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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：2。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

exchange16889[.]work

“Trust Exchange”

威胁判定 高 66/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：2/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Fake Exchange
OTX: 1 ref 2026年6月15日 1 Report Sent

证据摘要

HIGH
Evidence score
66/100

The domain exchange16889.work has been identified as a sophisticated phishing scam specifically designed to impersonate the legitimate cryptocurrency platform Trust Exchange. This malicious domain is currently offline, but its infrastructure and deceptive tactics pose a significant threat to users who may have visited it during its active period. The site was crafted to steal sensitive information such as login credentials and potentially deploy crypto drainers to empty victims' wallets.

Technical analysis reveals that exchange16889.work resolves to the IP address 162.245.220.33 and was registered through GoDaddy.com, LLC, with a creation date of May 22, 2026. VirusTotal data shows that 2 out of 95 security vendors flag this domain as malicious, while AlienVault OTX reports its presence in one threat intelligence pulse. Additionally, the domain appears on three separate security blocklists, and its SSL certificate was issued by Let's Encrypt (R12), which is commonly abused by threat actors seeking free encryption. The page title found on the site was "Trust Exchange," further confirming the impersonation attempt.

The domain has been taken offline, but users should remain vigilant as similar domains may reappear. PhishDestroy strongly advises against visiting exchange16889.work or any links associated with it. If you have already interacted with this site, immediately change your Trust Exchange credentials and enable two-factor authentication. Monitor your accounts for unauthorized transactions and report any suspicious activity to relevant authorities. Always verify URLs directly from official sources and rely on platforms like PhishDestroy to cross-check domain legitimacy before engaging.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260617-2D7F4F
已捕获页面标题
Trust Exchange
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
完整证据文本
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 threat alerts
OTX references
1 community ref
TLS 证书
Let's Encrypt / R12 8d
年龄
3 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 1 community reference 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 valid certificate, 8d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed exchange16889.work malicious Sinkholed
DNS4EU exchange16889.work malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 15:19 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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

URLScan capture 2 / 3
查看原图 下载
页面标题
Trust Exchange
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / R12 · valid for 8 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS150452 LANDUPS-AS-AP - LANDUPS LIMITED, HK
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com, abuse@hostus.us
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询exchange16889.work 的 ICANN RDAP →
IP 地址 162.245.220.33 HK
地理位置HK Tung Chung, HK
网络AS150452 · LANDUPS LIMITED
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月22日 (81d · New) — Expires 2027年5月22日
Elapsed Since First Report 10h
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月15日
DOM Analysisanalyzed 2026年6月15日DOM analysis score 0/100
Submitted URLhttp://exchange16889.work/
域名服务器ns09.domaincontrol.comns10.domaincontrol.com
TLS 指纹
TLS 观测自 2026年5月22日 起有效扫描于 2026年6月15日
TLS 主体备用名称trustedexchange166.comtrustedexchange188.comwww.exchange16889.workwww.trustedexchange166.comwww.trustedexchange188.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

2 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
Gridinsoft

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/exchange16889.work"
  title="PhishDestroy threat report for exchange16889.work"
  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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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。