跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:10。 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 . The recorded recipient is abuse@rackip.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

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

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260530-9BD707
Current status
Observed active at latest stored check
域安全和威胁情报

exchange888[.]top

“home”

威胁判定 关键 86/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:10/91 存储的阻止列表匹配项:2 URLQuery threat systems: 1 alert 品牌冒充:Generic
2026年5月30日 Generic 1 Report Sent
报告概览

exchange888.top — 未验证. 品牌冒充:Generic; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 86/100. 注册商: Dynadot.

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
重要
Ref
14267B69
评分
86/100

This domain is flagged as a high-risk crypto wallet drainer phishing site targeting users through deceptive wallet connection prompts. Analysis indicates the infrastructure was designed to mimic legitimate cryptocurrency exchange services, likely to trick victims into authorizing malicious transactions that drain wallet funds. The domain exhibits characteristics consistent with known wallet drainer campaigns, including the use of generic page titles such as 'home' to avoid immediate detection by automated systems. Infrastructure analysis reveals the domain exchange888.top was registered on May 28, 2026, through Dynadot LLC, a registrar frequently observed in phishing operations. It resolves to the IP address 134.122.176.242 and is currently listed on three security blocklists. Detection engines on VirusTotal flagged the domain as malicious, with 15 out of 95 vendors marking it as a confirmed threat. The site employs Nginx as its web server, supports HSTS and HTTP/3 protocols, and uses a Let's Encrypt SSL certificate to appear legitimate. Additional blocking by MetaMask, PhishDestroy, and SEAL further corroborates its malicious intent. Mitigation against this threat requires immediate action from both end users and network defenders. Users who interacted with exchange888.top should revoke any connected wallet authorizations, transfer remaining funds to a new wallet, and scan their devices for malware. Network administrators should block the domain and its associated IP (134.122.176.242) at the firewall or DNS level. Security teams are advised to monitor for similar domains registered through Dynadot LLC or resolving to the same IP range, as these may indicate related phishing infrastructure. Given the high-risk nature of wallet drainers, affected users should also report the incident to relevant cryptocurrency platforms to prevent further exploitation.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
3 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 3/14 TLS valid certificate, 61d 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
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU exchange888.top malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 2 abuse contacts
abuse@rackip.comabuse@dynadot.com
2026年5月30日

公共封禁名单状态

已保存的截图

页面标题
home
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 61 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN nginx · AS152194 CTGSERVERLIMITED-AS-AP - CTG Server Limited, HK
IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日
注册商 Dynadot US(US)
滥用举报联系方式abuse@rackip.com, abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 134.122.176.242 HK
地理位置HK Tung Chung, HK
网络AS152194 · CTG Server Limited
注册信息创建 2026年5月28日 (79d · New) Expires 2027年5月28日
Elapsed Since First Report 15h
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5月30日
DOM Analysisanalyzed 2026年5月30日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://exchange888.top/
域名服务器desi.ns.cloudflare.comtrevor.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年5月28日scanned 2026年5月30日
TLS SAN Domainsexchange881.topexchange885.top
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.

Accountability draft 不会自动发送任何内容。
所用技术 · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of exchange888.top · checked Jun 26, 2026

59
Needs Work
Performance
FCP
3.41s
First Contentful Paint
LCP
31.74s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
12.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-9BD707 Recipient: abuse@rackip.com
Page title stored with report: welcome
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 43.2 KB

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/exchange888.top"
  title="PhishDestroy threat report for exchange888.top"
  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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