域安全和威胁情报

io-exchange[.]sbs

“Cryptocurrency Exchange - Crypto & Altcoin Swap Platform with Lowest Fees”

威胁判定关键 83/100 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：11/91 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项：2 诈骗类型：Fake Exchange

2026年6月15日

报告概览

io-exchange.sbs — 未验证. 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, ESET); Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. 注册商: Global Domain Group.

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

The domain io-exchange.sbs is associated with a fraudulent cryptocurrency exchange operation. The site's title and branding indicate it impersonates a legitimate trading platform, posing a threat of credential theft and financial fraud by tricking users into depositing funds under false pretenses.

Technical analysis from VirusTotal shows 11 out of 95 security vendors flagged this domain as malicious, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. The domain is registered through Global Domain Group LLC, created on 2026-06-02, and currently has an ACTIVE status. It is listed on 3 blocklists, and GridinSoft assigns a trust rating of 0 out of 100, indicating high risk.

The domain remains active and accessible, presenting an ongoing threat. The combination of low vendor trust, blocklist presence, and registration details consistent with short-lived scam domains results in a high risk level for users who may interact with it.

VirusTotal

11 det.

TLS 证书

已过期或未验证 -22d

年龄

2 mo New

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 11 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 2 mo old 屏幕截图未捕获重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

公共封禁名单状态

域名情报

域名

服务器 / ASN nginx/1.24.0 (Ubuntu) · AS214351 FEMO IT SOLUTIONS LIMITED

IP 信誉 abuse score 0/100 0 reports checked 2026年7月27日

注册商 Global Domain Group

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询io-exchange.sbs 的 ICANN RDAP →

IP 地址 196.251.107.55

地理位置

Frankfurt am Main, DE

网络AS214351 · Femo IT Solutions Limited

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年6月2日 (74d · New) — Expires 2027年5月31日

Elapsed Since First Report 34 days

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6月15日

域名服务器ns-cloud-a4.googledomains.com

TLS Fingerprint

TLS Observationvalid from 2026年4月25日scanned 2026年6月26日

TLS SAN Domainsamericancentury.click

Favicon Hash

SHORTDOT 域名区 · 公开证据 .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

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

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 18:45:01 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

卡巴斯基

SOCRadar

Webroot

证据与外部报告

证券分析

VirusTotal 11 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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HTML · IFRAME

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embed.html

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

io-exchange[.]sbs

威胁响应 Pipeline

公共封禁名单状态