.com violate your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The domain's activities fall under wire fraud, as they involve schemes to defraud individuals using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: The domain is likely in violation of this act, which regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against exchange-trust.com may result in potential liability for your organization under applicable laws and regulations. Continued non-compliance could lead to regulatory scrutiny and enforcement actions.

VirusTotal

9 det.

URLQuery

1 threat alert

DNS Security

3/14

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 9 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 88d 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 NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`exchange-trust.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/16

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月24日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年3月19日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年3月16日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of exchange-trust.com — **URLScan capture**2026-03-24 11:16 UTC 2 / 3

查看原图下载

页面标题

ExchangeTrust - Advanced Crypto Wallet Risk Analysis & AML Compliance

Impersonates

Across Binance Bybit Coinbase Ethereum Htx Kraken MetaMask +3

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年3月16日

服务器 / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US

IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@vercel.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询exchange-trust.com 的 ICANN RDAP →

IP 地址 216.198.79.1 CDN

地理位置

Walnut, US

网络AS16509 · Amazon.com, 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14日 (149d)

HTTP 状态码502 Error

首次不可用所需时间 3 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月16日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 80/10011 brand signals

Submitted URLhttp://exchange-trust.com/

域名服务器ns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-19 12:03:36 UTC

alphaMountain.ai

CRDF

CyRadar

Fortinet

Google Safebrowsing

Gridinsoft

Lionic

Seclookup

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of exchange-trust.com · checked Mar 16, 2026

Needs Work

Performance

FCP

0.91s

First Contentful Paint

LCP

6.27s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

185ms

Total Blocking Time

3.09s

Speed Index

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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HTML · IFRAME

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/exchange-trust.com"
  title="PhishDestroy threat report for exchange-trust.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>