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域安全和威胁情报

keine-exchange[.]biz

“Обменный пункт электронных валют”

威胁判定 69/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:5/94 URLQuery threat systems: 1 alert 品牌冒充:Binance
2026年3月27日 Binance 1 Report Sent
报告概览

keine-exchange.biz — 服务器错误 (HTTP 502). 品牌冒充:Binance; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 5/94 (ADMINUSLabs, alphaMountain.ai, Fortinet, SOCRadar, Sophos); URLQuery 1 alert; PhishDestroy score 69/100. 注册商: NiceNIC.

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
HIGH
Ref
C5931F26
评分
69/100

keine-exchange.biz is currently under active investigation for generic phishing with a high risk of cryptocurrency theft. The domain masquerades as a legitimate exchange to harvest login credentials and private keys from unsuspecting traders. PhishDestroy identifies this site as a newly registered lure that capitalizes on the trust deficit in brand-new domains, leveraging a recently issued SSL certificate to appear credible at first glance. This domain was flagged with 0 detections out of 95 engines on VirusTotal, indicating it remains under the radar of signature-based detection. It resolves to IPv4 address 194.15.112.231 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on May 27, 2025, making it exceptionally young and therefore high-risk. It does not yet appear on any major public blocklists such as PhishTank or OpenPhish, and its SSL certificate issued by DigiCert Inc provides no guarantee of legitimacy. Trust scores from domains like URLVoid or Scamadviser are not yet available, further exposing users to unmitigated risk. To mitigate exposure, users should immediately block keine-exchange.biz at the network and host levels using DNS sinkholing or firewall rules targeting 194.15.112.231. Never enter credentials or cryptocurrency wallet information on this domain. If accidental access occurs, revoke any exposed API keys, rotate passwords, and transfer funds to a new wallet. Report the domain to your antivirus vendor using the unique seed c5931f to accelerate detection updates. Exercise heightened scrutiny for any newly registered exchange domains and prefer established platforms with multi-year registration histories.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
DigiCert Inc
年龄
5 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 62d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU keine-exchange.biz malicious Sinkholed
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@hosting.international
2026年3月26日

公共封禁名单状态

已保存的截图

页面标题
Обменный пункт электронных валют
Impersonates
Binance Ethereum Instagram LinkedIn Ton YouTube
TLS 证书
Valid transport encryption · 颁发者 DigiCert Inc · valid for 62 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/keine_exchangebot
服务器 / ASN nginx/1.22.1 · AS213354 INTERNATIONAL HOSTING SOLUTIONS LLP
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@hosting.international
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 194.15.112.231 CZ
地理位置CZ Brno-Vinohrady, CZ
网络AS213354 · International Hosting Solutions
注册信息创建 2026年3月26日 (147d)
HTTP 状态码502 Error
Elapsed Since First Report 27 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: 服务器错误.
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3月27日
DOM Analysisanalyzed 2026年7月29日score 63/1006 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttps://keine-exchange.biz/
域名服务器alaric.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2025年5月28日scanned 2026年4月23日
TLS SAN Domainswww.keine-exchange.biz
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。

Latest Classified Outcome 2026-08-20 12:54:06 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-21 02:34:33 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-05-18 00:12:29 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-18 00:12:29 UTC → 2026-08-05 01:45:38 UTC · 1,897.55h midpoint estimate ≈ 2026-06-26 12:59:03 UTC · precision very low · basis bounded
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.
所用技术 · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Fortinet
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of keine-exchange.biz · checked Mar 27, 2026

56
Needs Work
Performance
FCP
10.5s
First Contentful Paint
LCP
15.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
10.5s
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-20260326-139E73 Recipient: abuse@hosting.international
Page title stored with report: Обменный пункт электронных валют
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 121.6 KB

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