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; 6 months 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.
exchangeflow[.]co
“Exchange Flow: Simplify Your Cryptocurrency Exchange Search”
证据摘要
The domain exchangeflow.co has been identified as a fake cryptocurrency exchange portal designed to deceive users into disclosing credentials or transferring digital assets. Analysis indicates this is not a legitimate trading platform but a phishing site impersonating a crypto exchange aggregator. The domain is currently offline, though prior activity suggests it was actively targeting users searching for cryptocurrency trading services. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameCheap, Inc., and resolved to the IP address 198.202.211.1, hosted under AS209242 Cloudflare London, LLC. Security vendors on VirusTotal flagged the domain as malicious, with 11 out of 95 engines detecting it. The site appeared on one security blocklist, and its SSL certificate was issued by Google Trust Services under the WE1 intermediate. The page title, 'Exchange Flow: Simplify Your Cryptocurrency Exchange Search,' aligns with tactics used to lure users into interacting with fraudulent financial services. Current status indicates the domain has been taken offline, though residual risk remains for users who may have engaged with it prior to shutdown. Organizations and individuals are advised to block the domain and associated IP at the network level, revoke any credentials potentially exposed through the site, and monitor for unauthorized transactions. Users should verify the legitimacy of cryptocurrency platforms by cross-referencing official sources and avoid interacting with domains flagged by multiple security vendors. If financial loss occurred, incident response protocols should be initiated immediately.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260125-D9AA3A- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
安全信号
威胁响应 Pipeline
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
检测时间线
-
VirusTotal
11 → 12
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of exchangeflow.co · checked Mar 2, 2026
网站配置分析
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