letsexchange.app
“LetsExchange – Crypto Exchange”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 40 hours 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.
letsexchange.app — 最后已知的活跃状态 (HTTP 200). 品牌冒充:1inch; 诈骗类型:Seed Phrase Theft. 证据摘要: VirusTotal 4/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 81/100. 注册商: Tucows Domains.
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
PhishDestroy first observed letsexchange.app on Sep 21, 2026. Stored content metadata identifies 1inch as the apparent target. The captured page title is “LetsExchange – Crypto Exchange”. Page analysis recorded additional brand references to Aave, Across, Ankr, Arbitrum, Blur, Dodo, dYdX, Ethereum, Manta, Near, Pendle, Sei, Solana, Sui, Ton, and Tron. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 23, 2026 at 05:33 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 23, 2026 at 05:34 UTC. The separate external-blocklist snapshot contained no matches on Sep 23, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Sep 23, 2026 at 05:33 UTC. URLScan completed without a malicious verdict (score 0) on Sep 22, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 22, 2026 at 22:50 UTC. Registration records for the domain list Tucows Domains Inc as the registrar and May 19, 2026 as the creation date. At collection time, the hostname resolved to 188.114.97.3 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 21, 2026 at 14:20 UTC returned 81/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 14, 2026; checked Sep 21, 2026 at 13:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 22, 2026 · 13:31 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 22, 2026 · 04:51 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
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VirusTotal Detections Update Sep 21, 2026 · 19:43 UTCVirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
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VirusTotal Detections Update Sep 21, 2026 · 17:39 UTCVirusTotal scanner detections updated from 1 to 0. Resolved alerts: SOCRadar.
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VirusTotal Detections Update Sep 21, 2026 · 15:05 UTCVirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
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Threat First Observed Sep 21, 2026 · 14:03 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
188.114.97.3.
威胁响应 Pipeline
公共封禁名单状态
探测与规避分析
隐身和流量分配检查
尚未扫描
目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
- 存储的隐身标志
- 尚未扫描
- 上次隐形扫描
- 扫描器检测到的服务器头信息
cloudflare
扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
已保存的截图 · 2 sources
域名情报
技术详情DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术 · 13 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of letsexchange.app · checked Sep 21, 2026
证据与外部报告
PD-20260921-9B5E28 Recipient: domainabuse@tucows.com Abuse notice text as sent to the provider
Registrar: Tucows Domains Inc (Canada) Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
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