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.
This domain, flips.exchange, operates as a crypto drainer designed to steal digital assets by impersonating a legitimate cryptocurrency exchange platform. Users who connect wallets or input credentials risk immediate fund theft through malicious smart contract interactions, a common tactic in crypto-focused phishing schemes. The site mimics transaction interfaces to deceive victims into approving unauthorized transfers, often irreversible once executed. Analysis indicates the domain was registered on May 04, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to IP 172.67.178.89, hosted on Cloudflare infrastructure (AS13335), which is commonly used to obscure malicious origins. VirusTotal detection shows 6 out of 95 security vendors flag the domain as malicious, while three independent blocklists—PhishDestroy, MetaMask, and SEAL—have already classified it as a threat. The SSL certificate, issued by Let's Encrypt, provides no legitimacy, as it is routinely used by both legitimate and malicious sites. If you visited flips.exchange or interacted with its content, immediately disconnect any connected wallets and revoke all smart contract approvals using a blockchain explorer or wallet security tool. Scan the device for malware, as crypto drainers often deploy additional payloads. Report the incident to relevant platforms and monitor all linked accounts for unauthorized transactions. Avoid reusing passwords or recovery phrases from compromised sessions, as these may be harvested for future attacks. Infrastructure analysis reveals the domain remains active, so exercise caution with any communications or links referencing this address.
Extracted from stored page analysis
Observed indicators
2 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC Extractionscanned 2026年7月29日2 wallet · 1 Telegram IoCs
Submitted URLhttp://flips.exchange/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-12 02:44:26 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-05-04 17:44:35 UTCchecked 2026-08-07 04:40:49 UTC
Observed timelinelast reachable: 2026-10-12 02:44:26 UTClast content: 2026-10-12 02:44:26 UTC
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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
12 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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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.
(RU)
PhishDestroy Investigation
