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lkyexch.com

“LKY”

注册商
Name.com
Resolved IP
54.148.87.113
Registered
2025年8月25日
PhishDestroy assessment 关键
可用性 内容不可用 最新观察中的内容不可用 观察到 · HTTP probe
病毒检测总数:16/89 诈骗类型:Impersonation
OTX: 4 refs 2026年9月11日 CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:16。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
报告概览

钓鱼: lkyexch.com — 内容不可用. 证据摘要: VirusTotal 16/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker); URLScan malicious verdict…

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 16 / 89 · OTX 4 references 5 sources

VirusTotal

16 / 89 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

关键
VirusTotal
16 / 89
OTX
4 community refs
Page captures
1

PhishDestroy threat report

Overview

lkyexch.com was an impersonation phishing page with the bare title "LKY" and a domain name that reads like a crypto exchange. It targeted people looking to trade or store cryptocurrency, presenting generic crypto branding rather than one recognizable company. PhishDestroy first flagged it on 2026-09-11. The site has been offline since 2026-09-24, and its DNS was still inactive when we checked on 2026-10-19.

How the scam works

Pages like this copy the look of a trading platform so visitors believe they are dealing with a real service. Victims are typically asked to sign up, log in or link a wallet. Those credentials and wallet details then go to the operators. On exchange-style fakes, users may also be persuaded to deposit funds that never become withdrawable. A balance can appear to grow on screen while the money is already gone, and further "fees" are often demanded before any payout.

Evidence

On 2026-09-20, sixteen of 89 VirusTotal engines classified the domain as malicious. They included BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai and the Vietnamese anti-scam group Chong Lua Dao. Agreement across that many unrelated vendors makes a false positive unlikely. urlscan.io independently returned a malicious verdict and matched the page to generic crypto branding. The domain also appears in four AlienVault OTX threat pulses, alongside its listing on the PhishDestroy blocklist.

Infrastructure

The domain was registered through Name.com, Inc. on 2025-08-25, more than a year before we detected it. Holding a domain that long before using it can help it pass reputation filters that distrust newly created names. The site was hosted on Amazon cloud infrastructure in the US. It used a free, automatically issued Let's Encrypt certificate, so the padlock in the browser said nothing about whether the operator was legitimate.

What to do

If you deposited funds on this site, stop sending money and refuse any request for unlock, tax or withdrawal fees, since paying more will not release anything. Record your transaction IDs and report them to your exchange or wallet provider and to local police. Change any password you entered there, as well as the password on any account that reuses it, and turn on app-based 2FA. If you connected a wallet, revoke the token approvals it granted and move any remaining assets to a fresh address. Defenders should block the domain and check DNS and proxy logs for visits made before 2026-09-24.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 1 capture

Domain details

域名
URLScan verdict 恶意 score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfakefinancialfraudinvestmentmonthlyphishdestroy+3 more
注册商 Name.com US(US)
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2025年8月25日
首次不可用所需时间 12 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情Provenance & timestamps
首次发现2026年9月11日
DOM Analysisanalyzed 2026年9月20日score 98/100
Favicon Hash
Observed page title
LKY
TLS 证书
颁发者 Let's Encrypt / YE2 · stored validity ends in 58 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
54.148.87.113
Network ASN
AS16509
Organization
AWS EC2 (us-west-2)
Observed location
Boardman, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • theo.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE2
Valid from
2026-09-18 18:30:51
Valid until
2026-12-17 18:30:50
Validity
Within stored validity dates
Collection time
2026-09-19 19:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint62bbc75b616d7406d6928a89bf455c3602a494587c211cc73e68cbf35e863d08

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS 非活动 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 Probe Inconclusive 20% 2026-10-19 01:16:22 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-23 10:01:55 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-23 10:01:55 UTC → 2026-09-30 16:14:55 UTC · 174.22h midpoint estimate ≈ 2026-09-27 01:08:25 UTC · precision 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.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

16 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of lkyexch.com · checked Sep 20, 2026

56
Needs Work
Performance
FCP
8.41s
First Contentful Paint
LCP
9.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
139ms
Total Blocking Time
SI
8.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
174.22
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

lkyexch.com
已保存的结果
Cloaked / Filtered
Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

Earlier observations 7
  1. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    未知→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    可访问→不可用

  7. Availability monitor · First collection record

    可访问

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    16/89 engine detections

    View source
  4. Added to PhishDestroy

    lkyexch.com

    View source

社区情报

1 条社区报告

类别FAKE_PROJECT

TV6wLiCw8zdbu5jvkZWdJxJu82XX3KEWij 9eb7bdbb0bbeb61c3682fc4f8b7451b395e666082b67f7380765eeedf8e40088 Please report and block this address

证据与外部报告

Community Scam Report — ChainAbuse
1 report filed for lkyexch.com (1 written by a person) · category: Fake Project · source checked
“TV6wLiCw8zdbu5jvkZWdJxJu82XX3KEWij 9eb7bdbb0bbeb61c3682fc4f8b7451b395e666082b67f7380765eeedf8e40088 Please report and block this address”
— reported by Anonymous on Sep 11, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
深度分析
Help & reporting

您是否受到本网站的影响?

4 evidence signal groups linked 0 stored notification records 内容不可用

Listed domains receive at least one abuse report; this entry has no retained notification history.

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。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 lkyexch.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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